Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (8 motions)
7 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
That committee amend the agenda to include the following deputations: Randy Mawhiney Re: Turkey Point Pickleball Rick Koudys Re: Turkey Point Pickleball Mike Brown Re: Turkey Point Pickleball Ken Hewitt Re: Turkey Point Pickleball Cynthia Dawe Re: Turkey Point Pickleball Rob Zeilger Re: Turkey Point Pickleball Jim Dover Re: Port Dover Harbour Marina Capital Plan
Moved by Councillor Vandendriessche, seconded by Councillor Van Paassen
Carried
That committee receive the deputation as information.
Moved by Councillor Columbus, seconded by Councillor Huffman
Carried
That staff prepare a report for council that shows the maintenance cost and revenue and use of the Simcoe Soccer Park 7 days a week.
Moved by Councillor Brunton, seconded by Councillor Huffman
Carried
That staff bring back a report regarding Ride Norfolk
Moved by Councillor Veri, seconded by Councillor Van Paassen
Carried
That the Industrial Land Study be removed from the Capital Budget
Moved by Councillor Van Paassen, seconded by Councillor Masschaele
Defeated
That Report CS-24-162 Proposed 2025-2034 Levy Capital Plan be received as information; And that the 2025 Levy Capital Budget totaling $59,376,000 be approved; And that the 2025 Infrastructure Funding allocation as stated in Table 5 be reflected as a Council Approved Initiative (CAI) in the Proposed 2025 Levy Operating Budget; And that the Capital Forecast for the years 2026 to 2034 be received as information, in the amount of $625,121,000.
Moved by Councillor Van Paassen, seconded by Councillor Veri
Carried
That report CAO-24-114, Award of Tender Two (2) Pumper Apparatus, One (1) Tanker Apparatus, and One (1) Aerial Platform be received for information; And that the Chief Administration Officer, be authorized to execute a contract with Fort Garry Fire Trucks for tender CAO-FD-24-03 Delivery of Two Pumpers and One Tanker Apparatus, in the amount of $3,939,028; And that the Chief Administration Officer, be authorized to execute a contract with City View Specialty Vehicles for tender CAO-FD-24-04 Delivery of One Aerial Platform Apparatus, in the amount of $2,708,750; and, Further that the Approved Capital Budgets for projects in Tables 3 & 4 be amended to a total allocation of $9,422,000, with funding to be provided as identified in Table 5.
Moved by Councillor Columbus, seconded by Councillor Veri
Carried
That committee be adjourned at 3:44 pm.
Moved by Councillor Brunton, seconded by Councillor Masschaele