The Pelham Record

Special Committee of the Whole

October 21, 2019

What was decided (12 motions)

10 carried, 2 recorded otherwise. Every motion below is printed as the minutes print it.

THAT the agenda for the October 21, 2019 regular meeting of Committee be adopted as circulated.
Moved by John Wink
Carried
THAT consideration of this Report be
Moved by Marianne Stewart
Referred
THAT the Main Urban Square Project be included in the Investing in Canada Infrastructure Program, community Culture and Recreation Grant submission.
Moved by Bob Hildebrandt
Defeated
THAT Committee receive Report 2019-0012 Planning, Vision for Main Urban Square (Woornerf Lands) - East Fonthill.
Moved by Bob Hildebrandt
Carried
THAT Committee recommend that Council receive Report # 2019-0106-Corporate Services, August 2019 Financial Reports, for information.
Moved by Lisa Haun
Carried
THAT Committee receive Report #2019-0109 regarding the Improvements to Peace Park for information.
Moved by Ron Kore
Carried
THAT Committee receive Report # 2019-0115, regarding the relocation of the remaining portable building from 1120 Haist Street to the Operations Centre, for information.
Moved by Lisa Haun
Carried
THAT COMMITTEE receive Report # 2019-0103 and recommend that Council support an application for funding from Heritage Canada for the 2020 Celebrate Canada Grant.
Moved by Ron Kore
Carried
THAT Committee receive Report #2019-0105 Niagara 2021 Canada Summer Games and recommend to Council: THAT Committee recommend to Council approve the terms of reference for a Thursday Night Experience Committee of Council to be established in preparation for the Niagara 2021 Canada Summer Games.
Moved by John Wink
Carried
THAT COMMITTEE receive Report #2019-0114 and recommend that Council; and THAT Council receive the Pelham Senior Advisory Committee – additional accessible parking request update for information
Moved by John Wink
Carried
THAT Committee receive Report #2019-0101-Clerks, and recommend to Council: THAT the 2020-2022 Proposal to Coordinate Compliance Under the Accessibility for Ontarians with Disabilities Act, 2005, S.O. 2005, c.11 (AODA) submitted by The Herrington Group Ltd., at a cost of $10,000 per year, be approved.
Moved by John Wink
Carried
THAT this Regular Meeting of Committee be adjourned until the next regular meeting scheduled for November 4, 2019 following Council.
Moved by Marianne Stewart
Carried

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