Body: Council
Type: Agenda
Meeting: Special 10 Year Capital Plan
Date: February 2, 2023
Collection: Council Agendas
[View Document (PDF)](/docs/north-frontenac/Council Agendas/2023/February 2, 2023 - Special Council Agenda - 10 Year Capital Plan.pdf)
Document Text
[image] Special Council Agenda – 10 Year February 2, 2023 – 9:00 A Municipal Office – Council Ch 6648 Road 506, Plevna Zoom Meeting Registrati 1. Call to Order and Purpose of Meeting 2. Chair’s Opening Remarks 3. Approval of Agenda a) February 2, 2023 Be It Resolved That Council approves th Meeting regarding the 10 Year Capital Pl circulated. 4. Disclosure of Pecuniary Interest and Gener 5. Council, CAO, and Managers’ Administrativ a) Public Works Manager: Request for Main Struthadam Roads Be It Resolved That Council receives for Manager’s (PWM) Administrative Report Maintenance of Quakenbush and Strutha And That Council approves an allocation $20,000 / year for the Struthadam Road a Quackenbush Road to undertake capital Maintenance of Quakenbush Road and S b) Director of Emergency Services/Fire Chie Communication Tower Be It Resolved That Council receives for Emergency Services, Fire Chief’s Admini “Emergency Services Communication To And That Council instructs the Director o Chief to have the Consultant proceed with specific radio and antenna equipment for Parks and Recreation Departments radio equipment for the Big Lake and Ompah T And That Council instructs the Treasurer expenses for the Communication Tower f Modernization residual balance and the f Infrastructure Sustainability Reserve Fun Emergency Services Communication Tow c) Treasurer: 2022 Summary of the Ten (10 Tangible Capital Asset (TCA) Replaceme spending) as amended Be It Resolved That Council receives the Report entitled “North Frontenac 2023 Su Capital Plan 2023-2032, TCA Replaceme spending)” for information purposes; And That Council approves the 2023 Sum Plan (2022 – 2032) Tangible Capital Asse Schedules (planned spending); And That Council authorizes the CAO an the applicable 2023 TCA Capital Purchas with these Schedules and the Procureme And That Council authorizes the CAO an Services to Tender in 2023 for the 2026 r F550 mini pumper, due to delays in manu date to delivery date); And That Council authorizes the CAO an Tender in 2023 for the replacement of the Truck in 2025, due to delays in manufactu to delivery date). 2023 Summary of the Ten Year Capital P 6. Public Forum 7. Confirmatory By-law a) Confirming By-law #12-23 Be It Resolved That By-law #12-23, bein actions and proceedings of Council for its February 2, 2023 be read a first and seco #12-23 8. Adjournment a) Adjournment of Council Meeting Be It Resolved That Council adjourns th February 3, 2023 or at the call of the Cha “Accessible formats and communication suppo The Township of North Frontenac is committed with disabilities. Please contact Eric Korhonen firechief@northfrontenac.ca if you have an Acc request.”
