Body: Council Type: Minutes Meeting: Regular Date: March 28, 2017 Collection: Council Minutes Municipality: South Frontenac
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Document Text
Minutes of Council March, 28, 2017 Time: 8:30 PM Location: Council Chambers Meeting # 8 Present: Mayor Ron Vandewal, Pat Barr, Brad Barbeau, John McDougall, Alan Revill, Norm Roberts, Mark Schjerning, Ron Sleeth, Ross Sutherland Staff: Wayne Orr, Chief Administrative Officer, Mark Segsworth, Public Works Manager, Angela Maddocks, Executive Assistant. 1.
Call to Order
a)
Resolution Resolution No. 2017-9-01 Moved by Councillor Sleeth Seconded by Councillor Sutherland THAT the Special Council meeting of March 28, 2017 be called to order at 8:20 p.m. Carried
Declaration of pecuniary interest and the general nature thereof-n/a
Reports Requiring Action
a)
Mark Segsworth, Public Works Manager, re: PR-2017-02 Accessibility Upgrades to the Point Park Washrooms Resolution No. 2017-9-02 Moved by Councillor Sleeth Seconded by Councillor Sutherland THAT Council accept the bid from Joe Bowes Carpentry in the amount of $94,606.00 plus HST for Tender PR-2017-02, Accessibility Upgrades to the Point Park Washroom. Carried
Confirmatory By-law
a)
By-law 2017-14 Resolution No. 2017-9-03 Moved by Councillor Sleeth Seconded by Councillor Sutherland THAT By-law 2017-14, being a by-law to confirm generally previous actions of the Council of the Township of South Frontenac, be given first and second reading this 28 day of March, 2017. Carried Resolution No. 2017-9-04 Moved by Councillor Sleeth Seconded by Councillor Revill THAT By-law 2017-14, being a by-law to confirm generally previous actions of the Council of the Township of South Frontenac, be given third reading, signed and sealed this 28 day of March, 2017. Carried
Minutes of Council March, 28, 2017 5.
Adjournment
a)
Resolution Resolution No. 2017-9-05 Moved by Councillor Sleeth Seconded by Councillor Revill THAT the Special Council meeting of March 28, 2017 be adjourned at 8:30 p.m. Carried
Ron Vandewal, Mayor
Wayne Orr, Chief Administrative Officer
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