The Wasaga Beach Record

Committee of the Whole - Budget

November 5, 2019

What was decided (6 motions)

6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

That Committee of the Whole recommend to Council that it approve an increase in fees and charges for the Wasaga Beach Cemetery, as proposed in the attached Schedule, effective January 1, 2020. Yea: David Foster, George Watson, Joe Belanger, Mark Kinney, Nina Bifolchi, Stan Wells, and Sylvia Bray
Moved by Stan Wells, seconded by Joe Belanger
Carried
That the Committee of the Whole recommends to Council the proposed parking fee changes and by-law amendment as outlined in this report effective January 1, 2020. Yea: David Foster, George Watson, Joe Belanger, Nina Bifolchi, and Sylvia Bray Nays/Abstained: Mark Kinney and Stan Wells
Moved by Sylvia Bray, seconded by David Foster
Carried
That the Committee of the Whole does recommend to Council that it receive the staff report of the By-Law Administrative Assistant/Licensing Officer on the proposed business licensing fee amendments; And that the Committee of the Whole does recommend that Council enact option below: 1. A three-year phased in increase in business licensing fees to begin in January 2020 and conclude in January 2022 Yea: David Foster, George Watson, Joe Belanger, Mark Kinney, Nina Bifolchi, and Stan Wells COI: Sylvia Bray
Moved by David Foster, seconded by Stan Wells
Carried
That the Committee of the Whole recommend to Council that staff execute the proposed Toy’s for Tickets Campaign between November 27, 2019 to December 17, 2019. Yea: David Foster, George Watson, Joe Belanger, Mark Kinney, Nina Bifolchi, Stan Wells, and Sylvia Bray
Moved by Stan Wells, seconded by George Watson
Carried
That Committee of the Whole of Council as Budget Committee recommend to Council that it approve for grant application purposes, the preliminary estimated capital and operational cost projections for the new arena and library building(s), per appendixes A, B, and C, and; Further that Committee recommend to Council that it approve the submission of the application for funding from the ICIP: Community, Culture and Recreation Stream – Multi-Purpose Intake and; Further that Committee authorize the Treasurer to sign a completed confirmation letter regarding Council’s approval as per the attached example in Appendix D. Yea: David Foster, George Watson, Joe Belanger, Mark Kinney, Nina Bifolchi, Stan Wells, and Sylvia Bray
Moved by Mark Kinney, seconded by Joe Belanger
Carried
That Committee of the Whole does hereby recommend to Council that Colliers International be selected to provide Project Management Consulting Services for the Town of Wasaga Beach, to oversee the design and construction of the Town’s new Twinpad Arena and Library in accordance with their response to RFP # REF2019-01, at a cost of $513,500, plus HST, subject to Council’s formal approval of the contract for the provision of Project Management services. Yea: David Foster, George Watson, Joe Belanger, Mark Kinney, Nina Bifolchi, Stan Wells, and Sylvia Bray
Moved by George Watson, seconded by Stan Wells
Carried

The town’s own record

Read the minutes this page was read from →

Where this page and that document disagree, the document is right and this record is wrong. Say so and it will be corrected.