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Special Council
March 7, 2017
What was decided (5 motions)
5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Council of the Township of Centre Wellington endorse the preferred alternative for the rehabilitation of the St. David Street Bridge in Fergus being superstructure replacement and conversion to semi- integral abutments; AND THAT Council authorize staff to issue the Notice of Study Completion for the Class Environmental Assessment for the St. David Street Bridge as outlined in Report IS2017-06 dated March 7, 2017.
Moved by Councillor S. Kitras, seconded by Councillor S. VanLeeuwen
Carried
THAT the Council of the Township of Centre Wellington authorize the Mayor and Treasurer to execute an agreement under the Ontario Community Infrastructure Fund - Application-Based Component program between the Township of Centre Wellington and Her Majesty the Queen in Right of Ontario (as represented by the Minister of Agriculture, Food and Rural Affairs); Page 3 of 5 Council Minutes March 7, 2017 AND FURTHER THAT funding for the replacement of bridge structure 27-WG be amended as outlined in Corporate Services Report COR2017-15, dated March 7, 2017.
Moved by Councillor S. Kitras, seconded by Councillor M. Lloyd
Carried
THAT the Council of the Township of Centre Wellington award request for Proposal 05-17 for a Transportation Master Plan to the most qualified respondent having achieved the highest score; WSP – MMM Group Limited of Thornhill in the amount of $129,935.00.
Moved by Councillor F. Morris, seconded by Councillor D. Fisher
Carried
THAT By-law 2017-11 be read a first, second and third time and passed, signed by the Mayor and Clerk and the Corporate Seal affixed.
Moved by Councillor M. Lloyd, seconded by Councillor F. Morris
Carried
McElwain THAT By-law 2017-12 to Confirm the Proceedings of Council at its meeting held March 7, 2017 be introduced a first, second and third time and passed in open Council.
Moved by Councilor S. VanLeeuwen, seconded by Councillor K