SPECIAL MEETING OF COUNCIL

AGENDA

Meeting #:
Date:
-
Location:
Unico Community Centre
37 Beech Street
Kingsville, ON N9Y 1A9

When a member of Council has any pecuniary interest, direct or indirect, in any matter which is the subject of consideration at this Meeting of Council (or that was the subject of consideration at the previous Meeting of Council at which the member was not in attendance), the member shall disclose the pecuniary interest and its general nature, prior to any consideration of the matter.

T. Del Greco, Manager of Municipal Facilities and Property

  • Recommended Action

    That Council approve the proposal submitted by Elmara Construction to provide construction management services with respect to the Grovedale House build; and

    That Council allow Glos Associates Inc. and Administration to bypass the Procurement of Goods and Services Policy and award phases of construction without formal tendering and subsequent reports to Council for approval; and

    That Council approve an overall estimated budget of $2,488,050 to construct the Grovedale House build and fund this project through the E.L.K. Annuity Fund reserves; and

    Further, that Administration provide Council with monthly updates on the project.

Being a By-law to confirm the proceedings of the Council of The Corporation of the Town of Kingsville at its November 6, 2017 Special Meeting.

To be read a first, second and third and final time.

  • Recommended Action

    That Council read By-law 115-2017, being a by-law to confirm the proceedings of the Council of The Corporation of the Town of Kingsville at its November 6, 2017 Special Meeting of Council a first, second and third and final time.

  • Recommended Action

    That Council adjourn this Special Meeting at 7:12 p.m.