SPECIAL MEETING OF COUNCIL

AGENDA

Meeting #:
Date:
-
Location:
103 Park Street
Kingsville, ON N9Y 0E7

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.

Shane Lafontaine, M. Eng., P. Eng., Project Engineer (RC Spencer Associates Inc., Consulting  Engineers) and Ken Vegh, Town of Kingsville Drainage Superintendent will be in attendance.

i) Notice of Meeting to Consider Contract Price pursuant to Section 59 of the Drainage Act, dated November 4, 2019 with attached Tables 1 and 2;

ii) Report of K. Vegh, Drainage Superintendent, dated November 25, 2019 RE Esseltine Drain Extension - Meeting to consider contract price

iii) Correspondence from Richard C. Spencer, P. Eng. dated November 25, 2019 RE: Tender Results and Recommendation.

  • Recommended Action

    That Council receive the Esseltine Drain Extension Report- Meeting to consider contract price.

    That, Council approve South Shore Contracting of Essex County Inc. to complete the Esseltine Drain Extension project in the amount of $4,708,655.00 plus H.S.T. and to authorize the Mayor and the Clerk to execute the agreement and draft the appropriate by-law

  • Recommended Action

Being a  By-law to confirm the proceedings of the Council of The Corporation of the Town of Kingsville at its December 2, 2019 Special Meeting.

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