Council Meeting Highlights for July 14, 2014



Council & Legislative

2014 Municipal Census

Council passed a resolution to accept the census report as information, and to authorize the Chief Administrative Officer to submit the results to the Minister of Municipal Affairs.

Transportation Services

Maple Drive Construction
Pending administrative confirmation with the province, Council authorized Administration to enter into a construction contract as tendered with the recommended contractor for construction of the 2014 Maple Drive Improvement Project.

Council then directed Administration to enter into a professional services agreement with Stantec Consulting Ltd. for construction and post- construction monitoring, and to sign a professional services agreement with AMEC for geotechnical materials testing.

Council also authorized Administration to draw upon budgeted funds allocated to this project, to the upset limit included in the 2014 Capital Budget, to provide landscaping, operational, and functional enhancements to the current design.

Reports
Council and Administration reports were received as information.


Council went In-Camera to discuss land and legal matters.

Council returned to Open Meeting.


Coming Out of Camera Motion

Land Acquisition
Coming out of Camera, Council authorized Administration to pursue the land acquisition opportunity as presented, expending up to a maximum of $600,000.


*The next scheduled Regular Council Meeting is on July 28, 2014 at 5 p.m.
*The next scheduled Regular Council Meeting is on August 25, 2014 at 5 p.m.
*The next scheduled Regular Council Meeting is on September 8, 2014 at 5 p.m.

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