Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (18 motions)
18 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the minutes of the October 1, 2021 Budget Committee be approved as presented.
Moved by Councillor Andrew Keyes, seconded by Councillor Khalid Usman
Carried
That the Budget Committee pre-approve Capital Budget Item Nos. 22063 and 22064.
Moved by Mayor Frank Scarpitti, seconded by Councillor Khalid Usman
Carried
That the Budget Committee pre-approve the Fire Boots Replacement Capital Budget Item No. 22054.
Moved by Councillor Reid McAlpine, seconded by Councillor Khalid Usman
Carried
That the Budget Committee pre-approve the Approaching Net-Zero Energy Emissions (NZEE) Studies Item No. 22063; and That the Budget Committee pre-approve the Mount Joy Community Centre’s “Approaching NZEE” Pilot Project Item No. 22064; and, That the Budget Committee pre-approve the Kirkham Community Garden Program Expansion Item No. 22067; and further, That the Budget Committee pre-approve the Roofing Replacement Projects Item No. 22087.
Moved by Councillor Khalid Usman, seconded by Councillor Karen Rea
Carried
That the Budget Committee pre-approve the Cornell C.C. Parking Garage & Fitness Lighting Replacement Item No. 22117.
Moved by Mayor Scarpitti, seconded by Councillor Andrew Keyes
Carried
That the Budget Committee pre-approve the Operations – Fleet Item Nos. 22170, 22171 and 22172.
Moved by Councillor Karen Rea, seconded by Councillor Khalid Usman
Carried
That the Budget Committee pre-approve the Huntington Park Pedestrian Bridge Item No. 22182. 8
Moved by Councillor Keith Irish, seconded by Mayor Scarpitti
Carried
That the Budget Committee pre-approve the Markham Village Flood Control Implementation Phase 1 Design Item No. 22193.
Moved by Councillor Karen Rea, seconded by Mayor Scarpitti
Carried
That the Budget Committee pre-approve the Corporate Capital Contingency Item No. 22214.
Moved by Councillor Andrew Keyes, seconded by Councillor Keith Irish
Carried
That the Budget Committee pre-approve the Infrastructure Rehabilitation of Sixpenny Court Pedestrian Bridge Item No. 22218.
Moved by Councillor Keith Irish, seconded by Mayor Scarpitti
Carried
That the “2022 Capital Budget Pre-Approval Summary” be received (summary attached as Appendix “A”); and, That Council approve the 2022 Capital Budget Pre-Approval in the amount of $4,212,751.00; and further That Staff be authorized and directed to do all things necessary to give effect to this resolution.
Moved by Mayor Frank Scarpitti, seconded by Councillor Reid McAlpine
Carried
That the Budget Committee approve the Culture Capital Budget Item No. 22001.
Moved by Councillor Andrew Keyes, seconded by Councillor Khalid Usman
Carried
That the Budget Committee approve the Museum Capital Budget Item No. 22002.
Moved by Mayor Scarpitti, seconded by Councillor Reid McAlpine
Carried
That the Budget Committee approve the Theatre Capital Budget Item Nos. 22003, 22004 and 22005.
Moved by Councillor Karen Rea, seconded by Deputy Mayor Don Hamilton
Carried
That the Budget Committee approve the Art Centres Capital Budget Item Nos. 22006 and 22007.
Moved by Councillor Reid McAlpine, seconded by Councillor Karen Rea
Carried
That the Budget Committee approve the Planning Capital Budget Item Nos. 22008 through to 22017.
Moved by Councillor Reid McAlpine, seconded by Councillor Karen Rea
Carried
That the Budget Committee approve the Design Capital Budget Item Nos. 22018 through to 22023 and 22217.
Moved by Councillor Reid McAlpine, seconded by Councillor Karen Rea
Carried
That the Budget Committee approve the Engineering Capital Budget Item Nos. 22025, 22027 and 22215.
Moved by Mayor Scarpitti, seconded by Councillor Khalid Usman