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TOWN OF TILLSONBURG
NO. 6
MOVED BY Councillor Leachman
SECONDED BY Councillor Lamb
September 13, 1999
AND RESOLVED THAT Council allows the Participate Project to occupy
the Old Museum for a five-year period commencing September 1st,
1999, with the following provisions:
1. All renovations and structural changes are approved in advance
by Council, and developed with the participation of the Chief
Building Official and Fire Chief as required.
2. Town summer playground programs continue to operate out of the
building with access to the facilities, which meet their
requirements.
3. In the event, the program is dissolved within this five-year
period that this occupancy be terminated.
4. All costs and obligations of the project, beyond current
operating expenses, are the responsibility of the Participate
Project.
A five-year operating and capital budget be submitted for
Council's perusal no later than November ist, 1999.
No. 7 Moved by Deputy Mayor Horton
Seconded by Councillor Beres AND RESOLVED THAT the surplus
equipment, as referred to in the Report of the Director of Operations be
sent to Shackelton Auctions for disposal;
AND FURTHER THAT the funds that are derived from the sale be placed
in a reserve fund for future purchases of equipment.
"Carried"
No. 8 Moved by Councillor Beres
Seconded by Councillor Smith AND RESOLVED THAT Staff Report
from the Director of Operations dated August 11th, 2000 be received;
AND FURTHER THAT Tender T-2000-008 for the Parks Tractor be
awarded to Scholtens of Tillsonburg at a cost of $27,255.00.
"Carried"
No. 9 Moved by Councillor Beres
Seconded by Councillor Molnar AND RESOLVED THAT Staff Report
from the Director of Operations dated August 16`h, 2000 be received;
AND FURTHER THAT Tender T-2000-009 for the Parks Pick-up Truck
be awarded to Stauffer Motors of Tillsonburg at a cost of $31,828.55.
"Carried"
No. 10 oved by Councillor Beres
Seconded by Councillor Molnar AND RESOLVED THAT whereas the
Town of Tillsonburg holds funds in the amount of $25,000 granted from
R.J.R. McDonald for the sole purpose of demolishing the Old Museum
building as part of the Lake Lisgar Project;
NOW THEREFORE BE IT RESOLVED THAT the Council of the Town
of Tillsonburg hereby authorizes release of the aforementioned $25,000 to
the Participate Program for the purpose of demolishing a portion of the
Old Museum as part of the Program's plan to rebuild the facility.
"Carried"
No. 11 Moved by Councillor Molnar
Seconded by Councillor Beres ,AND RESOLVED THAT the Staff Report
dated August 21, 2000 be deferred;
AND THAT the Director of Corporate Services, in accordance with the
Year 2000 previously approved Budget, prepare a revised schedule of
grants totaling $34,000, to be distributed amongst the following:
TACAC