MINUTES

SPECIAL MUNICIPAL COUNCIL

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Council Chambers and by Zoom
18 Centre Street, Spencerville ON
Contact the Township Office to Register
(613)658-3055
PRESENT:
  • Mayor Pat Sayeau
  • Deputy Mayor Tory Deschamps
  • Councillor Hugh Cameron
  • Councillor Stephen Dillabough
  • Councillor John Hunter
STAFF:
  • Dave Grant, CAO
  • Rebecca Williams, Clerk
  • Gord Shaw, Director of Operations
  • Candise Newcombe, Deputy Clerk

Mayor Sayeau called the meeting to order at 5:30 p.m.

  • Decision: 2021-319
    Moved by:H. Cameron
    Seconded by:S. Dillabough

    That Municipal Council approves the agenda as amended to include a Mayors Report as item 6, and adjust the remaining items sequentially.

    Carried

Council reviewed the Winter Sand Supply report awarding the Winter Sand Tender to G. Tackaberry and Sons Construction Ltd. Members inquired if the $51,942.00 was the total cost of the tender. It was noted that the amount included added provisions if needed, however, if not required for use in the year, the total cost will be lower.  

  • Decision: 2021-320
    Moved by:H. Cameron
    Seconded by:J. Hunter

    That Municipal Council Award the Winter Sand Tender to G. Tackaberry and Sons Construction Ltd. at the unit price of $15.74 per metric Tonne and authorize staff to execute necessary contract documents.

    Carried

Council reviewed the Hardtop Surface Patching RFQ report, noting additional areas of concern not included in the RFQ. Members sought clarification of the Adelaide location outlined in the report and inquired if the listed repair was for the west side of Adelaide St. It was noted that there was spider cracking along the south-west side of Adelaide St. which was the location referred to in the RFQ. Members noted that potentially a larger problem exists on the west side of the street near the #17 catch basin. It was noted that the request for quote came in under budget permitting additional work if required. 

Members inquired if the contractors conducted a site visit prior to submitting a bid. It was noted that a site visit was not mandatory however, some contractors perform one at their own discretion. 

Members requested clarification on the definition of a "skin" in terms of road repair. It was noted that the skin refers to a surface patch. Council inquired if a skin patch would be sufficient on South St. in Spencerville due to the extent of fill and potholes found at the location. Members suggested that the potholes should be filled before applying the surface patch to ensure longevity. 

  • Decision: 2021-321
    Moved by:S. Dillabough
    Seconded by:H. Cameron

    That Council: Award Asphalt Repair and Paving RFQ-EC-PW-21-06 to Coco Paving Inc. in the amount of $75,469.50 plus non rebated HST; and Authorize the Director of Operations to execute any contract documents.

    Carried

Mayor Sayeau reported the following:

  • Price Point official opening September 25 at 3:00 p.m.
  • Confirmation of the Cedar Grove Road site visit with the Ministry of Economic Development, Job Creation and Trade and Newmark representatives for October 7 between 12:30 p.m.-3:30 pm. It was noted that there would be a helicopter tour of the site. 
  • Decision: 2021-322
    Moved by:J. Hunter
    Seconded by:T. Deschamps

    THAT Municipal Council proceeds into closed session at 5:48 p.m. in order to address a matter pertaining to:

    • Section 239(2)(i) A trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the municipality or local board, which, if disclosed, could reasonably be expected to prejudice  significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization; Specifically: Greenfield/Township - Pumping Station
    Carried

a.
Section 239(2)(i)
 

  • Decision: 2021-323
    Moved by:J. Hunter
    Seconded by:T. Deschamps

    THAT the closed meeting of Council does now adjourn and the open meeting does now resume at 6:12 p.m.

    Carried

Mayor Sayeau reported that Council met with the CAO and Novatech planners to discuss matters pertaining to Greenfield Global Inc. expansion and how the Township might supply additional water. 

  • Decision: 2021-324
    Moved by:H. Cameron
    Seconded by:S. Dillabough

    THAT a bylaw to adopt, confirm, and ratify matters dealt with by resolution be now passed, signed, sealed and numbered 2021-55.

    Carried
  • Decision: 2021-325
    Moved by:T. Deschamps
    Seconded by:J. Hunter

    That Municipal Council does now adjourn at 6:14 p.m.

    Carried