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 (4 motions)
4 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That Reporl AD-02-20 be received for information; and WHEREAS Hamilton Health Sciences (HHS) has a critical and urgent need to rebuild West Lincoln Memorial Hospital (WLMH) in order to continue providing safe, high-quality hospital services for all residents of West Niagara; AND WHEREAS Hamilton Health Sciences received approval from the Ontario government on December 19, 2019, to proceed to Stage 2 of the government's capital planning process for a new hospital in order to rebuild WLMH; AND WHEREAS the Province of Ontario's cost share policy for hospital capital projects provides a provincial investment of 90% of the capital construction costs, conditional upon commitment from local fundraising partners to contribute both a 10% local share of financing for the capital construction cost, plus a 100Vo share of financing for the cost of all furniture, fixtures and equipment (FF&E) and any required parking infrastructure; AND WHEREAS approval from the Ontario government to proceed with Stage 3 planning for the rebuilding of WLMH requires the timely submission by HHS of a financial plan in Stage 2 outlining the contributors to the local share of financing for the new hospital; AND WHEREAS HHS is engaged in a dialogue with three west Niagara municipalities, Niagara Region and the WLMH Foundation to determine how the local area municipalities may assist with fulfilling the needed commitment to the local share of financing, and provide a commitment by June 1,2020, in order to satisf
Moved by Councillor T. Brunet
Carried
Approve the minutes of the following meetings of Council: . Special Council minutes of May 4,2020
Moved by Councillor M. Mikolic
Carried Unanimously
That correspondence from the Planning Department regarding Proposed Community lmprovement Plan Authorizing By-laws Nos. 2020-26 and 2020-27 be received for information.
Moved by Councillor G. Reimer
Carried Unanimously
WHEREAS, West Lincoln Memorial Hospital ('WLMH') Reserve was created over 10 years ago; and WHEREAS any interest earned on a Reserve is moved to a general revenue account; AND WHEREAS, any interest earned in a Reserve Fund is allocated back to the relevant Reserve Fund. THEREFORE, BE lT RESOLVED, that Council approve the creation of a WLMH Reserve Fund for the purpose of providing financial support to rebuild the West Lincoln Memorial Hospital; and FURTHER, BE lT RESOLVED, that Council approve a transfer of the current balance in the West Lincoln Memorial Hospital Reserve to the newly created WLMH Reserve Fund; thus, eliminating the West Lincoln Memorial Hospital Reserve