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 (15 motions)
11 carried, 4 recorded otherwise. Every motion below is printed as the minutes print it.
THAT Report TR '15-15 regarding the 2016 Operating Budget - Redundant lnternet Connection be received as information.
Moved by Councìllor L. Timmers, seconded by Councillor D. Thompson
Carried
THAT ReportTR 15-52 regarding the 2016 Operating Budget- Roads Patrol and Work Order Software be received as information.
Moved by Councillor D. Thompson, seconded by Councillor L. Timmers
Carried
THAT the draft 2016 Operating Budget be amended by adding the Work: Order Maintenance System for $31 ,000 and the Road Patrol Software System for $30,100 as outlined in Report TR 15-52.
Moved by Councillor J. D. Pachereva, seconded by Councillor P. MacPherson
Carried
THAT the draft 2016 Operating Budget be amended by removing $53,287 from the CAO Budget for the proposed full time communications position.
Moved by Councillor D. Rintjema, seconded by Councillor P. MacPherson
Carried
THAT the draft 2016 Operating Budget be amended by adding a line to the CAO Budget of $30,000, to create a place holder for communication consultant servioes to support strategic directions related to communications.
Moved by Mayor S. Easton, seconded by Councillor D. Thompson
Carried
THAT the draft 2016 Operating Budget be amended by adding $6,500 for Heritage Committee Consulting Services (Heritage Designations and Listings).
Moved by Councillor W. MacMillan, seconded by Councillor L. Timmers
Carried
THAT the draft 2016 Operating Budget be amended by adding $10,000 to cover the cost of signs as we reduce speeds in subdivisions, urban and appropriate rural areas of Lincoln.
Moved by Councillor D. Thompson, seconded by Councillor L. Timmers
Carried
THAT the draft 2016 Operating Budget be amended by removing $8,000 from the Parks Small Tools and Machinery one-time operating budget proposed for a sewer snake and camera.
Moved by Councillor L. Timmers, seconded by Councillor D. Thompson
Carried
THAT the draft 2016 Operating Budget be amended by adding $25,000 for the disposal of the Jordan Sand Dome.
Moved by Mayor S. Easton, seconded by CouncÌllor D. Thompson
Carried
THAT the draft 2016 Operating Budget be amended by adding Town Hall Redundant lnternet Connection for $15,000.
Moved by Councillor D. Thompson, seconded by Mayor S. Easton
Carried
THAT the draft 2016 Operating Budget be amended by removing the one time request for Small Parks Bench Replacement for $2,700.
Moved by Councillor J. D. Pachereva, seconded by Councillor D. Rintjema
Carried
THAT the draft 20,16 Operating Budget be amended by removing $2,500 for tseamsville Pool Program Supplies and $4,000 for Jordan Pool Program Supplies.
Moved by Councillor J. D. Pachereva, seconded by Councillor P. MacPherson
Lost
THAT the draft 2016 Operating Budget be amended by adding OMB Hearing Consulting and Legal Fees of $147,500.
Moved by Councillor P. MacPherson, seconded by Councillor D. Rintjema
Lost
THAT the draft 2016 Operating Budget as considered and amended by the Council Business Planning (Committee of the Whole) as at its meeting of November 30,2015, be
Moved by Mayor S. Easton, seconded by Councillor D. Thompson
Referred
THAT the draft 2016 Water and Wastewater Budget, as considered by the Council Business Planning (Committee of the Whole) at its meeting of November 30, 2015, be
Moved by Councillor L. Timmers, seconded by Councillor D. Thompson