The Lincoln Record

Community Services Committee

April 1, 2015

Who was there

Present (3): Sandra Easton, JD Pachereva, Lynn Timmers

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 (7 motions)

7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

THAT Report CM 15 -'16, "Jordan Historical Museum Status Report", be received as information.
Moved by Councillor L. Timmers, seconded by Mayor S. Easton
Carried
Community Services Committee 2 April 1 ,2015 THAT report CM 15 -17,"Jordan Historical Museum, Collections Management Policy - Amended", be received as information; AND THAT the Collections Management Policy be approved as presented in Attachment #1 to the report.
Moved by Mayor S. Easton, seconded by Councillor L. Timmers
Carried
THAT Report CM 15 - 18, Request for Quotations - Jordan Fire Hall Floor Scrubber, be received as information; AND THAT Council award the procurement of the Jordan Fire Hall floor scrubber to Dominion Equipment & Chemical at a cost of $5,800.00 (HST excluded).
Moved by Mayor S. Easton, seconded by Councillor L. Timmers
Carried
THAT Report CM 15 - 19,2015 Whipple Trust Fund Allocation, be received as information; AND THAT Council approve the allocation of $1 ,150.00 from the 2015 Whipple Trust Fund and direct staff to disperse 100% funding allocation to the local comm unlty groups as outlined below: 2014 2015 2015 ORGANIZATION APPROVED REQUEST ALLOCATION Niagara West Adult Learning Centre $1,000.00 $1,000.00 $1,000.00 Beamsville Lawn Bowlinq Club $125.00 $150.00 $150.00 TOTAL $1,125.00 $1,150.00 $1,150.00
Moved by Councillor J.D. Pachereva, seconded by Councillor W. Macmillan
Carried
THAT Report CM 15 - 20,2015 Municipal Grant Allocation, be received as information; AND THAT Council approve the allocation of $18,000.00 for the 2015 Municipal Grant Program and direct staff to disperse 100% funding allocations to local community groups as outlined below: Jordan Lions Minor Softball Association $z ,500 Lincoln Soccer Club $z ,600 Lincoln Concert Band $z ,400 Rockway New Horizons Seniors $t ,500 Royal Canadian Legion Centennial Branch 612 $z ,500 Beamsville Lawn Bowling Club lnc. $s ,000 Jordan Figure Skating Club $t 500 The Lincoln Leaoers Total Community Services Committee 3 April 1 ,2015 AND THAT a review of the Community Grants Program be undertaken by staff and Council
Moved by Councillor J.D. Pachereva, seconded by Councillor W. Macmillan
Carried
THAT Report CS 15-21, regarding the Community Services Status Report, be received as information.
Moved by Councillor W. Macmillan, seconded by Councillor J.D. Pachereva
Carried
THAT staff be directed to prepare a report for a future Community Services Committee meeting outlining a plan for managing the linden tree issue in Heritage Village including: a comprehensive pruning program, assessment on the health/life cycle remaining for the existing trees and a thinning/removal proposal for the existing trees with a replanting plan using different types of tree species to accommodate sidewalks.
Moved by Councillor W. MacMillan, seconded by Councillor L. Timmers
Carried

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