Meeting Date Motion/
Resolution
Report
Number
CLT Member/
Executive Director
Action Status
May 16, 2016 CR334/2016 S 76/2016 Chief Financial Officer THAT City Council AUTHORIZE the CFO/City Treasurer (or delegate) to
sign Minutes of Settlement as it relates to the Centralized Property
Appeals.
THAT the CFO/City Treasurer (or delegate) BE REQUIRED to report the
results of the Minutes of Settlement to City Council once all appeals have
been finalized.
Ongoing as required
August 2, 2016 CR483/2016
Clause II
S 113/2016 City Planner II. THAT the City Planner BE DIRECTED to conduct a study of the area
affected by Special Zoning Provision s.20(1)50 of By-law 8600 and prepare
a Planning Report for Council’s consideration.
September 19, 2016 CR594/2016 C 176/2016 Chief Administrative Officer THAT City Council APPROVE the allocation of $400,000 for the design,
creation, installation and unveiling of a commemorative statue to honour
the life and work of Hiram Walker; and,
THAT City Council APPROVE that $390,000 BE FUNDED from the 2014
Enhanced Capital Budget Contingency Placeholder for this project with the
remaining $10,000 to BE FUNDED from Councillor Holt’s 2016 ward funds;
and,
THAT City Council APPROVE the sole source retention of artist Mark
Williams for the creation, fabrication and installation of a statue/sculpture
depicting Hiram Walker and DIRECT administration to prepare an
agreement to retain the services of Mr. Williams accordingly; and,
THAT the CAO and City Clerk BE AUTHORIZED to take any other steps
as may be required to bring effect to these resolutions, satisfactory in form
to the City Solicitor, in financial content to the City Treasurer, and in
technical content to the City Engineer; and,
THAT the CAO and City Clerk BE AUTHORIZED to sign any required
documentation as it relates to this project, satisfactory in legal form to the
City Solicitor, in technical content to the City Engineer, and in financial
content to the City Treasurer; and further,
THAT administration REPORT BACK on fundraising efforts towards this
CAO 4032 - To be
completed 2020