Minutes
City Council
Monday, June 15, 2020

Aye votes: Councillors Costante, Bortolin, Holt, Sleiman, Kaschak, McKenzie, Morrison and Mayor Dilkens.
Nay votes: Councillors Gignac and Francis.
Absent: None.
Abstain: None. 

Report Number: C 197/2019

Clerk’s File: SR/13823

11. REGULAR BUSINESS ITEMS (Non-Consent Items)

8.1. Capital Budget Recommended Guidelines

Moved by: Councillor McKenzie

Seconded by: Councillor Francis

Decision Number: CR309/2020

That given the financial impacts of the COVID 19 pandemic and the current uncertainty surrounding senior level government funding to assist municipalities that City Council ENDORSE the guidelines outlined in this report for the balance of 2020 as a framework when considering capital funding and projects; and,

That in order to facilitate the maximization of available funding and to increase the City’s ability to leverage grant funding, City Council AUTHORIZE the CAO to exchange funding sources between capital projects that do not change the total approved funding or impact the timing of capital projects.

Carried.

Report Number: C 104/2020

Clerk’s File: MH/13786, AFB/13467, & GP2020

11.4. Windsor-Canada Utilities Ltd. – Annual General Meeting – City Wide

Moved by: Councillor Gignac

Seconded by: Councillor Francis

Decision Number: CR309/2020

  1. That Council, acting as the shareholder for Windsor Canada Utilities Ltd. (“WCUL”) APPROVE the resolutions presented by WCUL; and,

  2. That the Mayor BE AUTHORIZED to execute the shareholder’s resolutions on behalf of The Corporation of the City of Windsor, in accordance with Council direction, with respect to all matters presented herein by WCUL for the year 2019.
    Carried