APPROVED subject to the acquisition of full funding for the monument by the applicant and further, that Administration will work with the applicant to locate a suitable location for the monument

Carried.

Report Number: SCM 89/2020 & SCM 25/2020

Clerk’s File: MB2020

8.17. City of Windsor Lancaster Bomber FM212 Progress Report for 2019

Moved by: Councillor Sleiman

Seconded by: Councillor Kaschak

Decision Number: CR194/2020 CSPS 109

That the annual progress report on the Lancaster Bomber FM212 provided by the Manager of

Cultural Affairs BE RECEIVED for information.

Report Number: SCM 90/2020 & S 32/2020

Clerk’s File: APR/1699

8.18. The Boer War Monument Repairs

Decision Number: CR195/2020 CSPS 110

That the report from the Manager of Cultural Affairs on the Request to Utilize Pre-committed Funds to complete the needed repairs of the Boer War Monument BE RECEIVED; and further,

That $150,000 BE APPROVED as a pre-commitment of funds from the years 2022, 2023, from the Capital project account: Monument Maintenance #REC-001-18; and further,

That up to $105,000 BE APPROVED as a pre-commitment of funds from the year 2023 from Capital Project PFO-005-19 – Parks Service and Infrastructure for the repair of the Boer War Monument which was approved in principle in the 2020 Capital Budget; and,

That the Chief Administrative Officer and City Clerk BE AUTHORIZED to sign a contract with the Heritage Architect and any related agreements not to exceed the total capital funding for the project in the amount of $255,000 which includes the above mentioned accounts satisfactory in form to the City Solicitor, in technical content to the Corporate Leader of Parks, Recreation & Culture and Facilities and in financial content to the City Treasurer and Chief Financial Officer.

Report Number: SCM 91/2020 & S 109/2019

Clerk’s File: SR/13529

Minutes City Council Monday, May 4, 2020