Regular Meeting of Council

Motion to adopt the Agendas as amended.

Motion to go into the Committee of the Whole.

Motion to adopt the Minutes of July 13, 20 and 27, 2020.

Motion to adopt Consent Report 14.5 as presented.

Motion to adopt a By-law to Regulate Open-Air Burning of Solid Fuels within the municipality and to repeal By-law #2014-163. Recorded For Against Abstain Bernadette Clement, Mayor X Claude E. McIntosh, X Councillor Elaine MacDonald, Councillor X Syd Gardiner, Councillor X Carilyne Hébert, Councillor X Maurice Dupelle, Councillor X Glen Grant, Councillor X Todd Bennett, Councillor X Eric Bergeron, Councillor X Results 5 4 0

Motion to authorize a non-competitive purchase order in the amount of $157,826.75 including HST ($142,127.88 net to the Corporation) to Xylem Americas from Ottawa, Ontario for the acquisition of one submersible dry pit pump.

Motion to approve the non-budgeted and non-competitive procurement of the defibrillators for Paramedic Services from Stryker Canada ULC (formally known as Physio Control) for a total cost of $336,631.52 (net cost to Corporation – $303,147.11).

Motion to approve the non-budgeted and non-competitive procurement for Phase 2 of the City’s LED Roadway Lighting Conversion Program from ERTH Corporation for a total of $488,410.04 (net cost to Corporation – $439,828.36).

Motion to receive Report 2020-214-CAO.

Motion to receive the Second Quarter Non-Competitive Procurement Report for the period ending June 30, 2020.

Motion to receive the second quarter Financial Report for the period ending June 30, 2020.

Motion to direct Administration to prepare a report on the cancellation of the Piping and Control for Using Excess Blower Capacity capital project for discussion.

Motion to receive Report 2020-329-Infrastructure and Municipal Works.

Motion to adopt By-laws 2020-096 to 2020-104 inclusive, as listed on the Agenda.

Motion to receive the Unfinished Business Listing for August 10, 2020.

Motion to endorse By-law 2020-105, being a By-law to confirm the proceedings of the Council of The Corporation of the City of Cornwall at is meetings of August 10, 2020.

Motion to adjourn the Regular Meeting of Council of August 10, 2020 at 8:50 p.m.