That the minutes of the January 23, 2019 Special Council Meeting adopted by Council on February 5, 2019 require corrections as follows:
5.3.4 Reallocation of Funds
CR2019-050
Moved By Deputy Mayor Elmslie
Seconded By Councillor Yeo
That, with the removal of Program PS1901, JDE Identifier 938190101, South Fleet Centre, from the budget, the funds identified to be funded from debenture in the amount of $288,000 be applied to Program BP1901, JDE Identifier 953190102, City Hall HVAC;
That the Capital Reserve funding for Program BP1901, JDE Identifier 953190102, City Hall HVAC, be decreased accordingly; and
That the contribution to the Capital Reserve funding be reduce by $288,000.
Carried
5.4 CC2019-02.5.4
Decision Units - Tax-Supported Capital Budget
CR2019-056
Moved By Deputy Mayor Elmslie
Seconded By Councillor Dunn
That the Decision Unit relating to Council Resolution CR2018-245 regarding the Installation/Expansion of Wilson Fields East Fence be added to the budget in the amount of $20,000 to be funded $2,000 from the Capital Reserve and $18,000 from Development Charges.
Carried
CR2019-059
Moved By Councillor Yeo
Seconded By Deputy Mayor Elmslie
That funds in the amount of $600,000 be transferred from the Fire Fleet Reserve to the Capital Reserve.
Carried
That Council approves the previously adopted minutes of January 23, 2019 as corrected.