Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (6 motions)
6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
(a) That Council approve the continued standardization of Span Medical electric beds, replacement parts and accessories manufactured by Span Medical Products Canada Incorporated, for use at Macassa and Wentworth Lodges until December 31, 2029 pursuant to Procurement Policy #14 – Standardization; and (b) That Council approve the single source procurement for Span Medical electric beds, replacement parts and accessories from the exclusive distributor Cardinal Health Canada Inc., until December 31, 2029 Pursuant to Procurement Policy #11 Non-Competitive Procurements; and, (c) That the General Manager, Healthy and Safe Communities Department be authorized to negotiate, enter into, and execute any required contract and ancillary documents required to give effect thereto with Span Medical Products Canada Incorporated and Cardinal Health Canada Inc., in a form satisfactory to the City Solicitor. Result: Motion
Moved by Jackson, seconded by A. Wilson
Carried
That Community Living Hamilton rentals for adult day programs be eligible for a 75% discount off the subsidized category C room rental rates for eligible space at City of Hamilton recreation facilities for as long as they continue to offer this service. Result: Motion
Moved by Nann, seconded by Hwang
Carried
That the agenda for the October 3, 2024 Emergency and Community Services Committee meeting be approved, as presented. Result: Motion
Moved by Hwang, seconded by Nann
Carried
That the Minutes of the September 19, 2024 meeting of the Emergency and Community Services Committee, be approved, as presented. Result: Motion
Moved by Hwang, seconded by Jackson
Carried
That the following Consent Items be received: (i) Veteran's Committee Minutes (1) May 28, 2024 (2) June 25, 2024 (ii) Seniors Advisory Committee Minutes (1) May 3, 2024 (2) June 7, 2024 Result: Motion
Moved by Hwang, seconded by Kroetsch
Carried
That there being no further business, the Emergency and Community Services Committee be adjourned at 1:41 p.m. Result: Motion