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.
That the agenda be approved.
Moved by Councillor Tozzo, seconded by Councillor Amos
Carried
That the minutes of Environment, Infrastructure and Transportation Policies Committee Meeting Number 06-2024 and Meeting Number 07-2024, be approved.
Moved by Councillor Stephen, seconded by Councillor Tozzo
Carried
Recommendation: That the Environment, Infrastructure & Transportation Policies Committee recommend to Council: That Council direct staff, starting in 2025, to report to the Environment, Infrastructure and Transportation Policies Committee annually on the following four pothole key performance indicators (KPI) and the following index for context: KPI: Total number of potholes identified for each classification of road; KPI: Percentage of potholes repaired (filled) within the timeframe outlined in the provincial Minimum Maintenance Standards; KPI: Percentage of identified potholes that were reported by the public; KPI: Average number of days to repair a pothole based on road classification; and Index: Weather Severity Index.
Moved by Councillor Tozzo, seconded by Councillor Stephen
Carried
Recommendation: That the Environment, Infrastructure & Transportation Policies Committee recommend to Council: That Council direct staff to report back to the Environment, Infrastructure & Transportation Policies Committee in Q3 2025 detailing programmatic changes for the extension of the Better Homes Kingston Program, including a detailed budget and the necessary amendments to By-Law Number 2021-23, “A By-Law to Authorize the Undertaking of Energy Efficiency and Water Conservation Works on Private Residential Property as Local Improvements under the Better Homes Kingston Program (BHKP)”.
Moved by Councillor Tozzo, seconded by Councillor Amos
Carried
Recommendation: That the Environment, Infrastructure & Transportation Policies Committee recommend to Council: That Council approve a budget amendment for $20,000 funded from the monies collected from the Cash-in-Lieu of Parking levies to support an expanded car-share pilot program; and That Council authorize the Manager, Licensing, Parking Operations and Policy, in consultation with the Director of Legal Services, to enter into an agreement with Communauto Inc. for the provision of an expanded car-share pilot program for a period of up to 18 months, starting in Q2 2025.
Moved by Councillor Chaves, seconded by Councillor Hassan
Carried
That the meeting of the Environment, Infrastructure and Transportation Policies Committee adjourn at 6:49 p.m.
Moved by Councillor Chaves, seconded by Councillor Stephen