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HomeMy WebLinkAboutTM-105-79 TM-105-79 TO: His Worship the Mayor and Members of Council FROM: A.C. Guiler, Town Manager DATE: September 19th, 1979 SUBJECT: Council Resolution #C-1137-79 "THAT Mr. Guiler be appointed to sit on the Splash Building Committee and report back to Council and that the Terms of Reference should be in writing. " On September 18th, 1979 the Splash Building Committee consisting of the following members: M. Brown W. Bagnell B. Hicks A. Strike G. Holmes, Northumberland-Newcastle Board of Education Councillor W. Clarke Mayor G. B. Rickard A. C. Guiler met to receive proposals from consultants to carry out the professional services required for the building of the proposed recreational complex. The Committee received written and verbal proposals from Totten, Sims, Hubicki Associates Limited; David A. G.Mills, Architect, Oshawa; Michael C. Ogus, Architect, Oshawa; Grant Robertson, Architect, Cobourg and Pentland Baker & Polson, Architects, Toronto. A brief outline of each consultant's presentation is contained in the minutes of the Building Committee meeting dated September 18th, 1979. Staff have reviewed the various requirements for Wintario Grants and would draw to Council's attention that the following will have to be completed in order for the project to receive grants: 1) Council will be required to pass a resolution accepting financial responsibility of the project. 2) Town must establish ownership of the property and define the method of operation. 3) Town must apply for Ontario Municipal Board approval of the project. Recommendation: Receive for information. it