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Regular Council
October 24, 2016
What was decided (11 motions)
11 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the October 24, 2016 Regular Council meeting agenda be adopted. DISPOSITION:
Moved by D. Downey, seconded by J. Miller
Carried
That the Working Council meeting minutes dated October 3, 2016 be adopted as circulated; And That the Regular Council meeting minutes dated October 11, be adopted as circulated. DISPOSITION:
Moved by J. Miller, seconded by R. Smith
Carried
That the Economic Development Committee meeting minutes dated October 4, 2016 be received and filed. DISPOSITION:
Moved by R. Smith, seconded by D. Downey
Carried
That the Public Works/Waste Management Committee of the Whole meeting minutes dated October 3, 2016 be received and filed. DISPOSITION:
Moved by R. Smith, seconded by J. Miller
Carried
That the Heritage Elizabethtown-Kitley Committee meeting minutes dated September 22, 2016 be received and filed. DISPOSITION:
Moved by J. Miller, seconded by D. Downey
Carried
the soccer field expansion work be awarded to Barry Kerr at the amount of $7,700. DISPOSITION:
Moved by J. Miller, seconded by That
Carried
No. 16-50: A By-law to Adopt an Investment Policy for the Township of Elizabethtown-Kitley. THAT the mover be granted leave to introduce By-law Numbered 16-50 and this shall constitute the first and second reading thereof . DISPOSITION:
Moved by C. Eady, seconded by E. Brayton By-law
Carried
No. 16-47: A By-law to Authorize the Execution of a Site Plan Development Agreement with 1352283 Ontario Ltd. (Brockville Ontario Speedway), 7214 Temperance Lake Road. By-law No. 16-50: A By-law to Adopt an Investment Policy for the Township of Elizabethtown-Kitley. That By-laws numbered 16-47 and 16-50 be now read a third time and finally passed, signed, sealed and numbered accordingly. DISPOSITION:
Moved by E. Brayton, seconded by C. Eady By-law
Carried
That Correspondence identified as follows be received and filed: Items 10.1 - 10.4; And Further That staff be directed to take any necessary action on these Items requested by Council. Items for action (if applicable): 10.24.16 - 10.1 Grey County Re: Hydro One's Strategy Regarding Hydro Costs For Rural Residents. (Receive and Support) 10.24.16 - 10.2 Grey Highlands Re: Current Accommodation Review Process. (Receive and Support) DISPOSITION:
Moved by C. Eady, seconded by E. Brayton
Carried
That Council adjourn to a closed meeting at 7:44 p.m. under Section 239 of the Municipal Act, 2001, as specified below, to facilitate discussion with respect to: 2(b) personal matters about an identifiable individual, including municipal or local board employees SPECIFICALLY: Tax Issue DISPOSITION:
Moved by C. Eady, seconded by E. Brayton
Carried
That Council adjourn at 8:04 p.m. to meet again on Monday November 14, 2016 at 7:00 p.m. in the New Dublin Council Chambers. DISPOSITION: