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Regular Council
November 28, 2016
What was decided (12 motions)
12 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the November 28, 2016 Regular Council meeting agenda be adopted, as amended. DISPOSITION:
Moved by R. Smith, seconded by D. Downey
Carried
That the Regular Council meeting minutes dated November 14, 2016 be adopted as amended. DISPOSITION:
Moved by D. Downey, seconded by R. Smith
Carried
That Report No. A-16-67 be received; And That staff be instructed to draft the necessary by-law for Council's consideration. DISPOSITION:
Moved by R. Smith, seconded by D. Downey
Carried
That Report A-16-69 be received. DISPOSITION:
Moved by D. Downey, seconded by R. Smith
Carried
That Heritage Elizabethtown-Kitley Committee meeting minutes dated October 20, 2016 be received and filed. DISPOSITION:
Moved by D. Downey, seconded by R. Smith
Carried
That the Recreation Committee meeting minutes dated November 15, 2016 be received and filed. DISPOSITION:
Moved by R. Smith, seconded by D. Downey
Carried
That Council adopt the Park Safety Report as amended, to be used as a work plan for future park maintenance. DISPOSITION:
Moved by J. Barlow, seconded by E. Brayton
Carried
That Council approve the swim registration fee increase from $40 to $50 per child, and $105 to $120 for a family with three children beginning in 2017. DISPOSITION:
Moved by C. Eady, seconded by J. Barlow
Carried
No. 16-54: A By-law to Dedicate Certain Lands as a Public Highway/Road Allowance, Part 2 & 4, Reference Plan 28R-14265, Con. 1, Pt. Lot 3, Geographic Elizabethtown. That the mover be granted leave to introduce By-law Numbered 16-54 and this shall constitute the first and second reading thereof. DISPOSITION:
Moved by C. Eady, seconded by E. Brayton By-law
Carried
No. 16-54: A By-law to Dedicate Certain Lands as a Public Highway/Road Allowance, Part 2 & 4, Reference Plan 28R-14265, Con. 1, Pt. Lot 3, Geographic Elizabethtown. That By-law numbered 16-54 be now read a third time and finally passed, signed, sealed and numbered accordingly. DISPOSITION:
Moved by J. Barlow, seconded by C. Eady By-law
Carried
That Correspondence identified as follows be received and filed: Items 10.1 - 10.5; And Further That staff be directed to take any necessary action on these Items requested by Council. Items for action (if applicable): 11.28.16 10.2 Township of South Stormont Re: Upper Canada District School Board - Closure of Schools (Receive and Support) 11.28.16 10.4 Township of McKellar Re: Request for Support - Municipal Fire Service a Critical Infrastructure - Provincial government Funding (Receive and Support) DISPOSITION:
Moved by C. Eady, seconded by J. Barlow
Carried
That Council adjourned at 8:39 p.m. to meet again on Monday December 12, 2016 at 7:00 p.m. in the New Dublin Council Chambers. DISPOSITION: