The Elizabethtown-Kitley Record

Regular Council

April 24, 2017

What was decided (11 motions)

11 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

That the Regular Council meeting agenda dated April 24, 2017 be adopted. DISPOSITION:
Moved by D. Downey, seconded by J. Miller
Carried
That the Regular Council meeting minutes dated April 10, 2017 be adopted as circulated. DISPOSITION:
Moved by J. Miller, seconded by R. Smith
Carried
That Report A-17-21 be received; And That staff be instructed to draft the necessary by-law(s) for the execution of the St. Lawrence Corridor Economic Development Commission agreements. DISPOSITION:
Moved by D. Downey, seconded by J. Miller
Carried
That Report A-17- 22 be received. DISPOSITION:
Moved by R. Smith, seconded by D. Downey
Carried
That the Bellamy Park Management Board meeting minutes dated April 6, 2017 be received and filed. DISPOSITION:
Moved by R. Smith, seconded by J. Miller
Carried
That Council approve increasing Bellamy Park staff compliment by one; And That Council approve a cost of living increase of 1.7% for returning staff at Bellamy Park; And That Council approve a 2017 seasonal site rate increase of 2.5%; And That Council approve the outdoor fridge season rate increase to $100, plus HST. DISPOSITION:
Moved by R. Smith, seconded by J. Miller And
Carried
That Council approve waiving the day pass park admissions for 2017 in celebration of Canada 150. DISPOSITION:
Moved by D. Downey, seconded by J. Miller
Carried
That the Committee of Adjustment meeting minutes dated April 13, 2017 be received and filed. DISPOSITION:
Moved by R. Smith, seconded by D. Downey
Carried
That the Recreation Committee of the Whole meeting minutes dated April 18, 2017 be received and filed. DISPOSITION:
Moved by J. Barlow, seconded by E. Brayton
Carried
That Correspondence as follows be received and filed: Items 10.1 - 10.3; And Further That staff be directed to take any necessary action on these items requested by Council. Items for action (if applicable): 04.24.17 10.1 Township of Perth East Re: Proposed Changes to Building Code B-08-09-03 (Receive and Support) DISPOSITION:
Moved by C. Eady, seconded by J. Barlow
Carried
That Council adjourned at 8:17 p.m. to meet again on Monday May 8, 2017 at 7:00 p.m. in the New Dublin Council Chambers. DISPOSITION:
Moved by J. Barlow, seconded by C. Eady
Carried

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