The Elizabethtown-Kitley Record

Regular Council

October 10, 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 October 10, 2017 be adopted. DISPOSITION:
Moved by D. Downey, seconded by R. Smith
Carried
That the Regular Council meeting minutes dated September 25, 2017 be adopted as circulated. DISPOSITION:
Moved by R. Smith, seconded by J. Miller
Carried
That Report No. A-17-55 be received . DISPOSITION:
Moved by D. Downey, seconded by R. Smith
Carried
That Report No. F-17-11 be received for Council's consideration. DISPOSITION:
Moved by R. Smith, seconded by J. Miller
Carried
That the Economic Development Committee meeting minutes dated September 12, 2017 be received and filed. DISPOSITION:
Moved by J. Miller, seconded by D. Downey
Carried
That the Public Works/Waste Management Committee of the Whole meeting minutes dated October 2, 2017 be received and filed. DISPOSITION:
Moved by E. Brayton, seconded by C. Eady
Carried
That Council award Tenders 2017-16 and 2017-17: Rental of Winter Maintenance Equipment to G. Tackaberry & Sons Construction Company Limited. DISPOSITION:
Moved by C. Eady, seconded by E. Brayton
Carried
No. 17-39: Renaming Kitley Bastard Townline Road to Kitley Bastard Road That the mover be granted leave to introduce By-law Numbered 17-39 and this shall constitute the first and second reading thereof. DISPOSITION:
Moved by E. Brayton, seconded by C. Eady By-law
Carried
That Correspondence as follows be received and filed: Item 10.1; And Further That staff be directed to take any necessary action on these items requested by Council. Items for action (if applicable): 10.10.17 Debbie Dixon and Andrea Fournier Re: Opposing Proposed Amendment to By-law 02-23 - Establishment of a Commercial Kennel on County Road 7 and Kitley Line 8 (Receive and File) DISPOSITION:
Moved by C. Eady, seconded by E. Brayton
Carried
No. 17-40: to Confirm the Proceedings of Council for the Month of September 2017 That By-law numbered 17-40 be now read a first, second and third time and finally passed, signed, sealed and numbered accordingly. DISPOSITION:
Moved by E. Brayton, seconded by C. Eady By-law
Carried
That Council adjourned at 9:17 p.m. to meet again on Monday October 23, 2017 at 7:00 p.m. in the New Dublin Council Chambers. DISPOSITION:
Moved by E. Brayton
Carried

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