The Elizabethtown-Kitley Record

Regular Council

April 23, 2018

What was decided (15 motions)

14 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.

That the Regular Council meeting agenda dated April 23rd, 2018 be adopted. DISPOSITION:
Moved by D. Downey, seconded by J. Miller
Carried
That the Regular Council Meeting Minutes dated April 9th, 2018 be approved as circulated. DISPOSITION:
Moved by J. Miller, seconded by R. Smith
Carried
That report B-03-18 be received. DISPOSITION:
Moved by D. Downey, seconded by R. Smith
Carried
That Report P-18-06 be received. DISPOSITION:
Moved by D. Downey, seconded by J. Miller
Carried
That the amendments to the site plan layout as included and discussed in Report P-18-06 be attached to By-law 15-44. DISPOSITION:
Moved by J. Miller, seconded by R. Smith
Lost
That Report A-18-16 be received. DISPOSITION:
Moved by D. Downey, seconded by R. Smith
Carried
That the Heritage Committee Meeting Minutes dated March 22nd, 2018 be received. DISPOSITION:
Moved by R. Smith, seconded by J. Miller
Carried
That Council directs staff to submit an application to Trillium for a splash pad at Bellamy Park. DISPOSITION:
Moved by E. Brayton, seconded by J. Barlow
Carried
That the Economic Development Committee Minutes dated April 10th, 2018 be received. DISPOSITION:
Moved by J. Barlow, seconded by E. Brayton
Carried
No 18-22 : A By-law to Amend By-law 13-39 By Updating the Fee for Garbage Bag Tags That the mover be granted leave to introduce By-law Numbered 18-22 and this shall constitute the first and second reading thereof. DISPOSITION:
Moved by J. Barlow, seconded by E. Brayton By-law
Carried
Seconded by e. Brayton By-law No 18-23 : Being a By-law to Establish an Emergency Plan and an Emergency Management Program for the Township of Elizabethtown-Kitley That the mover be granted leave to introduce By-law Numbered 18-23 and this shall constitute the first and second reading thereof. DISPOSITION:
Moved by C. Eady
Carried
No 18-22 : A By-law to Amend By-law 13-39 By Updating the Fee for Garbage Bag Tags That By-law numbered 18-22 be now read a third time and finally passed, signed, sealed and numbered accordingly. DISPOSITION:
Moved by E. Brayton, seconded by J. Barlow By-law
Carried
No 18-23 : Being a By-law to Establish an Emergency Plan and an Emergency Management Program for the Township of Elizabethtown-Kitley That By-law numbered 18-23 be now read a third time and finally passed, signed, sealed and numbered accordingly. DISPOSITION:
Moved by C. Eady, seconded by J. Barlow By-law
Carried
That Correspondence as follows be received and filed; And Further That staff be directed to take any necessary action on these Items requested by Council. Items for action ( ifapplicable ): OMAFRA re. Premier's Award (Received and Filed) DISPOSITION:
Moved by J. Barlow, seconded by E. Brayton
Carried
That Council adjourned at 8:52 p.m. to meet again on Monday May 14, 2018 at 7:00 p.m. in the New Dublin Council Chambers. DISPOSITION:
Moved by E. Brayton
Carried

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