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Regular Council
May 14, 2018
What was decided (15 motions)
13 carried, 2 recorded otherwise. Every motion below is printed as the minutes print it.
That the May 14, 2018 Regular Council meeting agenda be adopted. DISPOSITION:
Moved by D. Downey, seconded by J. Miller
Carried
That the Regular Council meeting minutes dated April 23, 2018 be adopted. DISPOSITION:
Moved by J. Miller, seconded by R. Smith
Carried
That Tender No. PW-2018-05, PW-2018-06, PW-2018-07, PW-2018-08, PW-2018-09, PW-2018-10, and PW-2018-11 be
Moved by D. Downey, seconded by R. Smith
Referred
That Report A-18-14 be received. DISPOSITION:
Moved by J. Miller, seconded by R. Smith
Carried
That Report A-18-18 be received. DISPOSITION:
Moved by D. Downey, seconded by J. Miller
Carried
That Report A-18-19 be received. DISPOSITION:
Moved by R. Smith, seconded by D. Downey
Carried
That Report PW-18-13 be received. DISPOSITION:
Moved by J. Miller, seconded by R. Smith
Carried
That the Library Board meeting minutes from April 18, 2018 be received. DISPOSITION:
Moved by C. Eady, seconded by E. Brayton
Carried
That the Public Works/Waste Management Committee meeting minutes from May 7, 2018 be received. DISPOSITION:
Moved by C. Eady, seconded by E. Brayton
Carried
That the Public Works/Waste Management Committee of the Whole recommend to Council that the road allowance located between lots 12 and 13, Concession 8, former Township of Kitley, be stopped up; Further that a gate be installed at the intersection of the unopened road allowance and Leacock Road, to be paid for by Barry and/or Shawn Coote; And further that a key to the gate lock be circulated to applicable property owners and the Township which are to be signed for when issued. DISPOSITION:
Moved by E. Brayton, seconded by C. Eady
Carried
That the mover be granted leave to introduce By-law numbered 18-24, 18-25, and 18-27, and this shall constitute the first and second reading thereof. DISPOSITION:
Moved by C. Eady, seconded by E. Brayton
Carried
That By-law numbered 18-24, 18-25, and 18-27 be now read a third time and finally passed, signed, sealed and numbered accordingly. DISPOSITION:
Moved by C. Eady, seconded by E. Brayton
Carried
That Correspondence identified as follows be received and filed: Items 1, 2, 3, 4, and 5. And Further That staff be directed to take any necessary action on these Items requested by Council. Items for action (if applicable): Item 2, Town of Prescott re. Public Libraries (Received and Support) Item 3, Graham & Barb Donovan re. Bellamy Park (Received and
Moved by E. Brayton, seconded by C. Eady
Referred
That By-law numbered18-26 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
Carried
That Council adjourned at 8:31 p.m. to meet again on Monday, May 28, 2018 at 7:00 p.m. in the New Dublin Council Chambers. DISPOSITION: