The Elizabethtown-Kitley Record

Regular Council

August 10, 2020

Who was there

Present (4): Brant Burrow, Tom Linton, Renaud, Rob Smith

Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.

What was decided (15 motions)

13 carried, 2 recorded otherwise. Every motion below is printed as the minutes print it.

That the Council agenda dated August 10, 2020 be adopted as amended. DISPOSITION:
Moved by R. Smith, seconded by C. Eady
Carried
That the minutes of the Regular Meeting of Council held July 13, 2020 be adopted; And That the minutes of the Special Meeting of Council held July 27, 2020 be adopted. DISPOSITION:
Moved by S. Prettejohn, seconded by E. Renaud
Carried
That PW2020-08 tender submissions be
Moved by T. Linton, seconded by R. Smith
Referred
That PW2020-10 tender submissions be
Moved by E. Brayton, seconded by C. Eady
Referred
That Report A-20-22 be received; And That a draft Public Notice Policy adoption by-law be provided for Council's consideration. DISPOSITION:
Moved by S. Prettejohn, seconded by R. Smith
Carried
That Report A-20-23 be received; And That staff be instructed to draft the necessary amending by-law to acknowledge the proposed updates for Council's consideration. DISPOSITION:
Moved by E. Brayton, seconded by T. Linton
Carried
That Reports No. B-06-20 and B-07-20 be received. DISPOSITION:
Moved by R. Smith, seconded by C. Eady
Carried
That Report No. F-20-13 be received; And That Council approve the Financial Plan for Drinking Water System Number 260007777, County Road 2 West Waterline for the years 2022-2027. DISPOSITION:
Moved by T. Linton, seconded by E. Renaud
Carried
That Report No. P-20-10 be received; And That , having considered the nature of the proposed changes to Zoning By-law as detailed in Report P-20-10 since the holding of the public meeting held as per Section 34(17) of the Planning Act, R.S.O Council determines that no further notice regarding these charges is required. DISPOSITION:
Moved by S. Prettejohn, seconded by R. Smith
Carried
That the Elizabethtown-Kitley Public Library Board Meeting minutes of July 22, 2020, the Heritage Elizabethtown-Kitley Committee meeting minutes of June 23, 2020 and the Planning Advisory Committee meeting minutes of July 16, 2020 be received. DISPOSITION:
Moved by E. Renaud, seconded by T. Linton
Carried
That the mover be granted leave to introduce By-laws numbered 20-24 and 20-27, and this shall constitute the first and second reading thereof. DISPOSITION:
Moved by R. Smith, seconded by S. Prettejohn
Carried
That By-laws numbered 20-24, 20-25 and 20-27 be now read a third time and finally passed, signed, sealed and numbered accordingly. DISPOSITION:
Moved by R. Smith, seconded by T. Linton
Carried
That Correspondence Item 1 be received and supported. DISPOSITION:
Moved by C. Eady, seconded by E. Renaud
Carried
That the Regular meeting of Council adjourn for a Closed meeting related to the Municipal Act Section 239(2)(b), personal matters about an identifiable individual, including municipal or local board employees. DISPOSITION:
Moved by E. Brayton, seconded by R. Smith
Carried
That the regular meeting of Council adjourn at 8:44 pm meet again on Monday, September 14, 2020 at 7:00 p.m. DISPOSITION:
Moved by E. Brayton
Carried

The town’s own record

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