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 (16 motions)
15 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
That the Regular Meeting of Council agenda dated September 28, 2020 be adopted. DISPOSITION:
Moved by R. Smith, seconded by S. Prettejohn
Carried
That the Regular Meeting of Council meeting minutes dated September 14, 2020 be adopted. DISPOSITION:
Moved by E. Renaud, seconded by R. Smith
Carried
That PW-2020-13 Liquid Treatment of Winter Sand tender submissions be
Moved by R. Smith, seconded by T. Linton
Referred
That Report A-20-45 be received. DISPOSITION:
Moved by T. Linton, seconded by S. Prettejohn
Carried
That Report No. A-20-55 be received; And that Council approve the 2020 holiday office hours. DISPOSITION:
Moved by E. Renaud, seconded by T. Linton
Carried
That Report F-20-19 be received. DISPOSITION:
Moved by R. Smith, seconded by S. Prettejohn
Carried
That Option 2, to remove all sidewalk, repair pipes and replace all sidewalks as indicated within Report F-20-19 be funded through the Administration Reserve at the cost of approximately $12,000.00. DISPOSITION:
Moved by R. Smith, seconded by S. Prettejohn
Carried
That Report F-20-20 be received. DISPOSITION:
Moved by S. Prettejohn, seconded by C. Eady
Carried
That Report F-20-21 be received; And that Council direct staff and committees to draft 2021 budgets so that the total levy increase does not exceed 2.25% over the previous year's budget. DISPOSITION:
Moved by R. Smith, seconded by C. Eady
Carried
That the following Committee meeting minutes be received: Bellamy Park Management Board dated September 17, 2020 Committee of Adjustment dated September 15, 2020 Fire and Emergency Services Committee of the Whole dated September 21, 2020 Planning Advisory Committee dated September 17, 2020 Public Library Board dated September 16, 2020 Recreation Committee of the Whole dated September 21, 2020 DISPOSITION:
Moved by S. Prettejohn, seconded by C. Eady
Carried
That severance applications B-72-20 (New Lot) and B-73-20 (New Lot) on Riley Road from 58 County Road 8, Owner: Kulesknyk, subject to five (5) conditions, as detailed on pages 2 & 3 of the Minutes, be approved; And that severance application B-74-20 (New Lot) from 338 County Road 8, Owner: Mosher, subject to two (2) conditions and recommended notes, as detailed on pages 3 & 4 of the Minutes, be approved; And that the amendment to the Site Plan related to storm water management, provided there are no objections received from circulated commenting agencies, 1832 County Road 2, Owner: KC Leonard Medicine, as detailed on pages 4 & 5 of the Minutes, be approved. DISPOSITION:
Moved by E. Renaud, seconded by T. Linton
Carried
That the mover be granted leave to introduce By-laws numbered 20-31, 20-32, 20-34 and 20-35, and this shall constitute the first and second reading thereof. DISPOSITION:
Moved by R. Smith, seconded by C. Eady
Carried
That By-laws numbered 20-31, 20-32, 20-34 and 20-35 be now read a third time and finally passed, signed, sealed and numbered accordingly. DISPOSITION:
Moved by T. Linton, seconded by R. Smith
Carried
That Correspondence item 1 be received and filed. DISPOSITION:
Moved by T. Linton, seconded by S. Prettejohn
Carried
That the Regular meeting of Council adjourn at 8:13 p.m. for a Closed meeting related to: One matter under Section 239(c) of the Municipal Act , a proposed or pending acquisition or disposition of land by the municipality or local board. One matter under Section 239(2)(f) of the Municipal Act , advice that is subject to solicitor-client privilege, including communications necessary for that purpose. DISPOSITION:
Moved by E. Renaud, seconded by C. Eady
Carried
That the Regular Meeting of Council adjourn at 8:45 pm to reconvene on Tuesday, October 13, 2020. DISPOSITION: