The Elizabethtown-Kitley Record

Regular Council

October 13, 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 (13 motions)

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

That the October 13, 2020 Regular Meeting of Council agenda be adopted. DISPOSITION:
Moved by R. Smith, seconded by E. Renaud
Carried
That the Regular Meeting of Council meeting minutes of September 28th, 2020; And that the Special Meeting of Council meeting minutes of October 5th, 2020 be adopted by Council. DISPOSITION:
Moved by E. Brayton, seconded by C. Eady
Carried
That FES-2020-03, Fire Station 3 tender submissions be
Moved by E. Brayton, seconded by T. Linton
Referred
That Report No. A-20-54 be received. DISPOSITION:
Moved by R. Smith, seconded by T. Linton
Carried
That Report No. B-09-20 be received. DISPOSITION:
Moved by E. Renaud, seconded by C. Eady
Carried
That Report No FES-20-11 be received; And that Tender FES-2020-03 be cancelled; And that the 2020 Capital Budget allocation of $40,000 for the purchase of a Fire Station 1 generator be allocated to reserves for that purpose. DISPOSITION:
Moved by R. Smith, seconded by T. Linton
Carried
That the Public Works/Waste Management Committee of the Whole meeting minutes of October 5, 2020 be received; And That staff be instructed to prepare the necessary Speed Reduction By-law for the 6th Concession Road, 7th Concession Road and Fulford Point Road for Council's consideration. DISPOSITION:
Moved by R. Smith, seconded by C. Eady
Carried
That the mover be granted leave to introduce By-laws numbered 20-36, 20-37 and 20-38 and this shall constitute the first and second reading thereof. DISPOSITION:
Moved by E. Renaud, seconded by R. Smith
Carried
That By-laws numbered 20-36, 20-37 and 20-38 be now read a third time, finally passed, signed, sealed and numbered accordingly. DISPOSITION:
Moved by T. Linton, seconded by E. Brayton
Carried
That Correspondence Item 10.1 be received and filed. DISPOSITION:
Moved by E. Brayton, seconded by R. Smith
Carried
That the Council instruct staff to develop a settlement area spring and fall yard waste collection program including options and applicable costs for Council’s consideration. DISPOSITION:
Moved by E. Renaud, seconded by C. Eady
Carried
That the Regular Meeting of Council adjourn into a Closed Meeting of Council at 7:53 p.m. under Section 239 of the Municipal Act , as specified below, to facilitate discussion with respect to:  Two matters under Subsection 2(c), a proposed or pending acquisition of disposition of land by the municipality or local board.  One matter under Subsection 2(b), personal matters about an identifiable individual. DISPOSITION:
Moved by R. Smith, seconded by E. Brayton
Carried
That the Regular Meeting of Council adjourn at 8:53 p.m. to meeting again virtually on Monday, October 26, 2020 at 7:00 p.m. DISPOSITION:
Moved by E. Brayton
Carried

The town’s own record

Read the minutes this page was read from →

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