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 (11 motions)
10 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the December 14, 2020 Regular Meeting of Council agenda be adopted as amended. DISPOSITION:
Moved by E. Brayton, seconded by C. Eady
Carried
THAT the Regular Meeting of Council minutes dated November 23, 2020; AND THAT the Special Meeting of Council minutes dated November 30, 2020 be adopted. DISPOSITION:
Moved by R. Smith, seconded by E. Renaud
Carried
THAT Report B-11-20 be received. DISPOSITION:
Moved by T. Linton, seconded by E. Renaud
Carried
THAT the following Committee meeting minutes be received: Bellamy Park Management Board dated November 30, 2020 Community Emergency Management Committee dated November 30, 2020 Five Mile Lighthouse Ad Hoc Committee dated November 24, 2020 Heritage Elizabethtown-Kitley dated October 22, 2020 Planning Advisory Committee dated November 17, 2020 Public Library Board dated November 18, 2020 Public Works/Waste Management Committee of the Whole dated December 7, 2020. DISPOSITION:
Moved by R. Smith, seconded by T. Linton
Carried
THAT a Five Mile Lighthouse reserve be established; AND THAT the Ad Hoc Committee remain in existence for the remaining duration of the Council term; AND THAT any future raised funds be allocated into a lighthouse reserve and tax receipts issued for future eligible donations. DISPOSITION:
Moved by R. Smith, seconded by E. Brayton
Carried
THAT proposed zoning by-law amendment matter, 4694 Airport Road, as detailed in Report P-2020-21. Owner: LaChapelle, as detailed in the minutes on pages 1 and 2, be approved; AND THAT severance B-101-20 (New Lot) Vacant Lands Brockmere Cliff Road, Owner: Decristoforo, subject to conditions as detailed in the minutes on pages 3 to 5 be approved; AND THAT severance B-102-20 (New Lot) Vacant Lands Brockmere Cliff Road, Owner: Decristoforo, subject to conditions as detailed in the minutes on pages 3 to 5 be approved; AND THAT severance B-104-20 (New Lot) 1225 Hallecks Road South, Owner: Willcott/Campbell, subject to conditions as detailed in the minutes on pages 5 and 6 be approved; AND THAT severance B-125-20 (New Lot) 611 County Road 29, Owner: Gault, subject to conditions as detailed in the minutes on pages 6 and 7 be approved; AND THAT severance B-130-20 (New Lot) 7116 Temperance Lake Road, Owner: Turenne, subject to conditions as detailed in the minutes on pages 7 and 8 be approved. DISPOSITION:
Moved by T. Linton, seconded by R. Smith
Carried
THAT the By-laws numbered 20-44, 20-45 and 20-46 be read a first and second time. DISPOSITION:
Moved by R. Smith, seconded by C. Eady
Carried
THAT By-laws numbered 20-44, 20-45 and 20-46 be now read a third time, finally passed, signed, sealed and numbered accordingly. DISPOSITION:
Moved by E. Renaud, seconded by T. Linton
Carried
THAT the following Correspondence items be received and supported: Items 1 and 2 AND THAT the following Correspondence item be received and
Moved by R. Smith, seconded by T. Linton
Referred
THAT the Regular Meeting of Council adjourn into a Closed Meeting of Council at 8:14 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. DISPOSITION:
Moved by E. Brayton, seconded by C. Eady
Carried
THAT the Regular meeting of Council adjourn at 9:09 p.m. to reconvene on Monday January 11, 2021. DISPOSITION: