The Elizabethtown-Kitley Record

Regular Council

April 26, 2021

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 (12 motions)

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

That the Regular Meeting of Council meeting agenda of April 26, 2021 be adopted. DISPOSITION:
Moved by E. Renaud, seconded by R. Smith
Carried
That the Regular Meeting of Council meeting minutes of April 12, 2021 be adopted. DISPOSITION:
Moved by E. Brayton, seconded by T. Linton
Carried
That submissions for Tenders PW2021-02, PW2021-05, PW2021-08, PW2021-09 and Proposals PW2021-04 and PW2021-10 be
Moved by S. Prettejohn, seconded by R. Smith
Referred
That Report B-03-21 be received. DISPOSITION:
Moved by T. Linton, seconded by R. Smith
Carried
That the following Committee meeting minutes be received:  Bellamy Park Management Board minutes dated April 21, 2021  Planning Advisory Committee minutes dated April 15, 2021  Recreation Committee of the Whole minutes dated April 19, 2021 DISPOSITION:
Moved by E. Renaud, seconded by C. Eady
Carried
That severance B-30-21 (New Lot) 10053 County Road 29, Con. 10, Pt. Lot 37 & 38, Elizabethtown, Owner Hellyer, subject to conditions as detailed in the Minutes on Page 2, be approved; And That Zoning By-law Amendment Z-01-21, 2930, 2932, & 2934 2nd Concession Road, Con. 2, Pt. Lot A, Elizabethtown, Owner: Hall/Hall Orchard Ltd. as detailed in the Minutes on Page 3 be approved. DISPOSITION:
Moved by E. Brayton, seconded by S. Prettejohn
Carried
That the mover be granted leave to introduce By-law numbered 21-19 and 21-20, and this shall constitute the first and second reading thereof. DISPOSITION:
Moved by T. Linton, seconded by C. Eady
Carried
That By-laws numbered 21-19 and 21-20 be now read a third time, and finally passed, signed, sealed and numbered accordingly DISPOSITION:
Moved by R. Smith, seconded by S. Prettejohn
Carried
That the following Correspondence item be received and filed: Item 1 And That the following Correspondence item be received and responded to: Items 2 and 3 DISPOSITION:
Moved by E. Renaud, seconded by T. Linton
Carried
That the Council authorize the purchase of an Employee Assistance Program as proposed under Report A-21-03. DISPOSITION:
Moved by S. Prettejohn, seconded by C. Eady
Carried
That the regular meeting of Council adjourn to a Committee of the whole at 7:52 pm regarding: Municipal Act, section 239 (2)(c), a proposed or pending acquisition or disposition of land by the municipality or local board DISPOSITION:
Moved by R. Smith, seconded by E. Renaud
Carried
That the Regular Meeting of Council adjourn at 8:32 p.m. to meet again on May 10, 2021. DISPOSITION:
Moved by E. Brayton
Carried

The town’s own record

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