The Elizabethtown-Kitley Record

Regular Council

June 14, 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 (15 motions)

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

That the Regular Council Meeting Agenda of June 14, 2021 be adopted. DISPOSITION:
Moved by E. Brayton, seconded by R. Smith
Carried
That the Regular Meeting of Council minutes of May 25, 2021 be adopted. DISPOSITION:
Moved by E. Renaud, seconded by C. Eady
Carried
That the submissions for Request for Proposals FES-2021-01 and FES-2021-02 be
Moved by R. Smith, seconded by E. Brayton
Referred
That Report A-21-47 be received; And That Council confirm the awarding of the Business Park survey project to IN Surveying at the total cost of $11,074.00. DISPOSITION:
Moved by T. Linton, seconded by R. Smith
Carried
That Report A-21-48 be received; And That the summer regular Council meeting dates be set for July 12th and August 16th, 2021 DISPOSITION:
Moved by S. Prettejohn, seconded by C. Eady
Carried
That Report A-21-52 be received. DISPOSITION:
Moved by E. Brayton, seconded by T. Linton
Carried
That Report A-21-54 be received; And That By-laws numbered 21-23, 21-24, 21-25 and 21-26 be now read a third time, and finally passed, signed, sealed and numbered accordingly; And That Correspondence item 1 be received and filed, and Correspondence items 2 and 3 be received and supported. DISPOSITION:
Moved by T. Linton, seconded by R. Smith
Carried
That Report PW21-17 be received; And That the portion of Reynolds Road to be maintained by the Township be extended to the south boundary of the south lot, designated as Part 3 on Reference Plan 28R-3254, and will include a turnaround at the existing field entrance located approximately 150 meters south of the south boundary of the south lot. DISPOSITION:
Moved by E. Renaud, seconded by T. Linton
Carried
THAT the following Committee Meeting minutes be received:  Planning Advisory Committee of May 20, 2021  Public Library Board of May 26, 2021  Committee of Adjustment of May 27, 2021. DISPOSITION:
Moved by S. Prettejohn, seconded by T. Linton
Carried
That Council supports Zoning By-law Amendment Z-02-21, 4304 and 4312 Kilkenny Road, Con. 4, Pt. Lot 28, Elizabethtown, Owner: Hanna, as detailed in the Minutes on Page 2. And That Council supports severance B-49-21 (New Lot), 10278 Dixie Road E., Con. 10, Pt. Lot 28, 29, 30, Elizabethtown, Owner: Stevens, subject to conditions, as detailed in the Minutes on Page 2 & 3. And That Council supports preliminary severance (New Lot), Con. 3, Pt. lot 7 & 8, Kitley, Owner: Popplewell, subject to conditions and a note, as detailed in the Minutes on Page 4 & 5. DISPOSITION:
Moved by R. Smith, seconded by E. Brayton
Carried
That the mover be granted leave to introduce By-law numbered 21-27, 21-28, 21-29 and 21-30, and this shall constitute the first and second reading thereof. DISPOSITION:
Moved by R. Smith, seconded by C. Eady
Carried
That By-laws numbered 21-27, 21-28, 21-29 and 21-30 be now read a third time, and finally passed, signed, sealed and numbered accordingly. DISPOSITION:
Moved by R. Smith, seconded by E. Brayton
Carried
That the following Correspondence item be received and supported:  Items 1 and 6 And That the following Correspondence item be received and filed:  Items 2, 3 and 4 And That the following Correspondence item be received and
Moved by R. Smith, seconded by E. Brayton
Referred
That the Regular meeting of Council adjourn to a Closed Session of Council at 7:31 p.m. for the following purpose:  One matter under Section 239 (2)(b), personal matters about an identifiable individual, including municipal or local board employees;  One matter under Section 239 (2)(c), a proposed or pending acquisition or disposition of land by the municipality or local board. DISPOSITION:
Moved by E. Renaud, seconded by C. Eady
Carried
That the Regular meeting of Council adjourn at 8:58 pm to meet again on Monday June 28, 2021. DISPOSITION:
Moved by E. Brayton
Carried

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