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)
16 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Regular Meeting of Council agenda dated January 24, 2022 be adopted. DISPOSITION:
Moved by R. Smith, seconded by E. Brayton
Carried
THAT the Regular meeting of Council minutes of January 10, 2022 be adopted. DISPOSITION:
Moved by T. Linton, seconded by E. Renaud
Carried
THAT Report A-22-07 be received; AND THAT staff be instructed to draft an E-Mail Records Management Policy adoption by-law for Council's consideration. DISPOSITION:
Moved by C. Eady, seconded by E. Brayton
Carried
THAT Report A-22-08 be received. DISPOSITION:
Moved by R. Smith, seconded by E. Renaud
Carried
THAT Report A-22-09 be received; AND THAT Council confirm that the Township offers no objection to the release of the agreement on lands identified as Concession 1, Part Lot 28, Part 1 on Reference Plan R15435. DISPOSITION:
Moved by R. Smith, seconded by T. Linton
Carried
THAT Report A-22-12 be received. DISPOSITION:
Moved by C. Eady, seconded by E. Brayton
Carried
THAT the Council of the Corporation of the Township of Elizabethtown-Kitley strongly urge the federal government to provide the Province of Ontario with a fair and equitable share of COVID-19/Omicron Rapid Antigen testing kits; AND THAT the federal and provincial government ensure that renewed Safe Restart funding is made available to assist municipalities in covering their ongoing COVID-related operating deficits. DISPOSITION:
Moved by R. Smith, seconded by C. Eady
Carried
THAT Report B-21-12 be received. DISPOSITION:
Moved by E. Brayton, seconded by E. Renaud
Carried
THAT Report P-2022-07 be received; AND THAT approval is granted for the property owner to seek an Entrance Permit onto County Road 26 for the future residential lot on the east side. DISPOSITION:
Moved by T. Linton, seconded by C. Eady
Carried
THAT Report P-2022-08 be received. DISPOSITION:
Moved by R. Smith, seconded by E. Renaud
Carried
THAT the following Committee meeting minutes be received: Economic Development Committee dated January 11, 2022 Fire and Emergency Services Committee of the Whole dated January 18, 2022 DISPOSITION:
Moved by E. Renaud, seconded by C. Eady
Carried
THAT the mover be granted leave to introduce By-laws numbered 22-07, 22-08, 22-09, 22-10, 22-11, 22-12 and 22-13, and this shall constitute the first and second reading thereof. DISPOSITION:
Moved by R. Smith, seconded by C. Eady
Carried
THAT By-laws numbered 22-07, 22-08, 22-09, 22-10, 22-11, 22-12 and 22-13 be now read a third time and finally passed, signed, sealed and numbered accordingly. DISPOSITION:
Moved by T. Linton, seconded by E. Brayton
Carried
THAT the following Correspondence items be received and supported: Items 1, 2 and 4 AND THAT the following items be received and responded to: Item 3 DISPOSITION:
Moved by C. Eady, seconded by T. Linton
Carried
THAT the Regular meeting of Council adjourn at 7:46 p.m. for a Closed meeting of Council regarding: Two matters under Section 239 (2)(c); proposed or pending acquisition or disposition of land by the municipality. • Specifically: Business Park Lands DISPOSITION:
Moved by E. Brayton, seconded by C. Eady
Carried
THAT the Regular meeting of Council adjourn at 8:14 p.m. to reconvene on February 14, 2022. DISPOSITION: