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)
13 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Regular Council meeting agenda dated April 25, 2022 be adopted. DISPOSITION:
Moved by R. Smith, seconded by C. Eady
Carried
THAT the Regular Council meeting minutes dated April 11, 2022 be adopted. DISPOSITION:
Moved by T. Linton, seconded by E. Renaud
Carried
THAT Report F-22-07 be received; AND THAT staff be instructed to draft a Tax Sale Vesting Policy adoption by-law for Council's consideration. DISPOSITION:
Moved by S. Prettejohn, seconded by E. Renaud
Carried
THAT Report F-22-08 be received; AND THAT Council give staff direction to vest 34 Jasper St. and to write off the outstanding property taxes; AND THAT staff be directed to investigate the remaining three properties for potential vesting. DISPOSITION:
Moved by R. Smith, seconded by C. Eady
Carried
THAT Report F-22-09 be received. AND THAT Council authorize staff to sign the Munisoft quote agreement; AND THAT staff begin the process of converting to Munisoft for the Township municipal accounting software. DISPOSITION:
Moved by S. Prettejohn, seconded by T. Linton
Carried
THAT Report P-2022-17 be received; AND THAT the Township concurs with the telecommunication tower installation by Rogers Communications Inc. on Debruge Road, subject to eight (8) conditions as detailed in Staff Report P-2022-17; AND THAT this concurrence remains in effect for a maximum period of three (3) years from the date of this resolution. If construction has not commenced within three (3) years, a new submission and review process is required (Section 9.4 of By-law 14-02). DISPOSITION:
Moved by R. Smith, seconded by S. Prettejohn
Carried
THAT the following Committee meeting minutes be received: Economic Development Committee minutes dated April 12, 2022 Fire and Emergency Services Committee of the Whole minutes dated April 19, 2022 DISPOSITION:
Moved by C. Eady, seconded by S. Prettejohn
Carried
THAT Council for the Township of Elizabethtown-Kitley provide a letter of support for additional support programs for the tourism and hospitality industry to be circulated to the appropriate Ministries. DISPOSITION:
Moved by R. Smith, seconded by T. Linton
Carried
THAT the mover be granted leave to introduce By-law 22-36, and this shall constitute the first and second reading thereof. DISPOSITION:
Moved by T. Linton, seconded by E. Renaud
Carried
THAT By-law numbered 22-36 be now read a third time and finally passed, signed, sealed and numbered accordingly. DISPOSITION:
Moved by R. Smith, seconded by C. Eady
Carried
THAT Correspondence item 1 be received and supported. DISPOSITION:
Moved by E. Renaud, seconded by T. Linton
Carried
THAT the Regular Council meeting adjourn at 7:52 p.m. for a Closed meeting of Council regarding: Two matters under Municipal Act, Section 239 (2) (c), a proposed or pending acquisition or disposition of land by the municipality or local board. SPECIFIC: Business Park DISPOSITION:
Moved by R. Smith, seconded by E. Renaud
Carried
THAT the Regular meeting of Council adjourn at 8:09 p.m. to meet again on May 9, 2022. DISPOSITION: