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 (18 motions)
18 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Regular Meeting of Council agenda dated September 12, 2022 be adopted. DISPOSITION:
Moved by E. Brayton, seconded by T. Linton
Carried
THAT the Regular Meeting of Council minutes dated August 15, 2022 be adopted; AND THAT the Special Meeting of Council minutes dated August 29, 2022 be adopted. DISPOSITION:
Moved by R. Smith, seconded by E. Brayton
Carried
THAT Report A-22-80 be received. DISPOSITION:
Moved by R. Smith, seconded by T. Linton
Carried
THAT Report A-22-82 be received. DISPOSITION:
Moved by C. Eady, seconded by R. Smith
Carried
THAT Report A-22-83 be received. DISPOSITION:
Moved by C. Eady, seconded by T. Linton
Carried
THAT Option 4 presented within Report A-22-83 be accepted. DISPOSITION:
Moved by T. Linton, seconded by C. Eady
Carried
THAT Report A-22-84 be received. DISPOSITION:
Moved by C. Eady, seconded by R. Smith
Carried
THAT Report A-22-85 be received; AND THAT the Council for the Corporation of the Township of Elizabethtown-Kitley grant a one-year concurrence for Rogers Communications Canada Inc. for build site C6507. DISPOSITION:
Moved by E. Brayton, seconded by T. Linton
Carried
THAT Report A-22-86 be received. DISPOSITION:
Moved by T. Linton, seconded by C. Eady
Carried
THAT Report B-08-22 be received. DISPOSITION:
Moved by T. Linton, seconded by R. Smith
Carried
THAT Report FES-22-23 be received. DISPOSITION:
Moved by E. Brayton, seconded by C. Eady
Carried
THAT the following Committee meeting minutes be received: Public Works/Waste Management and Recreation Committee of the Whole dated August 2, 2022 Planning Advisory Committee dated August 18, 2022 Fire and Emergency Services Committee of the Whole dated August 22, 2022 DISPOSITION:
Moved by C. Eady, seconded by T. Linton
Carried
THAT staff be directed to proceed with adjustments for Debruge Road to the 2022 Capital Road Programs; AND THAT Council preapprove a minimum of $300,000 allowance for construction to Debruge Road. DISPOSITION:
Moved by C. Eady, seconded by R. Smith
Carried
THAT severance B-80-22 (New Lot) V/L Rocksprings Road, Owner: Jansen, subject to conditions, as detailed in the Minutes on Page 2 be approved; AND THAT severance B-104-22 (New Lot) 1524 County Road 2, Owner: City of Brockville, subject to conditions as detailed in the Minutes on Page 3 be approved. DISPOSITION:
Moved by R. Smith, seconded by E. Brayton
Carried
THAT Council accepted Request for Proposal 22-02 for Tanker from Carl Thibault in the amount of $611,991.13. DISPOSITION:
Moved by R. Smith, seconded by C. Eady
Carried
THAT the mover be granted leave to introduce By-laws numbered 22-58, 22-64 and 22-65, and this shall constitute the first and second reading thereof. DISPOSITION:
Moved by R. Smith, seconded by T. Linton
Carried
THAT By-laws numbered 22-58, 22-64 and 22-65 be given third reading and finally passed, signed, sealed and numbered accordingly. DISPOSITION:
Moved by R. Smith, seconded by T. Linton
Carried
THAT the Regular Meeting of Council adjourn at 8:08 p.m. to meet again on Monday, September 26, 2022 at 7:00 p.m. DISPOSITION: