The Elizabethtown-Kitley Record

Regular Council

October 11, 2022

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 (14 motions)

14 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

THAT the Regular Meeting of Council agenda dated October 11, 2022 be adopted. DISPOSITION:
Moved by E. Renaud, seconded by R. Smith
Carried
THAT the Regular Meeting of Council minutes dated September 26, 2022 be adopted. DISPOSITION:
Moved by E. Brayton, seconded by T. Linton
Carried
THAT Report A-22-91 be received. DISPOSITION:
Moved by E. Renaud, seconded by R. Smith
Carried
THAT Report A-22-96 be received; AND THAT Council approve the 2022 holiday office hours schedule. DISPOSITION:
Moved by R. Smith, seconded by C. Eady
Carried
THAT Report B-09-22 be received. DISPOSITION:
Moved by C. Eady, seconded by E. Brayton
Carried
THAT Report F-22-12 be received; AND THAT Council direct staff to prepare a by-law to enter into an agreement for services as outlined in the attachments. DISPOSITION:
Moved by R. Smith, seconded by T. Linton
Carried
THAT the following Committee meeting minutes be received:  Economic Development Committee dated September 13, 2022  Planning Advisory Committee dated September 15, 2022  Fire and Emergency Services Committee of the Whole dated September 19, 2022  Public Works/Waste Management and Recreation Committee of the Whole dated September 19, 2022  Public Library Board dated September 28, 2022 DISPOSITION:
Moved by E. Renaud, seconded by T. Linton
Carried
THAT severance B-99-22 (New Lot) 1532 County Road 2, Owner: 631523 Ontario Limited, subject to conditions as detailed in the minutes on page 2 be approved. DISPOSITION:
Moved by T. Linton, seconded by C. Eady
Carried
THAT Council award RFT PW2022-10 to Premier Truck Group for a total price of $358,297.00 + HST, which includes the provincial items. DISPOSITION:
Moved by C. Eady, seconded by E. Renaud
Carried
THAT the mover be granted leave to introduce By-laws numbered 22-70, 22-71 and 22-72, and this shall constitute the first and second reading thereof. DISPOSITION:
Moved by E. Renaud, seconded by T. Linton
Carried
THAT By-laws numbered 22-70, 22-71 and 22-72 be given third reading and finally passed, signed, sealed and numbered accordingly. DISPOSITION:
Moved by T. Linton, seconded by R. Smith
Carried
THAT By-law numbered 22-69 be given third reading and finally passed, signed, sealed and numbered accordingly. DISPOSITION:
Moved by C. Eady, seconded by E. Renaud
Carried
THAT the following correspondence items be received and filed: Items 1 and 2 AND THAT the following items be received and responded to: Items 3 and 4 DISPOSITION:
Moved by T. Linton, seconded by R. Smith
Carried
THAT the Regular Meeting of Council adjourn at 7:58 p.m. to tentatively meet again on Monday, November 14, 2022 at 7:00 p.m. DISPOSITION:
Moved by E. Brayton
Carried

The town’s own record

Read the minutes this page was read from →

Where this page and that document disagree, the document is right and this record is wrong. Say so and it will be corrected.