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 recommendation be amended to include as Condition 34 to the Conditions of Draft Plan Approval as set out on Appendix “12” as follows: COUNCIL-IN-COMMITTEE MINUTES – MONDAY, APRIL 3, 2006 PAGE ELEVEN THAT: “A Traffic Study be prepared by the owner, if required by the Director of Infrastructure Services.” (
Moved by Mayor Redekop
Carried
THAT: The recommendation be amended to include the following: THAT: The Crystal Ridge Landing Draft Plan of Subdivision as shown in Appendix “5” (Option “B”) be redline revised to consolidate Lots 71, 72 and 73 to form two 18.3 metre (60 foot) lots, and further THAT: Condition 1 to the Conditions of Draft Plan Approval (Appendix “12”) be amended to by deleting reference to “73 lots” and inserting in lieu thereof “72 lots”. (
Moved by Mayor Redekop
Carried
THAT: The Crystal Ridge Landing Draft Plan of Subdivision (Option “B”) submitted by 1372708 Ontario Inc. (Cindy Gibbons) be approved in accordance with the provisions of the Planning Act, R.S.O., 1990 c.P.13 and the regulations thereunder subject to the conditions contained in Appendix “12” of this report, as amended by including: 1. As Condition 34 to the Conditions of Draft Plan Approval as set out on Appendix “12” the following thereto: THAT: “A Traffic Study be prepared by the owner, if required by the Director of Infrastructure Services’, and further 2. THAT: The Crystal Ridge Landing Draft Plan of Subdivision as shown in Appendix “5” (Option “B”) be redline revised to consolidate Lots 71, 72 and 73 to form two 18.3 metre (60 foot) lots, and further 3. THAT: Condition 1 to the Conditions of Draft Plan Approval (Appendix “12”) be amended to by deleting reference to “73 lots” and inserting in lieu thereof “72 lots”. , and further THAT: The parties be advised of Council’s decision on the application in accordance with Provincial regulations, and further THAT: The Mayor be authorized to endorse the plans as approved 20 days after the Notice of Council’s decision has been given provided that no appeals have been lodged, and further THAT: The applicant be advised that the Town’s conditions of Draft Plan Approval for the Subdivision will lapse three years from the date of Draft Plan Approval unless an extension of approval is granted by Town Council, if an extension is requeste
Moved by Councillor Shular
Carried
THAT: Report No. CDS-29-06 regarding the Ridge Road South Draft Condominium Plan of Subdivision be received for information purposes, and further THAT: A report on the draft Condominium Plan of Subdivision be presented to a Council-in-Committee meeting with the recommendations subsequent to the Public Meeting. (
Moved by Councillor Fell
Carried
THAT: A zoning by-law amendment be submitted to Council to implement the Housekeeping Amendments to By-law No. 129-90, as outlined in Report No. CDS-16-06. (
Moved by Councillor Shular
Carried
THAT: The Town enter into an amending Subdivision Agreement with 984242 Ontario Inc. to amend the Development Charge Credits for the Bay Ridge Crossing Phase 1 Plan of Subdivision, and further THAT: A by-law be submitted to Council authorizing the Mayor and the Clerk to execute the amending Subdivision Agreement and requisite document. (
Moved by Mayor Redekop
Carried
THAT: The Town enter into a Development Agreement with Brad Howard Barnes and David & Wendy Barnes subject to receipt of the final drawings to Town’s satisfaction, and further THAT: The Mayor and the Clerk be authorized to execute the requisite documents. (
Moved by Councillor Shular
Carried
THAT: Report No. CDS-33-06 regarding the 20-05 Housing Monitoring Report and 2005 Year-End Subdivision Status Report be received for information purposes and circulated to the appropriate agencies and stakeholder groups listed in the report. (
Moved by Mayor Redekop
Carried
THAT: Council hereby receives Report No. CDS-34-06 and confirm the need to establish a policy framework with criteria for the designation of Heritage Trees, and further THAT: Staff together with LACAC develop the draft policy framework and criteria in conjunction with stakeholder consultation for Council’s consideration. (
Moved by Councillor Fell
Carried
THAT: No formal hiring of summer students be completed until the staff report comes back to Council in regard to the Town’s Hiring Policy (
Moved by Councillor Noyes
Carried
THAT: Council-in-Committee does now hereby go into closed session to discuss the following: (a) Human Resource Matter (
Moved by Councillor Shular
Carried
THAT: The hour of adjournment be extended beyond 9:30 p.m. (
Moved by Councillor Shular
Carried
THAT: Council-in-Committee does now hereby rise and reconvene with no report. (
Moved by Councillor Fell
Carried
THAT: Council-in-Committee does now hereby adjourn at 9:50 p.m. (