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Special Council
January 25, 2016
What was decided (14 motions)
14 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That: Council does now go into closed session at 5:01 p.m. to discuss the following: (a) Organizational Review (Pursuant to Section 239 (2) (b) of the Municipal Act, 2001 - Personal matters about an identifiable individual, including municipal or local board employees) Special Council - 25 Jan 2016 Meeting Minutes Re: Presentation by Mr. John Matheson, Principal and Head of Municipal Affairs Practice Group, StrategyCorp. (
Moved by Councillor Zanko, seconded by Councillor Knutt
Carried
That: Council does now rise from closed session at 6:03 p.m. with no report, and recesses the Special Council Meeting. (
Moved by Councillor Passero, seconded by Councillor McDermott
Carried
That: Council does now reconvene the Special Council Meeting at 6:36 p.m. (
Moved by Councillor McDermott, seconded by Councillor Butler
Carried
That: Council approves the Consent Agenda Items as recommended. (
Moved by Councillor Butler, seconded by Councillor McDermott
Carried
That: The by-law package containing: 13-2016: To exempt a certain Block in Plan 59M-418 from Part Lot Control 65, 69, 73, 79, 85 and 91 - Butlers Drive - Ridgeway By The Lake Subdivision - Phase 3 (1923286 Ontario Inc.) (Robert Mills) 14-2016: To Authorize a Licence Amending and Extension Agreement with Rogers Communications Inc. (Telecommunications Tower - Bridge Street) is given first and second reading. (
Moved by Councillor Lubberts, seconded by Councillor McDermott
Carried
That: By-law No. 13-2016: To exempt a certain Block in Plan 59M-418 from Part Lot Control 65, 69, 73, 79, 85 and 91 - Butlers Drive - Ridgeway By The Lake Subdivision - Phase 3 (1923286 Ontario Inc.) (Robert Mills) is given first and second reading. (
Moved by Councillor Lubberts, seconded by Councillor McDermott
Carried
That: By-law No. 13-2016 is given third and final reading to be signed by the Mayor and Clerk under the corporate seal. (
Moved by Councillor Knutt, seconded by Councillor Zanko
Carried
That: By-law No. 14-2016: To Authorize a Licence Amending and Extension Agreement with Rogers Communications Inc. (Telecommunications Tower - Bridge Street) is given first and second reading. (
Moved by Councillor Lubberts, seconded by Councillor McDermott
Carried
That: By-law No. 14-2016 is given third and final reading to be signed by the Mayor and Clerk under the corporate seal. (
Moved by Councillor Knutt, seconded by Councillor Zanko
Carried
That: By-law No. 15-2016: To Confirm the Actions of Council at its Meeting Held on January 25, 2016 is given first and second reading. (
Moved by Councillor McDermott, seconded by Councillor Butler
Carried
That: By-law No. 15-2016 is given third and final reading to be signed by the Mayor and Clerk under the corporate seal. (
Moved by Councillor Passero, seconded by Councillor Zanko
Carried
That: Council does now go into closed session at 6:57 p.m. to discuss the following: (a) Organizational Review (Pursuant to Section 239 (2) (b) of the Municipal Act, 2001 - Personal matters about an identifiable individual, including municipal or local board employees) (
Moved by Councillor Zanko, seconded by Councillor Knutt
Carried
That: Council does now rise and reconvene from closed session at 8:17 p.m. without report. (
Moved by Councillor Butler, seconded by Councillor McDermott
Carried
That: Council adjourns at 8:17 p.m. to reconvene into Regular Meeting of Council on February 8, 2016 at 6:00 p.m. (
Moved by Councillor Lubberts, seconded by Councillor McDermott