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 (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That: Council does now go into Closed Session at 8:26 p.m. to discuss the following: (a) Pursuant to Section 239 (2) (j) of the Municipal Act, 2001 - A trade secret or scientific, technical, commercial or financial information that belongs to the municipality or local board and has monetary value or potential monetary value Re: Cell Towers (b) Pursuant to Section 239 (2) (c) of the Municipal Act, 2001 - A proposed or pending acquisition or disposition of land by the municipality or local board Re: Amalgamation of Fire Stations 4 & 6 (
Moved by Councillor Dubanow, seconded by Councillor Noyes
Carried
That: Council does now rise and reconvene from Closed Session at 9:25 p.m. with respect to the following items: (a) Re: Cell Towers, with report that staff proceed as directed, and (b) Amalgamation of Fire Stations 4 & 6, with report that staff proceed as directed. (
Moved by Councillor Zanko, seconded by Councillor Butler
Carried
That: The by-law package containing: 68-2019: To Authorize the Entry Into and Execution Of an Agreement with JPAS International Inc. for the Acquisition of the former Fort Erie Public School and the former Fort Erie High School sites 69-2019: To Authorize the Entry into a Grant Agreement with the Minister of Employment and Social Development under the Enabling Accessibility Fund is given first and second reading. (
Moved by Councillor Noyes, seconded by Councillor Dubanow
Carried
That: By-law Nos.: 68-2019 69-2019 are given third and final reading to be signed by the Mayor and Clerk under the corporate seal. (
Moved by Councillor Butler, seconded by Councillor Dubanow
Carried
That: By-law No. 70-2019: To Confirm the Actions of Council at its Council-in-Committee Meeting and its Special Council Meeting Held on May 13, 2019 is given first and second reading. (
Moved by Councillor McDermott, seconded by Councillor Lubberts
Carried
That: By-law No. 70-2019 is given third and final reading to be signed by the Mayor and Clerk under the corporate seal. (
Moved by Councillor Lubberts, seconded by Councillor McDermott
Carried
That: Council adjourns at 9:30 p.m. to reconvene into a Regular Meeting of Council on May 21, 2019. (
Moved by Councillor Dubanow, seconded by Councillor Butler