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Special Council
February 2, 2022
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 5:08 p.m. to discuss the following: (a) Pursuant to Section 239 (2) (b) of the Municipal Act, 2001 - personal matters about an identifiable individual, including municipal or local board employees Re: Chief Administrative Officer Performance Evaluation (b) Pursuant to Section 239 (2) (b) of the Municipal Act, 2001 - personal matters about an identifiable individual, including municipal or local board employees Re: Chief Administrative Officer Vacancy (
Moved by Councillor Noyes, seconded by Councillor Lubberts
Carried
That: Council does now rise and reconvene from closed session at 5:59 p.m. with respect to the following items: (a) Re: Chief Administrative Officer Performance Evaluation, with report that Council approves the Performance Evaluation, waives the Salary Grid, and directs staff to adjust the Chief Administrative Officer’s salary as directed; and (b) Re: Chief Administrative Officer Vacancy, with report that Jonathan Janzen be appointed Interim Chief Administrative Officer for three months commencing March 1, 2022. (
Moved by Councillor Zanko, seconded by Councillor Butler
Carried
That: By-law No. 10-2022: To Authorize the Entry into and Execution of a Letter of Agreement with Her Majesty the Queen in right of the Province of Ontario Represented by the Minister of Transportation under the Dedicated Gas Tax Funds for Public Transportation Program is given first and second reading. (
Moved by Councillor McDermott, seconded by Councillor Dubanow
Carried
That: By-law No. 10-2022 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 Noyes
Carried
That: By-law No. 11-2022: To Confirm the Actions of Council at its Special Council Meeting held on February 2, 2022 is given first and second reading. (
Moved by Councillor Butler, seconded by Councillor Zanko
Carried
That: By-law No. 11-2022 is given third and final reading to be signed by the Mayor and Clerk under the corporate seal. (
Moved by Councillor Noyes, seconded by Councillor Lubberts
Carried
That: Council adjourns at 6:03 p.m. to reconvene into a Regular Meeting of Council on February 28, 2022. (
Moved by Councillor Dubanow, seconded by Councillor McDermott