The Fort Erie Record

Special Council

July 8, 2019

Who was there

Present (3): Nick Dubanow, Ann-Marie Noyes, Wayne Redekop

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 (5 motions)

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

That: Council does now go into closed session at 5:18 p.m. to discuss the following: (a) 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: Proposed Acquisition of Land (DSBN) (b) 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 - 08 Jul 2019 Meeting Minutes Pursuant to Section 239 (2) (d) of the Municipal Act, 2001 - Labour relations or employee negotiations; and Pursuant to Section 239 (2) (e) of the Municipal Act, 2001 - Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board (
Moved by Councillor Dubanow, seconded by Councillor Noyes
Carried
That: Council does now rise and reconvene from Closed Session at 5:43 p.m. with respect to the following items: (a) Re proposed acquisition of land (DSBN) with report that staff proceed as directed, and (b) Re: Under Sections 239 (2) (b), (d) & (e) of the Municipal Act, 2001, without report. (
Moved by Councillor Zanko, seconded by Councillor Noyes
Carried
That: By-law No. 100-2019: To Confirm the Actions of Council at its Special Meeting Held on July 8, 2019 is given first and second reading. (
Moved by Councillor McDermott, seconded by Councillor Zanko
Carried
That: By-law No. 100-2019 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 Dubanow
Carried
That: Council adjourns at 5:45 p.m. to reconvene into a Regular Meeting of Council on July 15, 2019. (
Moved by Councillor Dubanow, seconded by Councillor Butler
Carried

The town’s own record

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