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 (11 motions)
9 carried, 2 recorded otherwise. Every motion below is printed as the minutes print it.
THAT: The list of taxes and penalties totaling $26,801.07 attached as Appendix "A" to Report No. CS-43-06 be cancelled, reduced or refunded as applicable in accordance with Section 357 and 358 of the Municipal Act, 2001. (
Moved by Councillor Shular
Carried
THAT: Council receive the financial report for the nine months ending September 30, 2006 (Appendix “A”) for information purposes, and further THAT: The supplementary assessment of $80,700 (“Appendix B”) from Ontario Municipal Insurance Exchange (OMEX) be funded from the Town’s Self- Insurance Reserve Fund, and further THAT: Council receive the State of Emergency Public Damage Report (Appendix “C”) for information purposes, and further THAT: The following adjustments be made to budgeted transfers to reserve funds and capital to offset the anticipated reduction in revenues from Fort Erie slot operations and increased payments for insurance deductibles: 1. Transfer of $38,000 to Self-Insurance reserve fund eliminated; 2. Project #832.06CLVT (Culvert and Bridge Improvements) be funded from the Roads Reserve fund, rather than Slot revenues; 3. Project #834.06RIVR (Town portion of River Trail development servicing) be
Moved by Councillor Gorham
Deferred
THAT: The four recommendations contained in the report be dealt with separately. (
Moved by Mayor Redekop
Carried
THAT: Council receive the financial report for the nine months ending September 30, 2006 (Appendix “A”) for information purposes. (
Moved by Councillor Shular
Carried
THAT: The supplementary assessment of $80,700 (“Appendix B”) from Ontario Municipal Insurance Exchange (OMEX) be funded from the Town’s Self- Insurance Reserve Fund. (
Moved by Councillor Lewis
Carried
THAT: Council receive the State of Emergency Public Damage Report (Appendix “C”) for information purposes. (
Moved by Councillor Gorham
Carried
THAT: The following adjustments be made to budgeted transfers to reserve funds and capital to offset the anticipated reduction in revenues from Fort Erie slot operations and increased payments for insurance deductibles: 7. Transfer of $38,000 to Self-Insurance reserve fund eliminated; 8. Project #832.06CLVT (Culvert and Bridge Improvements) be funded from the Roads Reserve fund, rather than Slot revenues; 9. Project #834.06RIVR (Town portion of River Trail development servicing) be
Moved by Mayor Redekop
Deferred
THAT: Consent is hereby granted to consider Community and Development Service matters at this meeting due to extraordinary circumstances and to suspend Section 16.5 of Council Rules of Procedure By-law No. 145- 06, as amended, in order to deal with the Community and Development Service Business. (
Moved by Councillor Lewis
Carried
THAT: The Town enter into a Development Agreement with Rita Bomberry subject to receipt of the final drawings to the Town’s satisfaction, and further THAT: The Mayor and Clerk be authorized to execute the requisite documents. (
Moved by Councillor Shular
Carried
THAT: The Town enter into a Development Agreement with John Daskewich subject to receipt of the final drawings to the Town’s satisfaction, and further THAT: The Mayor and Clerk be authorized to execute the requisite documents. (
Moved by Mayor Redekop
Carried
THAT: Council-in-Committee does now hereby adjourn at 6:57 p.m. (