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 (14 motions)
13 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
THAT this Regular Meeting of Council is hereby called to order at 4:54 pm.
Moved by Councillor Ron, seconded by Councillor Don Smith
Carried
THAT the agenda be accepted as presented.
Moved by Councillor Don, seconded by Councillor Ron Giardetti
Carried
THAT the Minutes of the Regular Meeting of Council held December 12, 2017 be adopted as circulated and that same be filed in the Clerk's Office.
Moved by Councillor Don, seconded by Councillor Ron Giardetti
Carried
THAT Council hereby receives letters from the Police Services Board regarding Bill 175 Safer Ontario Act and a copy of same be filed in the Clerk's Office.
Moved by Councillor Ron, seconded by Councillor Don Smith
Carried
THAT Council hereby receives a copy of the letter from the Shuniah Police Services Board supporting Council's request to the Ministry of Transportation to conduct an independent safety audit of the intersection on Highway 11/17 within Shuniah.
Moved by Councillor Don, seconded by Councillor Ron Giardetti
Carried
THAT Council hereby directs staff to draft a letter to Mr. Wayne Clifford indicating that Council does not oppose a private gun range at the location as submitted in the request for same.
Moved by Councillor Ron, seconded by Councillor Don Smith
Deferred
THAT Council hereby receives the Building Permit Summary Report and a copy of same be filed in the Clerk's Office.
Moved by Councillor Don, seconded by Councillor Ron Giardetti
Carried
THAT Council hereby receives the Monthly Expenditures for December 2017 and copy of same be filed in the Clerk's Office.
Moved by Councillor Ron, seconded by Councillor Don Smith
Carried
THAT A by-law to authorize an Agreement with Industry Canada (FedNor) for contribution for Industrial Park Feasibility Study is deemed to have been read a First and Second time this 9th day of January, 2017.
Moved by Councillor Don, seconded by Councillor Ron Giardetti
Carried
BE IT RESOLVED THAT A by-law to authorize an Agreement with Industry Canada (FedNor) for contribution for Industrial Park Feasibility Study , is deemed to have been read a Third and Final time this 9th Day of January 2017, and numbered 3000-18; AND THAT the said by-law be engrossed in the By-law Book
Moved by Councillor Don, seconded by Councillor Donna Blunt
Carried
THAT Council hereby receives the follow items of General Correspondence DSSAB Position Paper Towards a Greater Supportive Housing System: Housing, Mental Health, and Addictions in the District of Thunder Bay DSSAB Letter and Resolution re: Child Care and Early Years Regulatory Changes Letter from Hon. Michael Gravelle re: Hwy 11-17 Safety Audit Letter from Minister of Finance re: OMPF 2018 allocation
Moved by Councillor Donna, seconded by Councillor Don Smith
Carried
THAT Council hereby receives a copy of the list of Unfinished Business , and that same be filed in the Clerk’s Office.
Moved by Councillor Ron, seconded by Councillor Donna Blunt
Carried
THAT a By-law to confirm the proceedings of Council be read a First, Second and Third time on this 9th day of January 2018 and Numbered 3001-18. AND THAT the said By-law be engrossed in the By-law Book.
Moved by Councillor Donna, seconded by Councillor Don Smith
Carried
THAT the hour of 5:21 pm having arrived this regular Meeting of Council hereby adjourns.
Moved by Councillor Don, seconded by Councillor Donna Blunt