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 (15 motions)
15 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Stewart THAT this Regular Meeting of Council is hereby called to order at 4:00 p.m.
Moved by Councillor Ron Giardetti
Carried
Giardetti THAT the agenda be accepted as presented.
Moved by Councillor Duff Stewart
Carried
Stewart THAT the Minutes of the Regular Meeting of Council held June 11, 2019 be adopted as circulated and that same be filed in the Clerk's Office.
Moved by Councillor Ron Giardetti
Carried
Giardetti THAT Council hereby receives a copy of the Minutes of the Police Services Board held May 17, 2019 and same filed in the Clerk's Office.
Moved by Councillor Duff Stewart
Carried
Giardetti THAT Council receives a copy of the OPP Monthly report and same be filed in the Clerk's Office
Moved by Councillor Duff Stewart
Carried
Stewart THAT Council hereby awards the Tender for the Grass Cutting and Brushing to NOW Well Services in the amount of $23,278.00 including HST.
Moved by Councillor Ron Giardetti
Carried
Donna Blunt THAT Council hereby awards the Tender for the Winter Sand Control to Esko Savela & Son Contracting in the amount of $49,872.00 excluding HST.
Moved by Councillor Duff Stewart
Carried
Stewart THAT Council hereby receives a copy of the PW Report West Loon Engineering Study Review and same filed in the Clerk's Office.
Moved by Councillor Donna Blunt
Carried
Donna Blunt THAT Council receives the Cost Sharing Agreement for CN and that a By-law be brought forward.
Moved by Councillor Duff Stewart
Carried
Stewart THAT a By-law to authorize the Mayor and Clerk to enter into an CN Valuation Cost Sharing Agreement be read a First and Second time this 25th day of June 2019.
Moved by Councillor Donna Blunt
Carried
BE IT RESOLVED THAT a By-law to authorize the Mayor and Clerk to enter into an agreement with CN Valuation Cost Sharing Agreement be read a Third and Final time and numbered 3075-19 AND THAT the By-law be engrossed in the By-law book.
Moved by Councillor Donna Blunt
Carried
THAT the following items of General Correspondence is hereby received and a copy of same be filed in the Clerk's Office. 1. OFMEM Correspondence 2019 Municipal NFPP Fire Protection Profile Submissions 2. LRCA 2018 Annual Report 3. LRCA 2018 Financial Statements
Moved by Councillor Don Smith
Carried
THAT Council hereby receives a copy of the list of Unfinished Business dated June 20, 2019 and that same be filed in the Clerk’s Office.
Moved 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 25th day of June 2019 and Numbered 3076-19 AND THAT the said By-law be engrossed in the By-law Book.
Moved by Councillor Don Smith
Carried
THAT the hour of 4:27 p.m. having arrived this regular Meeting of Council hereby adjourns.