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 (13 motions)
13 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT this Regular Meeting of Council is hereby called to order at 4:00 p.m.
Moved by Councillor Donna, seconded by Councillor Duff Stewart
Carried
THAT the agenda be accepted as presented. Delegation moved until person arrives.
Moved by Councillor Duff, seconded by Councillor Donna Blunt
Carried
THAT the Minutes of the Regular Meeting of Council held November 26, 2019 be adopted as circulated and that same be filed in the Clerk's Office.
Moved by Councillor Donna, seconded by Councillor Duff Stewart
Carried
THAT Council hereby receives a copy of the November Building Permit Summary and the same be filed in the Clerk's Office
Moved by Councillor Duff, seconded by Councillor Donna Blunt
Carried
THAT Council receives the Official Plan Amendment and hereby directs staff to forward the draft official plan amendment for Lot 13 Plan 55M-505, Lambert Island to the Ministry of Municipal Affairs & Housing for pre-consultation, as required under their policies, and to then bring back any comments received from the Ministry to Council for further review and to then set a date for a public meeting to receive input.
Moved by Councillor Donna, seconded by Councillor Duff Stewart
Carried
THAT Council received the request for deeming by-law for Lot 4 to 6 Plan M-100 as per the request to purchase shoreline road allowance. Further directs the Clerk to bring forward a by-law to deem the Lots 4 to 6 of Plan M-100 not to be in a registered plan.
Moved by Councillor Duff, seconded by Councillor Donna Blunt
Carried
THAT Council hereby receives a copy of the November Monthly Expenditure Report and the same be filed in the Clerk's Office
Moved by Councillor Donna, seconded by Councillor Duff Stewart
Carried
THAT a By-law to deem Lots 4 and 6 Plan M-100 not be in a registered plan be read a First and Second time this 10th day of December 2019. BE IT RESOLVED THAT A By-law to deem Lots 4 and 6 Plan M-100 not be in a Registered plan be read a Third and Final time this 10th day of December 2019 and numbered 3093-19 AND THAT the said By-law be engrossed in the By-law book.
Moved by Councillor Ron, seconded by Councillor Don Smith
Carried
THAT Council hereby receives the above correspondences from the Board of Health, TBDSSAB and LRCA and the same be filed in the Clerk's office
Moved by Councillor Don, seconded by Councillor Ron Giardetti
Carried
THAT at the hour of 4:55 p.m. Council moved to closed In-Camera meeting to discuss acquisition or disposition of land, labour relations and litigation
Moved by Councillor Don, seconded by Councillor Ron Giardetti
Carried
THAT at the hour of 6:02 p.m. Council hereby resumes the regular meeting in open session.
Moved by Councillor Ron, seconded by Councillor Don Smith
Carried
THAT a By-law to confirm the proceedings of Council be read a First, Second and Third time on this 10th day of December 2019 and Numbered 3094-19 AND THAT the said By-law be engrossed in the By-law Book.
Moved by Councillor Don, seconded by Councillor Ron Giardetti
Carried
THAT the hour of 6:05 p.m. having arrived this regular Meeting of Council hereby adjourns.
Moved by Councillor Ron, seconded by Councillor Don Smith