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Council Meeting
March 7, 2017
What was decided (11 motions)
9 carried, 2 recorded otherwise. Every motion below is printed as the minutes print it.
That Council direct staff to contact the property owner(s) of 17166 Woodbine Avenue and investigate the designation process for the property and report back to Council.
Moved by Councillor Hargrave, seconded by Councillor Ferdinands
Carried
That Council direct staff to waive road closure fees in the amount of $1,608.82 for the Royal Canadian Legion District Convention on April 1, 2017.
Moved by Councillor Upton, seconded by Councillor Kroon
Carried
That Council approve all Staff Reports on the Consent Agenda, with the exception of items that have been
Moved by Councillor Smith, seconded by Councillor Hargrave
Deferred
That Council receive the correspondence contained in the March 7, 2017 Council Communications Report for information, with the exception of correspondence that have been
Moved by Councillor Kroon, seconded by Councillor Ferdinands
Deferred
1) That Council receive the 2017 Group Benefit Marketing Results for information; and 2) That Council authorize the Acting CAO to undertake an internal review of the marketing results with Staff; and 3) That Council direct staff to bring back a follow-up report and recommendation for the approval of the 2017 Group Benefit Program.
Moved by Councillor Smith, seconded by Councillor Upton
Carried
1) That Council direct Staff to make a sole source purchase of a specially designed structure to be used as a barrier free, fully accessible outdoor washroom from Innovative Trailer Design Industries Inc. of Toronto, Ontario, including an initial deposit of 50% of the balance due and payable upon date of signing the purchase agreement; and Page 6 of 11 Council Minutes March 7, 2017 2) That Council approve the user fee of $550.00 plus applicable taxes for the Accessible Washroom, in principle, and direct staff to prepare the necessary bylaw to amend the current Fees and Charges By-law at the next Council Meeting; and 3) That Council authorize the Mayor and Clerk to sign all necessary agreements for the seller to manufacture a barrier free, fully accessible outdoor washroom structure.
Moved by Councillor Lovatt, seconded by Councillor Upton
Carried
1) That Council refer Report No. DS-003-17 to staff.
Moved by Councillor Kroon, seconded by Councillor Lovatt
Carried
That Council recess at 9:12 p.m. to permit the holding of a Closed Meeting in the Whitchurch Room to consider the following item: 1. Verbal Report of the Town Solicitor, re: Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board (Municipal Act, Sec. 239(2)(e))
Moved by Councillor Smith, seconded by Councillor Lovatt
Carried
That Council direct the Town Solicitor to take action as directed in Closed Meeting.
Moved by Councillor Ferdinands, seconded by Councillor Lovatt
Carried
That Council read Confirmatory By-law 2017-026-MS a first, second, and third time and passed.
Moved by Councillor Ferdinands, seconded by Councillor Kroon
Carried
That there being no further business, Council adjourn the meeting at 10:15 p.m.
Moved by Councillor Ferdinands, seconded by Councillor Kroon