Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
Declared interests
Councillor Champagneon this item
What was decided (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the draft agenda presented to Council for the Special Meeting and dated the 5th day of August, 2021 be hereby adopted as amended by adding the following under In-Camera Session: Medical Centre under Subsection (k) of Section 239 (2) - a position, plan, procedure, criteria or instruction to be applied to any negotiations
Moved by Councillor Champagne, seconded by Councillor Kelly
Carried
THAT this meeting proceeds to In-Camera session at 1:05 p.m., under Section 239(2) of the Municipal Act, 2001, S.O. 2001, c.25 in order to address matters pertaining to: A proposed or pending acquisition or disposition of land by the municipality or local board; Information explicitly supplied in confidence to the municipality or local board by Canada, a province or territory or a Crown agency of any of them; a position, plan, procedure, criteria or instruction to be applied to any negotiations
Moved by Councillor Kelly, seconded by Councillor Champagne
Carried
THAT we do now adjourn this In-Camera meeting at 1:36 p.m. and return to the Special Meeting of Council.
Moved by Councillor Kelly, seconded by Councillor Champagne
Carried
WHEREAS Council for the Municipality of East Ferris deems it expedient to pass three readings of the following By-law at this session; BE IT HEREBY RESOLVED THAT a By-law to authorize the execution of an agreement between the Corporation of the Municipality of East Ferris and Infrastructure Ontario, BE READ a first, second and third time, passed and numbered 2021-36; AND THAT said By-law be signed by the Mayor and Clerk and sealed with the Seal of the Corporation
Moved by Councillor Lougheed, seconded by Councillor Champagne
Carried
WHEREAS Council for the Municipality of East Ferris deems it expedient to pass three readings of the following By-law at this session; BE IT HEREBY RESOLVED THAT a By-law to authorize the execution of an agreement between the Corporation of the Municipality of East Ferris and Kenalex Construction Company Limited with an upset limit of $4,500,000, BE READ a first, second and third time, passed and numbered 2021-37; AND THAT said By-law be signed by the Mayor and Clerk and sealed with the Seal of the Corporation.
Moved by Deputy Mayor Trahan, seconded by Councillor Kelly
Carried
THAT Council for the Corporation of the Municipality of East Ferris defers Special Council Meeting Agenda item 5.d. (By-law No. 2021-38) to a future meeting of Council.
Moved by Councillor Kelly, seconded by Deputy Mayor Trahan
Carried
THAT we do now adjourn this meeting at 3:04 p.m.
Moved by Deputy Mayor Trahan, seconded by Councillor Champagne