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 (5 motions)
5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the confidential Council Closed Session agenda be approved.
Moved by Councillor Gaertner, seconded by Councillor Thompson
Carried
That Council resolve into a Closed Session to consider the following matter: 1. Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board (Section 239(2)(e) of the Municipal Act, 2001); Re: Council Closed Session Report No. PDS21-097– Proposed Settlement - Appeal of Official Plan Amendment, Zoning By-law Amendment and Site Plan Applications by Charlieville Developments Ltd., 45 Tyler Street, OPA-2015-02, ZBA-2015-06, and SUB-2015-03
Moved by Councillor Gilliland, seconded by Councillor Gaertner
Carried
1. That Council Closed Session Report No. PDS21-097 be received; and 2. That the confidential direction to staff be confirmed. Yeas (5): Mayor Mrakas, Councillor Gallo, Councillor Gilliland, Councillor Humfryes, and Councillor Thompson Nays (1): Councillor Gaertner Absent (1): Councillor Kim
Moved by Councillor Gilliland, seconded by Councillor Gallo
Carried
In favour (5): Mayor Mrakas, Councillor Gallo, Councillor Gilliland, Councillor Humfryes, Councillor Thompson · Opposed (1): Councillor Gaertner
That the confirming by-law be enacted.
Moved by Councillor Thompson, seconded by Councillor Humfryes
Carried
That the meeting be adjourned at 6:55 p.m.
Moved by Councillor Gilliland, seconded by Councillor Gallo