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 (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the confidential Council Closed Session meeting agenda be approved.
Moved by Councillor Kim, seconded by Councillor Thompson
Carried
That Council resolve into a Closed Session to consider the following matters: 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. PDS20-059 – Proposed Settlement - Appeal to Official Plan Amendment, Zoning By-law Amendment and Site Plan Applications for Metro Square 180, 190 & 220 Wellington Street East, OPA-2015-05, ZBA-2015-05 & SP-2016-10 2. A proposed or pending acquisition or disposition of land by the municipality or local board (Section 239(2)(c) of the Municipal Act, 2001); Re: Council Closed Session Report No. PDS20-080 – Potential Property Acquisitions 3. A proposed or pending acquisition or disposition of land by the municipality or local board; (Section 239(2)(c) of the Municipal Act, 2001); Re: Council Closed Session Report No. CMS20-030 – Proposed Facility Purchase
Moved by Councillor Humfryes, seconded by Councillor Kim
Carried
In favour (7): Mayor Mrakas, Councillor Gaertner, Councillor Gallo, Councillor Gilliland, Councillor Humfryes, Councillor Kim, Councillor Thompson
1. That Council Closed Session Report No. PDS20-059 be received; and 2. That the confidential direction to staff be confirmed. Yeas (7): Mayor Mrakas, Councillor Gaertner, Councillor Gallo, Councillor Gilliland, Councillor Humfryes, Councillor Kim, and Councillor Thompson
Moved by Councillor Kim, seconded by Councillor Gaertner
Carried
In favour (7): Mayor Mrakas, Councillor Gaertner, Councillor Gallo, Councillor Gilliland, Councillor Humfryes, Councillor Kim, Councillor Thompson
1. That Council Closed Session Report No. PDS20-080 be received. Yeas (7): Mayor Mrakas, Councillor Gaertner, Councillor Gallo, Councillor Gilliland, Councillor Humfryes, Councillor Kim, and Councillor Thompson
Moved by Councillor Humfryes, seconded by Councillor Kim
Carried
1. That Council Closed Session Report No. CMS20-030 be
Moved by Councillor Gallo, seconded by Councillor Gaertner
Carried
In favour (7): Mayor Mrakas, Councillor Gaertner, Councillor Gallo, Councillor Gilliland, Councillor Humfryes, Councillor Kim, Councillor Thompson
That the confirming by-law be enacted.
Moved by Councillor Kim, seconded by Councillor Gaertner
Carried
That the meeting be adjourned at 10:29 p.m.
Moved by Councillor Kim, seconded by Councillor Gilliland