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 O'Neillon this item
What was decided (9 motions)
9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the minutes of the April 9, 2024 Council in Committee meeting be adopted as circulated.
Moved by Councillor Shirton, seconded by Councillor Trainer
Carried
THAT Report CDS-04-2024 Draft Provincial Modifications to County Official Plan be received; AND THAT the modifications provided by Provincial staff be accepted for reasons outlined in report CDS-04-2024; AND THAT staff be directed to request the submission of OPA 69 with modifications to the Minister of Municipal Affairs & Housing for their review and decision.
Moved by Councillor Metcalfe, seconded by Councillor Shirton
Carried
THAT Memorandum FIN-M01-2024 Paymentus Fees - Repeal and Replace By-law 1580/15 be received.
Moved by Councillor Lawrence, seconded by Councillor Patterson
Carried
THAT By-laws 1 to 3, as listed, be enacted.
Moved by Councillor Patterson, seconded by Councillor Lawrence
Carried
THAT pursuant to Section 239 (2)(k) of the Municipal Act, 2001 , Council convene in a meeting at 6:27 p.m. closed to the public to discuss: 1. CSS-M01-2024 Strengthening Public Health - LPHA Voluntary Merger Update Section 239 (2)(k) A position, plan, procedure, criteria or instruction to be applied to any negotiations
Moved by Councillor Shirton, seconded by Councillor Metcalfe
Carried
THAT this closed meeting now adjourn at 7:46 p.m. and reconvene in open session.
Moved by Councillor Shirton, seconded by Councillor Lawrence
Carried
THAT Memorandum CSS-M01-2024 Strengthening Public Health - LPHA Voluntary Merger Update be received and remain confidential; AND THAT the direction provided to staff remain confidential.
Moved by Councillor Metcalfe, seconded by Councillor Lawrence
Carried
O'Neill THAT the Confirmation By-law for the April 15, 2024 Council meeting be enacted.
Moved by Councillor Trainer
Carried
THAT this meeting is now adjourned at 7:50 p.m.
Moved by Councillor Shirton, seconded by Councillor Lawrence