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Regular Meeting of Council
February 14, 2022
What was decided (12 motions)
12 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Motion to move into a Closed Meeting at 6:00 p.m. to address matters pertaining to Section 239 (2) and (3.1) of the Municipal Act, 2001. A meeting or part of a meeting may be closed to the public if the subject matter being considered is: c) a proposed or pending acquisition or disposition of land by the municipality or local board Item 1 - Report 2022-04-IMW - Land Acquisition - Action Taken: Council provided Administration with direction. Item 2 - Report 2022-17-PDR - Sale of Land - Action Taken: Council provided Administration with direction. Item 3 - Report 2022-18-PDR - Sale of Land - Action Taken: Council provided Administration with direction. Item 4 - Report 2022-19-PDR - Sale of Land - Action Taken: Council provided Administration with direction. Item 5 - Report 2022-20-PDR - Sale of Land - Action Taken: Council provided Administration with direction.
Moved by Elaine MacDonald, seconded by Justin Towndale
Carried
Motion to adopt the agenda as amended.
Moved by Elaine MacDonald, seconded by Claude E. McIntosh
Carried
Moved to go in to the Committee of the Whole.
Moved by Syd Gardiner, seconded by Maurice Dupelle
Carried
Motion to adopt the following minutes: #2022-02 Regular Meeting of January 24, 2022 #2022-03 (1) Special Meeting of January 25, 2022 #2022-03 (2) Special Meeting of January 26, 2022
Moved by Justin Towndale, seconded by Elaine MacDonald
Carried
Motion to approve the recommendations of all Consent items on the Agenda.
Moved by Elaine MacDonald, seconded by Syd Gardiner
Carried
That Council receive Report 2021-83-IMW.
Moved by Elaine MacDonald, seconded by Maurice Dupelle
Carried
That Council receive Report 2022-10-CAO.
Moved by Elaine MacDonald, seconded by Eric Bergeron
Carried
Motion to approve the submission of a full application to the Federation of Canadian Municipalities’ Green Municipal Fund Capital Project: New Construction of Energy-Efficient Facilities and that the project submitted for the funding program be the new Municipal Works Administration and Multi-Use Buildings.
Moved by Maurice Dupelle, seconded by Elaine MacDonald
Carried
Motion to adopt By-laws 2022-016 to 2022-019 inclusive, listed on the Agenda.
Moved by Carilyne Hébert, seconded by Syd Gardiner
Carried
Motion to suspend the Rules to allow Council to discuss Consent Item #2, RFT Terms of Reference for the Design and Construction Administration Services for the Affordable Housing Stacked Townhouses.
Moved by Eric Bergeron, seconded by Carilyne Hébert
Carried
Motion to adopt Confirming By-law 2022-020.
Moved by Claude E. McIntosh, seconded by Maurice Dupelle
Carried
Motion to adjourn at 7:25 p.m.
Moved by Elaine MacDonald, seconded by Maurice Dupelle