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 (10 motions)
10 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
the minutes of the following meeting of Council:
Moved by Councillor Galbraith, seconded by Councillor Nisan Confirm
Carried
report PB-15-19 from the Planning and Development meeting of March 5, 2019 regarding proposed official plan and zoning by-law amendments for 1335-1355 Plains Road East to the April 23, 2019 meeting of Council.
Moved by Councillor Kearns, seconded by Councillor Stolte Refer
Carried
In favour (7): Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Sharman, Councillor Bentivegna
the following minutes:
Moved by Councillor Galbraith, seconded by Councillor Nisan Approve
Carried
the City Solicitor or her designate to proceed in accordance with the instructions sought in matters 7, 8, 19, 20, 25 and that the balance of L-2-19 be received and filed.
Moved by Councillor Kearns, seconded by Councillor Galbraith Direct
Carried
In favour (7): Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Sharman, Councillor Bentivegna
sole source procurement for the aerial application of the biological pesticide Bacillus thuringiensis ‘Kurstaki’ (“Btk”) in spring 2019. The services, provided by Zimmer Air Services, 9742 Blenheim Road, Blenheim, Ontario N0P 1A0 are quoted at a purchase price of $985.00 per hectare (Ha). Total contract value is estimated at $120,000.00.
Moved by Councillor Kearns, seconded by Councillor Galbraith Approve
Carried
In favour (7): Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Sharman, Councillor Bentivegna
into closed session at 5:30 p.m. in accordance with the following provisions under the Municipal Act, sections 239 (f) advice that is subject to solicitor-client privilege, including communications necessary for that purpose , with respect to legal report (L2-19) regarding litigation update.
Moved by Councillor Stolte, seconded by Councillor Bentivegna Move
Carried
and file the following Information Packages, having been prepared and distributed to Council:
Moved by Councillor Nisan, seconded by Councillor Sharman Receive
Carried
R eceive and file the following item, having been considered by Council:
Moved by Councillor Nisan, seconded by Councillor Sharman
Carried
Enact and pass By-law Number 20-2019, being a by-law to confirm the proceedings of Council at its meeting held Monday, March 25, 2019, being read a first, second and third time.
Moved by Councillor Sharman, seconded by Councillor Bentivegna
Carried
this Council now to meet again at the call of the Mayor. 7:50 p.m.
Moved by Councillor Sharman, seconded by Councillor Bentivegna Adjourn