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 (12 motions)
12 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the minutes of the November 2, 16 and 23, 2022 meetings be adopted as circulated.
Moved by Councillor McIntyre, seconded by Councillor Woods
Carried
That all items under the Consent Agenda be received and filed for information purposes.
Moved by Deputy Mayor Guindon, seconded by Councillor MacIsaac
Carried
That Council directs Administration to take action as set out in Option 1 as outlined in the report dated November 30, 2022 related to the 2023 Volunteer Appreciation Program.
Moved by Councillor MacIsaac, seconded by Councillor McIntyre
Carried
That By-law No. 2022-081, being a by-law to authorize an agreement with Xplore Inc., be read and passed in open Council, signed and sealed the 30th day of November, 2022.
Moved by Councillor Woods, seconded by Deputy Mayor Guindon
Carried
That By-law No. 2022-082, being a by-law to Amend By-law No. 2016-107, appointing Municipal Law Enforcement Officer(s) for the enforcement of the Township’s current parking by-law, be read and passed in open Council, signed and sealed this 30th day of November 2022.
Moved by Deputy Mayor Guindon, seconded by Councillor McIntyre
Carried
That By-law No. 2022-083, being a by-law to appoint a Municipal Law Enforcement Officer for the enforcement of the Township’s current Open Air Fire By-law, be read and passed in open Council, signed and sealed this 30th day of November, 2022.
Moved by Councillor MacIsaac, seconded by Councillor Woods
Carried
That By-Law No. 2022-084, being a by-law to authorize an Equipment Lending Agreement between the United Counties of Stormont, Dundas & Glengarry and the Township of South Stormont, be read and passed in open Council, signed and sealed this 30th day of November, 2022.
Moved by Councillor McIntyre, seconded by Deputy Mayor Guindon
Carried
That Council, as provided in Section 239 (2) of the Municipal Act, 2001 move into a closed meeting at 6:07 PM to address matters pertaining to a proposed or pending acquisition or disposition of land; specifically: waterfront development; litigation or potential litigation and advice that is subject to solicitor-client privilege; specifically: litigation updates including Kraft Heinz file; proposed or pending acquisition or disposition of land and advice that is subject to solicitor-client privilege; specifically, Trillium Landfill; and personal matters about an identifiable individual and labour relations or employee negotiations; specifically: employees.
Moved by Councillor Woods, seconded by Councillor MacIsaac
Carried
That Council rise from the closed meeting at 7:39 PM and report.
Moved by Deputy Mayor Guindon, seconded by Councillor Woods
Carried
That the Confidential Reports concerning waterfront development, litigation, Trillium Landfill and employees be received for information.
Moved by Councillor McIntyre, seconded by Councillor MacIsaac
Carried
That By-law No. 2022-085 to adopt, confirm and ratify matters dealt with by resolution, be read and passed in open Council, signed and sealed this 30th day of November, 2022.
Moved by Councillor Woods, seconded by Councillor McIntyre
Carried
That Council adjourn this meeting at 7:40 PM and return to the call of the chair.
Moved by Councillor Woods, seconded by Councillor McIntyre