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Regular Council
June 24, 2024
What was decided (22 motions)
22 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT we go into Closed Session at 6:32 p.m. to discuss matters in accordance with section 239(2)(b) of the Municipal Act
Moved by David Snutch, seconded by Joe Gough
Carried
THAT we rise from Closed Session at 6:53 p.m.
Moved by Jennifer Fisher, seconded by Keith Bell
Carried
THAT we discussed board and committee appointments to various committees AND THAT the candidates be so advised of their appointments.
Moved by Joe Gough, seconded by Keith Bell
Carried
THAT the closed session Council minutes dated May 27th, 2024 be adopted as presented.
Moved by Jennifer Fisher, seconded by David Snutch
Carried
THAT the Closed Session Committee of the Whole Report dated June 3rd, 2024 be adopted as presented.
Moved by Sherri Bell, seconded by Joe Gough
Carried
THAT the Council Agenda dated June 24, 2024 and any additions thereto be adopted as presented.
Moved by Joe Gough, seconded by Jennifer Fisher
Carried
THAT the Council meeting minutes dated May 27, 2024 be adopted as amended presented .
Moved by Sherri Bell, seconded by Joe Gough
Carried
THAT the Special Council meeting minutes dated June 3rd, 2024 be adopted as presented.
Moved by Jennifer Fisher, seconded by Keith Bell
Carried
THAT Council receive the deputation by Elaine Buzovetsky regarding halting municipal water on Lakeshore Drive, as presented.
Moved by Joe Gough, seconded by David Snutch
Carried
THAT Council receive the presentation by Baker Tilly regarding Township of Ramara Audit.
Moved by Sherri Bell, seconded by Joe Gough
Carried
THAT we receive AMO Communications for information.
Moved by David Snutch, seconded by Joe Gough
Carried
THAT we adopt Committee of the Whole Report 06/24 dated June 3rd, 2024 as presented amended .
Moved by Keith Bell, seconded by Dana Tuju
Carried
THAT we receive the Lagoon City Parks and Waterways Commission Minutes dated May 16, 2024 as information.
Moved by Sherri Bell, seconded by Keith Bell
Carried
THAT we receive Report ID-43-24; AND THAT we support the trails committee with an additional $15,000.00 to complete trail resurfacing.
Moved by Dana Tuju, seconded by David Snutch
Carried
THAT the Committee of the Whole meeting be rescheduled to Tuesday, July 9th.
Moved by Joe Gough, seconded by Sherri Bell
Carried
THAT the County Council highlights dated June 16, 2024, be received as information.
Moved by Keith Bell, seconded by Jennifer Fisher
Carried
THAT the County Council highlights dated May 28, 2024, be received as information.
Moved by Dana Tuju, seconded by Joe Gough
Carried
THAT staff be directed to report on the outstanding accounts receivable accounts.
Moved by David Snutch, seconded by Joe Gough
Carried
THAT staff bring forward a report to the next available Committee of the Whole meeting following a review of three previous reports with respect to water servicing on Lakeshore Drive at the July 9th Committee of the Whole meeting.
Moved by Sherri Bell, seconded by David Snutch
Carried
THAT Bill Nos. 2024.39, 2024.40, 2024.41, and 2024.42 be read a first, second and third time and finally passed as bylaws.
Moved by Joe Gough, seconded by Jennifer Fisher
Carried
THAT Bill No. 2024.43, be read a first, second and third time and finally passed as bylaw. DEFFERED. 19. CONFIRMATION BYLAW Resolution Number CR.175.24 Moved by David Snutch Seconded by Dana Tuju THAT Bylaw 2024.55, a bylaw to confirm the proceedings of the Council meeting held on the 24 day of June 2024, be considered read a first, second and third time and finally passed.
Moved by Joe Gough, seconded by David Snutch
Carried
THAT we now adjourn at 8:43 p.m. until July 22, 2024 at 7:00 p.m.