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 (5 motions)
5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
"That Don McKinnon be appointed as a director of Enova Energy Corporation to hold office until the 2025 annual meeting of the shareholders of Enova Energy Corporation, as outlined in Corporate Services Department report COR-2024-363."
Moved by Councillor J. Deneault, seconded by Councillor M. Johnston
Carried
"That an in-camera meeting of City Council be held immediately following the special council meeting this date to consider a security of property matter, two land acquistion matters and a labour relations matter as authorized by Sections 239 (a) (c) and (d) of the Municipal Act, 2001, respectively."
Moved by Councillor D. Schnider, seconded by Councillor D. Chapman
Carried
“That the Chief Administrative Officer, or their designate, be authorized to negotiate and approve the acquisition of the Subject Property as set out in In Camera Report No. DSD-2024-356 based on the terms and conditions discussed at the August 12, 2024 in-camera meeting of Council; and further, That the Chief Administrative Officer be authorized to execute the necessary documentation to effect the transaction, and said documentation to be to the satisfaction of the City Solicitor.”
Moved by Councillor S. Stretch, seconded by Councillor J. Deneault
Carried
“That City staff be authorized to enter into settlement negotiations relating to OLT case number OLT-24-000122 and that the Director of Development and Housing Approvals be authorized to approve any settlement in accordance with the direction given in-camera on June 24, 2024, and to the satisfaction of the City Solicitor”
Moved by Councillor A. Owodunni, seconded by Councillor S. Davey
Carried
"That the by-laws be given third reading, namely: 8.1.a To confirm all actions and proceedings of the Council for August 12, 2024. (By-law 2024-143)
Moved by Councillor D. Schnider, seconded by Councillor J. Deneault