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 (11 motions)
11 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the Council Agenda for February 5, 2019 be approved as presented
Moved by John Barclay, seconded by Jim McManaman
Carried
WHEREAS Councillor Craig McCormick has submitted to the Clerk a letter of resignation from his office of Councillor for the Municipality of North Grenville effective January 22, 2019; NOW THEREFORE BE IT RESOLVED THAT Council hereby accepts the resignation of Councillor McCormick and declares the office of Councillor to be vacant.
Moved by Doreen O'Sullivan, seconded by Jim McManaman
Carried
That By-Law 7-19 to fill a vacant Council seat be adopted and passed; AND FURTHER THAT the said By-Law be signed by the Mayor and Clerk, sealed with the seal of the Corporation and be engrossed in the By-Law Book.
Moved by John Barclay, seconded by Jim McManaman
Carried
That By-Law 8-19 to approve Zoning By-Law Amendment ZBA-18-18 (Beach Rd.) be adopted and passed; AND FURTHER THAT the said By-Law be signed by the Mayor and Clerk, sealed with the seal of the Corporation and be engrossed in the By-Law Book.
Moved by Jim McManaman, seconded by Doreen O'Sullivan
Carried
That By-Law 9-19 to amend By-Law 69-15 (Old Town Kemptville BIA) be adopted and passed; AND FURTHER THAT the said By-Law be signed by the Mayor and Clerk, sealed with the seal of the Corporation and be engrossed in the By-Law Book.
Moved by John Barclay, seconded by Kristin Strackerjan
Carried
That By-Law 10-19 to appoint an alternate member to County Council be adopted and passed; AND FURTHER THAT the said By-Law be signed by the Mayor and Clerk, sealed with the seal of the Corporation and be engrossed in the By-Law Book.
Moved by Doreen O'Sullivan, seconded by John Barclay
Carried
That Resolution C-2018-179 passed on December 17, 2018 is hereby repealed and Council approve the following Department Liaisons: Public Works: John Barclay Emergency & Protective Services: Kristin Strackerjan Parks, Recreation & Culture: Doreen O’Sullivan Planning & Development: Jim McManaman Corporate Services: Nancy Peckford AND FURTHER THAT Jim McManaman is hereby appointed as Deputy Mayor for this term of Council.
Moved by Doreen O'Sullivan, seconded by Kristin Strackerjan
Carried
Resolution C-2019-005 passed on January 14, 2019 is hereby repealed and Council approve the following Committee responsibilities for their term of office: John Barclay Heritage Advisory Committee Ferguson Forest Centre Board Rideau Heritage Route Tourism Association Kristin Strackerjan Kemptville College Foundation Kemptville District Hospital Board Emergency Management Program Committee Doreen O’Sullivan North Grenville Public Library Board Accessibility Advisory Committee Police Services Board Active Transportation Advisory Committee Jim McManaman North Grenville Chamber of Commerce Old Town Kemptville BIA Board Economic Development Advisory Committee Nancy Peckford Police Services Board Economic Development Advisory Committee NG Accessible Transportation Committee
Moved by Jim McManaman, seconded by John Barclay
Carried
That By-Law 11-19 to appoint Committee of Adjustment be adopted and passed; MINUTES: SPECIAL COUNCIL MEETING, FEBRUARY 5, 2019 AND FURTHER THAT the said By-Law be signed by the Mayor and Clerk, sealed with the seal of the Corporation and be engrossed in the By-Law Book.
Moved by Doreen O'Sullivan, seconded by Jim McManaman
Carried
That By-Law 12-19 to confirm the proceedings of Council at its Special Meeting held on February 5, 2019 be adopted and passed; AND FURTHER THAT the said By-Law be signed by the Mayor and Clerk, sealed with the seal of the Corporation and be engrossed in the By-Law Book.
Moved by Jim McManaman, seconded by Doreen O'Sullivan
Carried
That this Special Meeting of Council adjourn at 7:02 p.m.
Moved by Kristin Strackerjan, seconded by John Barclay