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.
O'Sullivan Be it resolved that: The Council agenda for November 5, 2024 be approved as presented.
Moved by Deb Wilson, seconded by Doreen
Carried
THAT Council receive the presentation by the Kemptville Youth Centre for information purposes; AND THAT Council direct staff to return back with consideration of the Kemptville Youth Centre's request.
Moved by John Barclay, seconded by Kristin Strackerjan
Carried
THAT Council receive the presentations from Liane Cormier, owner/operator of Salamanders restaurant, and Shelly Mitchell, Board Chair of the Downtown Kemptville Business Improvement Area, regarding the Municipal dock located adjacent to Salamanders restaurant for information purposes; AND THAT Council direct staff to return a report regarding options/alternatives to the winter dock storage for forthcoming year in the coming months.
Moved by Deb Wilson, seconded by John Barclay
Carried
THAT Council recieve the delegation from Heath Popazzi for information purposes.
Moved by Deb Wilson, seconded by John Barclay
Carried
THAT Council receive the report on the Ferguson Forest Centre (FFC).
Moved by Deb Wilson, seconded by Kristin Strackerjan
Carried
THAT Council Authorize the Chief Administrative Officer, or their designate, to commence pre-design works for a multi-use sports dome to an upset limit of $50,000.00; AND Direct staff to report back on findings including all necessities for an application to the Community Sport and Recreation Infrastructure Fund – Stream 2.
Moved by Kristin Strackerjan, seconded by John Barclay
Carried
by Kristin Strackerjan THAT Council: Direct staff to explore options for adding a second bus to provide a mix of commuter and on-demand service contingent on funding; AND Direct staff to include 10-ticket bundles in the fare structure.
Moved by Seconded
Carried
THAT Council award RFP ID # NG24-PD-HAF-03 to Watson & Associates Economists Ltd, in the amount of $89,410 as quoted, to complete the Municipal Fee Review; AND THAT the CAO and Director of Finance report back in January 2025 regarding public and stakeholder consultation for the project.
Moved by Kristin Strackerjan, seconded by John Barclay
Carried
Be it resolved: THAT Council accept the minutes of the Arts, Culture and Heritage Advisory Committee on July 23, 2024 for information.
Moved by Deb Wilson, seconded by John Barclay
Carried
Be it resolved that: By-Law 91-24 to confirm the proceedings of Council at its regular meeting held on November 5, 2024 be adopted and passed.
Moved by John Barclay, seconded by Deb Wilson
Carried
Be it resolved that: this regular meeting of Council adjourn at 9:57 p.m.
Moved by Kristin Strackerjan, seconded by John Barclay