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Regular Council Meeting - Conference Call
April 27, 2021
What was decided (19 motions)
18 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
the Mayor and Clerk be authorized to sign the Site Plan Agreement for 1540 Venetian Boulevard and THAT the proponent be responsible for having the Agreement registered on title.
Moved by Councillor Gordon, seconded by Deputy Mayor Grimes
Carried
the Mayor and Clerk be authorized to sign the Site Plan Agreement for 120 and 124 Kendall Street and THAT the proponent be responsible for having the Agreement registered on title.
Moved by Deputy Mayor Grimes, seconded by Councillor Mondoux
Carried
the Council Minutes of March 23, 2021, March 24, 2021, and March 25, 2021 be adopted as circulated.
Moved by Councillor Burgess, seconded by Councillor Mondoux
Carried
the Total Revenues in General Operations for the month of March 2021 in the amount of $2,295,291.83 be approved and THAT the Total Expenditures in General Operations for the month of March 2021 in the amount of $1,892,225.71 be approved.
Moved by Deputy Mayor Grimes, seconded by Councillor Gordon
Carried
the Total Revenues in Water/Wastewater for the month of March 2021 in the amount of $743,727.99 be approved and THAT the Total Expenditures in Water/Wastewater for the month of March 2021 in the amount of $113,303.87 be approved.
Moved by Councillor Mondoux, seconded by Councillor Burgess
Carried
the Minutes of the Operations Committee Meeting held April 13, 2021 be approved as circulated.
Moved by Councillor Gordon, seconded by Deputy Mayor Grimes
Carried
the Dates for Parking Ban on Village Streets be reconsidered.
Moved by Deputy Mayor Grimes, seconded by Councillor Gordon
Carried
the Date for Parking Ban on Village Streets be
Moved by Deputy Mayor Grimes, seconded by Councillor Mondoux
Referred
the Minutes of the Fire Committee Meeting held April 13, 2021 be approved as circulated.
Moved by Councillor Burgess, seconded by Deputy Mayor Grimes
Carried
the Minutes of the Water/Wastewater Committee Meeting held April 13, 2021 be approved as circulated.
Moved by Councillor Mondoux, seconded by Councillor Burgess
Carried
the Minutes of the Finance Committee Meeting held April 13, 2021 be approved as circulated.
Moved by Deputy Mayor Grimes, seconded by Councillor Mondoux
Carried
the Building Permit update as of April 23, 2021 be received and filed.
Moved by Councillor Burgess, seconded by Councillor Gordon
Carried
the Communications (Receive and File) Listed Items (1-6) be received and filed.
Moved by Councillor Mondoux, seconded by Councillor Burgess
Carried
the Request for Support for Delivering Community Power be received and filed.
Moved by Councillor Gordon, seconded by Deputy Mayor Grimes
Carried
By-Law Number 18 of 2021, being a By-Law to Authorize the Fire Safety Grant be READ a FIRST, SECOND and THIRD TIME and FINALLY PASSED this 27th day of April, 2021.
Moved by Councillor Burgess, seconded by Councillor Mondoux
Carried
Council adjourn to an “In Camera” session at 6:03 p.m. to discuss matters of potential litigation.
Moved by Councillor Gordon, seconded by Councillor Mondoux
Carried
Council Reconvene to Regular Council Session at 6:52 p.m.
Moved by Councillor Gordon, seconded by Councillor Burgess
Carried
By-Law 19 of 2021, Being a By-Law to Confirm the Resolutions of Point Edward Council which were adopted up to and including April 27, 2021 be READ a FIRST, SECOND and THIRD TIME and FINALLY PASSED on this day, April 27, 2021
Moved by Councillor Mondoux, seconded by Councillor Burgess
Carried
the Council Meeting be adjourned until the next regularly scheduled meeting or at the call of the Chair at such time as a Special Council Meeting is held.
Moved by Deputy Mayor Grimes, seconded by Councillor Gordon