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 (22 motions)
22 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Mr. Carson be invited within the bar.
Moved by Councillor Burgess, seconded by Deputy Mayor Grimes
Carried
this item be referred to the November Water Committee Meeting.
Moved by Deputy Mayor Grimes, seconded by Councillor Mondoux
Carried
section 14d. of By-Law 28 of 2015, being a By-Law to Regulate the Establishment of Open Air Burning, be amended for a period of six months to replace the second occurrence of the word "shall" with "may," and THAT the fire department be made aware of this amendment.
Moved by Deputy Mayor Grimes, seconded by Councillor Mondoux
Carried
the Minutes of the Council Meeting held September 27, 2022, be adopted as circulated.
Moved by Councillor Burgess, seconded by Councillor Mondoux
Carried
the Total Revenues in General Operations for the month of September 2022, in the amount of $616,186.59 be approved and THAT the Total Expenditures in General Operations for the month of September 2022, in the amount of $1,421,083.47 be approved.
Moved by Councillor Mondoux, seconded by Deputy Mayor Grimes
Carried
the Total Revenues in Environmental Services for the month of September 2022, in the amount of $541.16 be approved and THAT the Total Expenditures in Environmental Services for the month of September 2022, in the amount of $128,477.40 be approved, and THAT updated Financial Statements for the month of August 2022, showing revenues of $152,367.94 and expenditures of $113,204.16 be received and filed.
Moved by Councillor Burgess, seconded by Deputy Mayor Grimes
Carried
the Minutes of the Operations Committee Meeting held October 11, 2022, be approved as circulated.
Moved by Councillor Burgess, seconded by Councillor Mondoux
Carried
the Minutes of the Fire Committee Meeting held October 11, 2022, be approved as circulated.
Moved by Deputy Mayor Grimes, seconded by Councillor Burgess
Carried
the Minutes of the Environmental Services Committee Meeting held October 11, 2022, be approved as circulated.
Moved by Councillor Burgess, seconded by Councillor Mondoux
Carried
the Minutes of the Finance Committee Meeting held October 11, 2022, be approved as circulated.
Moved by Councillor Mondoux, seconded by Councillor Burgess
Carried
the Minutes of the Environmental Services Building Committee Meeting held October 12, 2022, be approved as circulated.
Moved by Councillor Burgess, seconded by Councillor Mondoux
Carried
the Building Permit Report update as of October 18, 2022, be received and filed.
Moved by Councillor Mondoux, seconded by Councillor Burgess
Carried
the Committee of Adjustment Decisions B-05/2021 -Bridgeview Marina and Cantaqleigh, B-01/2022, and A-05/2022 -109 St. Clair Street be approved as circulated.
Moved by Councillor Mondoux, seconded by Councillor Burgess
Carried
the Communications (Receive and File)- Listed Items 1-4 be received and filed.
Moved by Councillor Burgess, seconded by Councillor Mondoux
Carried
the St. Clair Region Conservation Authority Strategic Plan Open Houses correspondence be received and filed.
Moved by Deputy Mayor Grimes, seconded by Councillor Mondoux
Carried
the request for a curb cut at 109 St. Clair Street be approved subject to the recommended conditions from the various departments.
Moved by Deputy Mayor Grimes, seconded by Councillor Mondoux
Carried
Council continue on with the regularly scheduled meetings.
Moved by Councillor Mondoux, seconded by Councillor Burgess
Carried
Village of Point Edward Council award the Active Transportation Study project to Paradigm Transportation Solution Ltd. (Paradigm). It is further recommended that the Venetian Boulevard bicycle lane study be included in the scope of work for this project and awarded to Paradigm as quoted.
Moved by Deputy Mayor Grimes, seconded by Councillor Mondoux
Carried
staff report back to a future meeting of Council regarding a social media policy.
Moved by Councillor Mondoux, seconded by Councillor Burgess
Carried
By-Law Number 26 of 2022, being a By-Law to Establish Fees be READ a FIRST, SECOND and THIRD TIME and FINALLY PASSED this 25th day of October 2022.
Moved by Councillor Mondoux, seconded by Councillor Burgess
Carried
By-Law 27 of 2022, Being a By-Law to Confirm the Resolutions of Point Edward Council which were adopted up to and including October 25, 2022, be READ a FIRST, SECOND and THIRD TIME and FINALLY PASSED on this day, October 25, 2022.
Moved by Deputy Mayor Grimes, seconded by Councillor Mondoux
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 Councillor Burgess, seconded by Councillor Mondoux