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 (10 motions)
10 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the agenda of the June 25, 2024 meeting of Council be confirmed as circulated.
Moved by Deputy Mayor Townend, seconded by Councillor Ennis
Carried
That Council now move into closed session to consider: Advice subject to solicitor-client privilege relating to ferry operation; and A position, plan, procedure, criteria, or instruction to be applied for contract negotiations relating to solid waste collection pursuant to Section 239 2(f) and (k) of the Municipal Act.
Moved by Deputy Mayor Townend, seconded by Councillor Proderick
Carried
That the report from the Community and Customer Services Department, Public Works Division dated June 25, 2024, titled “Solid Waste Collection Contract Extension”, be received; and That Council authorize staff to enter negotiations with Waste Connections of Canada, through a Non-Competitive Approval process, to extend the Solid Waste Collection/Disposal of Non-Recyclables (RFP 2013-05) contract up to December 1, 2026, upon mutual agreement of both parties.
Moved by Councillor Proderick, seconded by Deputy Mayor Townend
Carried
That the delegation by Dayle Gowan, Amherst Island Agricultural Society Board Member regarding the Pavilion Project be received.
Moved by Councillor Willis, seconded by Councillor Proderick
Carried
That the report from the CAO's Office, dated June 25, 2024 re: City of Kingston Funding Agreement for Aquatic Centre be received; and That Council authorize the Mayor and Chief Administrative Officer to execute the Funding Agreement as attached.
Moved by Councillor Willis, seconded by Councillor Budarick
Carried
That the report from the Development Services Division, dated June 25, 2024 re: D14-003-2024 - Request to Remove Holding Symbol - Barr Homes - 4450 Taylor Kidd Boulevard be received; and That By-law 2024-68 being a by-law to remove the holding symbol with respect to 4450 Taylor Kidd Boulevard, be enacted and passed.
Moved by Councillor Proderick, seconded by Councillor Ennis
Carried
That the report from the Community and Customer Services Department, Recreation and Facilities Division, June 25, 2024 re: Fees and Charges By-law Schedule 'F' Recreation Services, be received; and that The fees for the Amherst Island Public School Space be implemented as presented; and that That By-law 2024-70 a by-law to amend by-law 2022-006 the fees and charges by-law be enacted and passed
Moved by Deputy Mayor Townend, seconded by Councillor Willis
Carried
That all items in the Consent Agenda dated June 25, 2024 be approved as presented and that the necessary action be taken.
Moved by Councillor Parks, seconded by Councillor Proderick
Carried
That By-law 2024-71 to confirm the proceedings of Council of Loyalist Township be enacted and passed and that the Mayor and Clerk be authorized to sign and seal.
Moved by Councillor Proderick, seconded by Deputy Mayor Townend
Carried
That the meeting now adjourn at 7:07 p.m.
Moved by Councillor Willis, seconded by Councillor Ennis