The Lincoln Record

Council

June 15, 2020

Who was there

Present (7): Tony Brunet, Sandra Easton, Mike Mikolic, JD Pachereva, Greg Reimer, Dianne Rintjema, Lynn Timmers

Absent (1): Adam Russell

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 (8 motions)

8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

Special Council 4 June 15,2020 Approver the disbursement of $1,500 to the Downtown Bench Beamsville BIA to support the imprlementation of the 2O2O Barrels Bloom floral program as outlined in the report CS-03-20 CARRTED P D-08-2t0 4105 F ROAD H E DESIGNATION APPLICATION The Director of Planning and Development provided an overview rcf the report, ouliningl that the designation was supported by the owner and the Heritage property Connmit:tee. A heritage consultant review was completed, the features Of the support a heritage dlsignation. Once notice is given and no appeals received, staff would bring forward a by-law to be approved by Council to officially designate the property' as a hraritage designation' Members revierrued the following report and concluded with the following motion: lMollon .!tlo. SG-202047. finoveO n,V CouncitOr f. Brunet, seconded by Councillor L' Timmers Council support the recommendation of the Municipal Heritage Commiltee and the Heritage Consultant to designate the Moyer-Moroz house at 4105 Fly Fload in Campden; and house Staff be directed to issue a Notice of lntention to Designate the Moyer-luoroz at 4105 Fly Road in Campden'
Moved by Councillor P. MacPherson
Carried
Receive and file the following Council lnformation Packages o Council lnformation Package May 22,2020 . Council lnformation Package May 29,2020 . Council lnformation Package June 5,2020
Moved by Councillor L. Timmers
Carried
To receive and file as information, the Mayor's Report on June 15,2020
Moved by Councillor M. Mikolic
Carried
To receive and file as information, Regional Councillor Foster's update on June 15,2020.
Moved by Councillor L. Timmers
Carried
Under section 239 of the Municipal Act (2) (b), notice is hereby given, THAT Council adjourn to closed session in order to address confidential items: Item 14.1, (b): Personal matters about an identifiable individual, including municipal or local board employees as it pertains to Niagara Peninsula Energy lnc. (NPEI).
Moved by Councillor J.D. Pachereva
Carried
THAT Council resume into open session
Moved by Councillor P. MacPherson
Carried
THAT Council receive the update as presented by the CAO; and THAT the CAO move fonruard as directed in closed session.
Moved by Councillor T. Brunet
Carried
THAT Special Council on June 15,2020 be adjourned at 10:12 p.m
Moved by Councillor G. Reimer
Carried

The town’s own record

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