The Lincoln Record

Council

June 20, 2016

Who was there

Present (5): Tony Brunet, Sandra Easton, JD Pachereva, Dianne Rintjema, Lynn Timmers

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 minutes of the June 6, 2016, Regular Meeting of Council, including the confidential addendum thereto, be adopted as circulated.
Moved by Councillor J.D. Pachereva, seconded by Councillor D. Rintjema
Carried
THAT the minutes of the June 13, 2016, Special Meeting of Council, including the confidential addendum thereto, be adopted as circulated.
Moved by Councillor D. Rintjema, seconded by Gouncillor P. MacPherson
Carried
THAT the presentation by KPMG regarding the Town of Lincoln 2015 Audit report be received; AND THAT the consolidated audited financial statement for the fiscal year ending jj December 31,2015, þe received and approved.
Moved by Councillor D. Thompson, seconded by Councillor L. Timmers
Carried
TH,AT the minutes of the lnfrastructure Committee meeting of June 8,2016, including the confidentialaddendum thereto, be adopted ¿¡nd the recommendations contained therein be approved and acted upon.
Moved by Councillor J.D. Pachereva, seconded by Councillor D. Rintjema
Carried
Regular Council 3 June 20,2016 THAT the minutes of the Economic Development and Planning Committee meeting of June 13,2016, be adopted and the recommendations contained therein be approved and acted upon.
Moved by Councillor D. Rintjema, seconded by Councillor P. MacPherson
Carried
THAT Council has considered the requirements of Paragraph 17 of Section 34 of the Planning Act, R.S.O. 1990, and concludes that no further notice of public meeting is required in the matter of the following proposed amendments to Zoning By-law No. 93-14- 21: (a) No. 2016-47-2474, To amend Zoning By-law No. 93-14-21, as amended, of the Town of Lincoln (Parkbridge Lifestyle Communities Ltd.).
Moved by Councillor L. Timmers, seconded by Councillor T. Brunet
Carried
THAT leave be given to introduce the following by-laws: (a) No. 2016-44, To Authorize a Site Plan Agreement with 1419405 Ontario lnc., 1419406 Ontario lnc. and 2252620 Ontario Limited. (b) No. 2016-45, To Authorize a Revitalization (Tax lncrement) Grant with 1419405 Ontario \nc.,1416406 Ontario lnc. and 2252620 Ontario Limited. (c) No. 2016-46, To Authorize a Façade lmprovement Grant Agreement (Seguin, Pennings and Chapman). (d) No. 2016-47-Z474,To Amend Zoning By-law No. 93-14-21, as amended (Parkbridge Lifestyle Communities Ltd. ). (e) No. 2016-48, To amend By-Law No. 89-2000, being a By-law regulating traffic and parking on municipal roads (John Street, Concord Avenue and Garden Gate Terrace).
Moved by Councillor L. Timmers, seconded by Councillor T. Brunet
Carried
THAT By-law Nos. 2016-44,2016-45,2016-46,2016-47-2474,2016-48, read a first time, be now read a second and third time and finally passed, and that the Mayor and Clerk sign and sealthe said by-laws.
Moved by Councillor J.D. Pachereva, seconded by Councillor D. Rintjema
Carried
THAT Council resume in open session.
Moved by Councillor D. Rintjema, seconded by Councillor P. MacPherson
Carried
THAT By-law No. 2016-49, read a first tirne, be now read a second and third time and finally passed, and that the Mayor and Clerk sign and sealthe said by-law
Moved by Councillor D. Thompson, seconded by Councillor L. Timmers
Carried

The town’s own record

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