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 (13 motions)
13 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Council 2 February 19,2019 Approve the minutes of the following meetings of Council o Council minutes of January 28,2019
Moved by Councillor L. Timmers, seconded by Councillor P. MacPherson
Carried
Approve the following recommendations from Standing Committees: . Committee of the Whole - Budget minutes of January 30, 2019 o Planning & Economic Development Committee minutes of February 11, 2019 . Community Services & Infrastructure Committee minutes of February 13, 2019 . Committee of the Whole - Budget minutes of February 13, 2019
Moved by Councillor J.D. Pachereva, seconded by CouncillorA. Russell
Carried
THAT Council receive update from Regional Councillor Foster on February 19,2019.
Moved by Councillor D. Rintjema, seconded by Councillor J.D. Pachereva
Carried
To receive and file the verbal update provided by Mayor Sandra Easton regarding the Niagara Peninsula Conservation Authority: NPCA Board.
Moved by CouncillorA. Russell, seconded by Councillor J.D. Pachereva
Carried
Receive and fib Report AD-03-19 as information around the changes to the Municipal Act, 2001 regarding Council vacancies arising as a result of pregnancy or parental leaves.
Moved by Councillor L. Timmers, seconded by Councillor G. Reimer
Carried
Receive report LS-04-19 regarding a draft policy for Council and Staff Relations for the Town of Lincoln; and Approve Appendix A to Legislative Services report LS-04-19, a draft policy for Council and staff relations.
Moved by Councillor L. Timmers, seconded by Councillor G. Reimer
Carried
Approve citizen appointments to the Town of Lincoln's Committee of Adjustment as outlined in Confidential Appendix A of Legislative Services department report LS-05-19 and following approval from Council, make the recommended names for appointments public.
Moved by Councillor D. Rintjema, seconded by Councillor J.D. Pachereva
Carried
Receive and file the following Council Information Packages: o Council Information Package January 25,2019 . Council Information Package February 1,2019 . Council lnformation Package February 8, 2019
Moved by Councillor M. Mikolic, seconded by Councillor L. Timmers
Carried
THAT Committee resume in open session
Moved by Councillor M. Mikolic, seconded by Councillor L. Timmers
Carried
Receive and file update in closed session
Moved by Councillor G. Reimer, seconded by Councillor L. Timmers
Carried
THAT leave be given to approve the following by-laws: 1. 2019-18, Animal Care and Control By-law 2. 2019-19, Discharge a Site Plan Agreement for Klamer 3. 2019-20-2520, Zoning By-law Amendment for Klamer
Moved by Councillor A. Russell, seconded by Councillor L. Timmers
Carried
THAT leave be given to introduce By-law Number 2019-21, being a by-law to confirm the proceedings of Council at its meeting held Tuesday, February 19,2019, being read a first, second and third time. THAT By-law Number 2019-21 be enacted and passed, and that the Mayor and Clerk sign and seal the saidby-law.
Moved by Councillor T. Brunet, seconded by Councillor J.D. Pachereva
Carried
THAT Council on February 19, 2019 be adjourned.
Moved by Councillor J.D. Pachereva, seconded by Councillor T. Brunet