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.
THAT the minutes of the October 16, 2017 , Regular Meeting of Council, including the confidential addendum thereto, be adopted as circulated.
Moved by Councillor D. Thompson, seconded by Councillor L. Timmers
Carried
THAT the lnternational City Managers Associatio n Video, Lincoln Diversifies Economy Through Smart Growth be received as information
Moved by Councillor J.D. Pachereva, seconded by Councillor W. MacMillan
Carried
THAT the minutes of the Council Business Plilnning (Committee of the Whole) Economic Development meeting of October 18,2017, be adopted and the recommendations contained therein be approved and acted upon.
Moved by Councillor D. Rintjema, seconded by Councillor J.D. Pachereva
Carried
THAT the minutes of the Finance & Administration Committee meeting of October 23,2017, be adopted and the recommendations contained therein be approved and acted upon.
Moved by Councillor J.D. Pachereva, seconded by Councillor D. Rintjema
Carried
THAT the minutes of the Council Business Planning (Committee of the Whole) Budget meeting of October 30,2017, be adopted and the recommendations contained therein be approved and acted upon.
Moved by Councillor J.D Pachereva, seconded by Councillor W. MacMillan
Carried
THAT the minutes of the Sport, Recreation and Culture Committee meeting of November 1,2017, be adopted and the recommendations contained therein be approved and acted upon.
Moved by Councillor J.D. Pachereva, seconded by Councillor D. Rintjema
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. 2017-93-2503, To Amend Zoning By-law No. 93-14-21, as amended (Ron Ticchiarelli).
Moved by Councillor L. Timmers, seconded by Councillor D. Thompson
Carried
THAT leave be given to introduce the following by-law: (a) No. 2017-93-2503, To Amend Zoning By-law No. 93-14-21, as amended (Ron Ticchiarelli). (b) No. 2017-94, To Authorized the Execution of a Fagade lmprovement Grant Agreement (Mike Commisso lnvestments lnc.). (c) No. 2017-95, To Authorized the Execution of a Building lmprovement Grant Agreement (Mike Commisso lnvestments lnc.). (d) No. 2017-96, To Appoint a Municipal By-law Enforcement Officer for the town of Lincoln (Matt Bruder).
Moved by Councillor L. Timmers, seconded by Councillor T. Brunet
Carried
THAT By-laws No. 2017-93-2503,2017-94,2017-95,2017-96, 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 L. Timmers, seconded by Councillor D. Thompson
Carried
THAT Council adjourn to closed session in order to address a litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board (a matter pertaining to an Ontario Municipal Board appeal hearing).
Moved by Councillor T. Brunet, seconded by Councillor L. Timmers
Carried
THAT Council resume in open session.
Moved by Councillor J.D. Pachereva, seconded by Councillor D. Rintjema
Carried
THAT leave be given to introduce the following by-law: No. 2017-97, To adopt, confirm and ratify matters dealt with by Council resolution.
Moved by Councillor D. Rintjema, seconded by Councillor J.D. Pachereva
Carried
THAT By-law No. 2017-97, read a first time, be now read a second and third time and finally passed, and that the Mayor and Clerk sign and seal the said by-law.
Moved by CouncillorW. MacMillan, seconded by Councillor J.D. Pachereva