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 (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Be it resolved that the agenda for the Council meeting of December 3, 2020 be received and adopted.
Moved by Councillor Ken Tully, seconded by Councillor Rick English
Carried
Be it resolved we do now go into Closed Session at 9:31 a.m. to discuss: Security of municipal property; Acquisition/disposition of land; Negotiations on behalf of municipality (Clock Tower Cultural Centre) Technical information with financial implications; Personal matters about an identifiable individual (Orchard Hill Guarantee Agreement)
Moved by Councillor Catherine Redden, seconded by Deputy Mayor Rosemary Kelleher-MacLennan
Carried
Be it resolved we do now rise at 10:23 a.m. and report on Closed Session Items 4: b) Security of municipal property; Acquisition/disposition of land; Negotiations on behalf of municipality (Clock Tower Cultural Centre) c) Technical information with financial implications; Personal matters about an identifiable individual (Orchard Hill Guarantee Agreement)
Moved by Deputy Mayor Rosemary Kelleher-MacLennan, seconded by Councillor Ken Tully
Carried
Be it resolved that Closed Session Staff Report REC-2020-05, Peter Burnett, Community Recreation Officer re: Security of municipal property; Acquisition/disposition of land; Negotiations on behalf of municipality (Clock Tower Cultural Centre) be received for information. And that staff proceed as directed and as outlined in Closed Session Staff Report REC-2020-05.
Moved by Councillor Catherine Redden, seconded by Councillor Rick English
Carried
Be it resolved that the confidential correspondence dated December 1, 2020 and presented by Lynn Phillips, Chief Administrative Officer re: Technical information with financial implications ; Personal matters about an identifiable individual (Orchard Hill Guarantee Agreement) be received. And that staff proceed as directed.
Moved by Deputy Mayor Rosemary Kelleher-MacLennan, seconded by Councillor Gene Brahaney
Carried
Be it resolved that By-law No. 2020-096: A By-law to Confirm the Proceedings of the Council meeting held on Thursday, December 3, 2020 be read a first, second and third time, passed and properly signed and sealed by the Clerk and Mayor.
Moved by Councillor Rick English, seconded by Councillor Michael Metcalf
Carried
Be it resolved we do now adjourn at 10:26 a.m.
Moved by Councillor Rick English, seconded by Councillor Ken Tully