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 (16 motions)
15 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
That the agenda for the September 27, 2022, meeting of the Committee of the Whole, be approved.
Moved by Councillor Basil Clarke, seconded by Councillor Jane Dunlop
Carried
That Item CCW 2022-269, dated September, 27, 2022, regarding Simcoe County Archives operations in June to August, 2022, be received.
Moved by Member Brandy, seconded by Member Claudia Cochrane
Carried
That Item CCW 2022-274, dated September 27, regarding Museum activity from April to August, 2022, be received.
Moved by Member Sheila, seconded by Member Brandy Rafeek
Carried
That Item CCW 2022-275, dated September 27, 2022, regarding Museum Acquisition of 1911 Tudhope-Everitt Car, be received; and That the required funds be drawn from the Museum Reserve to purchase the 1911 Tudhope-Everitt Car for the Museum Collection, as generally outlined in Item CCW 2022-275.
Moved by Member Claudia, seconded by Member Brandy Rafeek
Carried
That the following Consent Items, having been given due consideration, be received:
Moved by Councillor Joe Gough, seconded by Councillor Ralph Hough
Carried
That Item CCW 2022-286, dated September 27, 2022 regarding Simcoe County Hospice Alliance Update, be received; and That the Simcoe County Hospice Alliance capital funding allocations for 2020 and 2021, be approved.
Moved by Councillor Harry Hughes, seconded by Councillor Keith Hull
Carried
That the recommendations contained within the Affordable Housing Advisory Committee Report, dated September 16, 2022, be approved.
Moved by Councillor Gerard, seconded by Councillor James Leduc
Carried
That Item CCW 2022-260, dated September 27, 2022 regarding a speed limit reduction request on County Road 9, be received; and That the speed limit of 80 km/h from Concession 10 S to the West limits of Dunedin be reduced to 70 km/h; and That the remaining portions of County Road 9 with a posted speed of 80 km/h between County Road 124 and County Road 42, be maintained; and That the necessary by-law be presented.
Moved by Councillor Doug Measures, seconded by Councillor Barry Burton
Carried
That the Tourism, Culture and Sport Enhancement Fund be reduced so that the applicant’s contribution remain at 20% for 2023.
Moved by Councillor Jane Dunlop, seconded by Councillor James Leduc
Carried
That the following Consent Item, having been given due consideration, be received:
Moved by Councillor Keith Hull, seconded by Councillor Rob Keffer
Carried
That Item CCW 2022-255, dated September 27, 2022, regarding the 2023 Regular Meeting Schedule, be received; and That subject to amendments as may be provided by the Procedure By-law, that the 2023 schedule of regular meetings as generally outlined in Item CCW 2022-255, be approved.
Moved by Councillor James Leduc, seconded by Councillor Doug Leroux
Carried
McLeod That Committee of the Whole resolve into Closed Session at 10:00 a.m. under authority of the Municipal Act, Section 239 (3)(b) regarding an ongoing investigation respecting the municipality, a local board or a municipally-controlled corporation by the Ombudsman appointed under the Ombudsman Act, an Ombudsman
Moved by Councillor Sandie Macdonald, seconded by Councillor Mariane
Referred
McLeod That direction in camera contained within the Verbal Update dated September 27, 2022 regarding Long Term Care , be voted upon and approved in accordance with section 239(6)(b) of the Municipal Act.
Moved by Councillor Keith Hull, seconded by Councillor Mariane
Carried
That direction in camera regarding a draft Ombudsman report dated July 22, 2022, be approved and voted upon in accordance with section 239 (6)(b) of the Municipal Act, as amended.
Moved by Councillor Gerard, seconded by Councillor Bob Meadows
Carried
That Committee of the Whole rise and report at 10:53 a.m.
Moved by Councillor Doug Measures, seconded by Councillor Rick Milne
Carried
That the September 27, 2022, Committee of the Whole be adjourned at 10:55 a.m.
Moved by Councillor Floyd Pinto, seconded by Councillor Michael Smith