The Simcoe County Record

Council

May 14, 2019

Who was there

Present (10): Mike Burkett, Lynn Dollin, James Leduc, Sandie Macdonald, Doug Measures, Richard Norcross, Jonathan Scott, Michael Smith, Ted Walker, Steffen Walma

Absent (1): Gerard LaChapelle

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 (12 motions)

12 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

That the agenda for the May 14, 2019, meeting of Council be approved as circulated.
Moved by Councillor Nina Bifolchi, seconded by Councillor Mike Burkett
Carried
That the Council Communications and Petitions - April 23, 2019 - May 13, 2019, having been given due consideration, be received.
Moved by Councillor Mike Burkett, seconded by Councillor Harry Hughes
Carried
That the County Council minutes of April 23, 2019, be confirmed and adopted.
Moved by Councillor Nina Bifolchi, seconded by Councillor Jane Dunlop
Carried
That the Committee of the Whole Report of April 23, 2019, be confirmed.
Moved by Councillor Nina Bifolchi, seconded by Councillor Jane Dunlop
Carried
That the Committee of the Whole Confidential Report of April 23, 2019, be confirmed.
Moved by Councillor Nina Bifolchi, seconded by Councillor Jane Dunlop
Carried
That the recommendations contained within the Committee of the Whole Report dated April 23, 2019, related to Performance Management matters, be approved.
Moved by Councillor Don Allen, seconded by Councillor Steffen Walma
Carried
That the recommendations contained within the Committee of the Whole Report dated April 23, 2019, related to Human Services matters, be approved.
Moved by Councillor Steffen Walma, seconded by Councillor James Leduc
Carried
That the recommendations contained within the Committee of the Whole Report dated April 23, 2019, related to Corporate Services matters, be approved with the exception of the Delegated Authority Items.
Moved by Councillor Lynn Dollin, seconded by Councillor Nina Bifolchi
Carried
That Confidential Item CCW 2019-160 dated April 23, 2019, regarding a Hearing of Necessity held March 6, 2019, under the Expropriations Act, and the resulting Report of the Inquiry Officer, be received; and That County Council, as the Approving Authority under the Expropriations Act, having considered the Inquiry Officer’s Report attached as Schedule 1 to Confidential Item CCW 2019-160, adopt the Decision and Reasons attached as Schedule 2 to Confidential Item CCW 2019-160; and That the proposed expropriation is approved, that no cost payment is ordered, and that staff is authorized to complete all necessary steps in the expropriation process as set out in Confidential Item CCW 2019-160 and the necessary by-law be presented approving the expropriation and authorizing the Clerk to execute any and all documentation necessary to complete the expropriation of the required lands; and That Schedule 2 to Confidential Item CCW 2019-160 be disclosed and made public.
Moved by Councillor Keith Hull, seconded by Councillor Doug Leroux
Carried
That Bills No. 21, 22, 23, 24 and 25 be enacted as By-laws of the County of Simcoe.
Moved by Councillor Lynn Dollin, seconded by Councillor Doug Measures
Carried
That Bill No. 26 be enacted as a By-law of the County of Simcoe.
Moved by Councillor Lynn Dollin, seconded by Councillor Steffen Walma
Carried
That the May 14, 2019, meeting of County Council be adjourned at 9:27 a.m.
Moved by Councillor Brian Saunderson, seconded by Councillor Jennifer Coughlin
Carried

The town’s own record

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