The Simcoe County Record

Council

October 8, 2019

Who was there

Present (11): Mike Burkett, Lynn Dollin, Gerard LaChapelle, James Leduc, Sandie Macdonald, Doug Measures, Richard Norcross, Jonathan Scott, Michael Smith, Ted Walker, Steffen Walma

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)

11 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.

That the agenda for the October 8, 2019, meeting of Council be approved as circulated.
Moved by Councillor Nina Bifolchi, seconded by Councillor Doug Measures
Carried
That the Council Communications and Petitions - September 24, 2019 - October 7, 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 September 24, 2019, be confirmed and adopted.
Moved by Councillor Nina Bifolchi, seconded by Councillor Jane Dunlop
Carried
That the Committee of the Whole minutes of September 24, 2019, be confirmed and adopted.
Moved by Councillor Nina Bifolchi, seconded by Councillor Doug Measures
Carried
That, except for Item 10.1 - CCW 2019-339 YMCA of Simcoe Muskoka Capital Funding Request, the recommendations contained within the Committee of the Whole Report, dated September 24, 2019 related to Human Services matters, be approved.
Moved by Councillor Steffen Walma, seconded by Councillor Richard Norcross
Carried
That the County provide $2.5 million donation capital funding to the Barrie YMCA across four years, to be dedicated to Youth Haven Transitional Housing and child care services, conditional on the HUB capital project proceeding. Councillor Leduc requested a recorded vote. Upon the question of Resolution No. 2019-247B, it was
Moved by Councillor Steffen Walma, seconded by Councillor Brian Saunderson
Carried
A motion to refer the motion regarding Item 10.1 CCW 2019-339, as amended, to the budget process. Councillor Norcross requested a recorded vote. Upon the question of Resolution No. 2019-247D, it was
Moved by Councillor Richard Norcross, seconded by Councillor Rick Milne
Defeated
That Item CCW 2019-339, dated September 24, 2019, regarding a capital funding request from the YMCA Simcoe-Muskoka, be received; and That the County provide $2.5 million donation capital funding to the Barrie YMCA across four years to be dedicated to Youth Haven Transitional Housing and child care services, conditional on the HUB capital project proceeding; and That subject to the deliberations in the affirmative, that the Warden and Clerk enter into any and all agreements as may be required, provided that such documents are in forms satisfactory to the County's Legal Services department. Councillor Leduc requested a recorded vote. Upon the question of Resolution No. 2019-247C, it was
Moved by Councillor Steffen Walma, seconded by Councillor Brian Saunderson
Carried
That the recommendations contained within the Committee of the Whole Report dated September 24, 2019, related to Corporate Services matters, be approved with the exception of Delegated Authority.
Moved by Councillor Lynn Dollin, seconded by Councillor Doug Measures
Carried
That the recommendations contained within the Committee of the Whole Report dated September 24, 2019, related to Performance Management matters, be approved.
Moved by Councillor Don Allen, seconded by Councillor Rick Milne
Carried
That Bill No. 42 be enacted as a By-law of the County of Simcoe.
Moved by Councillor Lynn Dollin, seconded by Councillor Jane Dunlop
Carried
That the October 8, 2019, meeting of County Council be adjourned at 10:02 a.m..
Moved by Councillor Brian Saunderson, seconded by Councillor Rob Keffer
Carried

The town’s own record

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