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 (5 motions)
5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
With respect to the September 16, 2019 Committee of the Whole meeting, we recommend that the agenda as printed, including any additional information and new business, be confirmed.
Moved by Councillor Kristen Oliver, seconded by Councillor Aldo Ruberto
Carried
WITH respect to Report No. 2019CLS.025 (Realty Services), we recommend that the 3.23 acre of City-owned surplus lands within the Innova Business Park located at the southwest corner of Premier Way and the Harbour Expressway described as Part of the S.E. 1/4 of Section 54, Township of McIntyre, municipally known as 1308 Premier Way, be sold to 1988030 Ontario Inc., for the sum of $431,500 subject to the terms and conditions recommended in this Report; THAT the Purchaser be responsible for certain costs as set out in the Agreement of Purchase and Sale to facilitate this transaction including any costs associated with a zoning by-law amendment; THAT the Purchaser be advised that all planning approvals are subject to public processes and the conditional sale approval in no way influences the outcome of the public process; AND THAT the General Manager of Development & Emergency Services be authorized to execute any and all documentation required in order to finalize the transaction, in a content and form satisfactory to Administration and the City Solicitor respectively; AND THAT any and all necessary by-laws be presented to City Council for ratification.
Moved by Councillor Cody Fraser, seconded by Councillor Albert Aiello
Carried
With respect to Report No. 2019CLS.029 (Legal Services) we recommend that Administration proceed as directed in Closed Session.
Moved by Councillor Albert Aiello, seconded by Mayor Bill Mauro
Carried
With respect to Report No. 2019CLS.030 (Human Resources & Corporate Safety) we recommend that Administration proceed as directed in Closed Session.
Moved by Mayor Bill Mauro, seconded by Councillor Mark Bentz
Carried
THAT a Committee of the Whole – Closed Session meeting be scheduled for Monday, September 23, 2019 at 5:30 p.m. in order to receive information relative to litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; and advice that is subject to solicitor-client privilege, including communications necessary for that purpose.
Moved by Councillor Trevor Giertuga, seconded by Councillor Aldo Ruberto