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 resolution to establish the Monday, November 6, 2023 Committee of the Whole – Closed Session, we recommend that the meeting start time be changed to 6:00 p.m.
Moved by Councillor Kasey Etreni, seconded by Councillor Albert Aiello
Carried
THAT a Committee of the Whole – Closed Session meeting be scheduled for Monday, November 6, 2023 at 6:00 p.m. in order to receive information pursuant to the Municipal Act (Section 239 (2)) relative to: (i) a trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the municipality or local board, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization; (k) a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board.
Moved by Councillor Kasey Etreni, seconded by Councillor Kristen Oliver
Carried
WITH RESPECT to the November 6, 2023 Committee of the Whole meeting, we recommend that the agenda as printed, including any additional information and new business, be confirmed.
Moved by Councillor Michael Zussino, seconded by Councillor Dominic Pasqualino
Carried
WITH RESPECT to the November 6, 2023 Committee of the Whole agenda and due to technical difficulties with broadcasting equipment, we recommend that the following agenda items be deferred until the November 20, 2023 Committee of the Whole meeting: Mayor's Community Safety Awards Reports of Committees, Boards and Outside Agencies Item(s) Arising from Closed Session Climate Adaptation Update 2023 Greenhouse Gas Emission Reduction Roadmap and Action Plan Outstanding Items (Operations & Community Services) Soccer Northwest Ontario - Multi-Use Indoor Sports Facility Concept Financing Strategy 2023 Operating Budget Q3 Financial Status Receipt of Report from Integrity Commissioner Update - Jumbo Gardens Community Centre Establishment of Committee of the Whole Closed Session - November 20, 2023.
Moved by Councillor Andrew Foulds, seconded by Councillor Kasey Etreni
Carried
WITH RESPECT to Report 350-2023 (Community Services), we recommend that the use of the Negotiation Method pursuant to section 4.09 of By-law 113 – 2011 to support the supply and installation of additional stair post/rails at the Fort William Gardens be approved; AND THAT any necessary by-laws be presented to City Council for ratification.
Moved by Councillor Kasey Etreni, seconded by Councillor Dominic Pasqualino