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 (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
BE IT RESOLVED THAT the agenda for the October 7, 2019 Special Meeting of Council be adopted as circulated.
Moved by John Wink, seconded by Lisa Haun
Carried
BE IT RESOLVED THAT the next portion of the meeting be closed to the public in order to consider the following: Pursuant to Municipal Act Section 239(2)(c) - proposed or pending acquisition or disposition of land by the municipality; and 239(2)(f) - advice that is subject to solicitor-client privilege, including communications necessary for that purpose - Pending Land Sales Update
Moved by Bob Hildebrandt, seconded by John Wink
Carried
BE IT RESOLVED THAT Council adjourn the In Camera Session and that Council do now Rise With Report
Moved by Marianne Stewart, seconded by Bob Hildebrandt
Carried
BE IT RESOLVED THAT the Chief Administrative Officer be and is hereby authorized to undertake the directions provided during the In Camera meeting of October 7, 2019.
Moved by Lisa Haun, seconded by John Wink
Carried
BE IT RESOLVED THAT the following By-law be read a first, second and third time and passed: Being a by-law to authorize the sale of Town-owned lands to Samer ElFashny In Trust for company to be Incorporated Without Personal Liability, or successors in title, the lands being described on Schedules A and B appended hereto; and to authorize the Mayor and Clerk to execute all necessary documents to complete the transaction.
Moved by Mike Ciolfi, seconded by Lisa Haun
Carried
BE IT RESOLVED THAT the following By-law be read a first, second and third time and passed: Being a By-law No. 4165(2019) to Adopt, Ratify and Confirm the proceedings of Council of the Town of Pelham at its Special Meeting held on the 7th day of October, 2019.
Moved by Mike Ciolfi, seconded by Lisa Haun
Carried
BE IT RESOLVED THAT this Special Meeting of October 7, 2019 be adjourned until the next regular meeting scheduled for October 7, 2019 at 5:30 pm.