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 (15 motions)
15 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
BE IT RESOLVED THAT the agenda for the November 18, 2019 Regular meeting of Council be adopted as circulated.
Moved by Mike Ciolfi, seconded by Ron Kore
Carried
BE IT RESOLVED THAT Council receive the Summerfest 2019 Final Report presentation from the Summerfest Commitee, for information.
Moved by Ron Kore, seconded by Lisa Haun
Carried
BE IT RESOLVED that Council receive the delegation from Ken Gonyou, Land Development Director from Mountainview Homes, and THAT Council grant an exemption to the 2-year waiting period for minor variance and thereby allow Mountainview Homes, for River Estates (Phase 2) development, to file an application to the Town’s Committee of Adjustment for: 1. Removal of the requirement for masonry wall separating detached garages (Blocks 39-46) 2. Reduction in setback for detached garage to property line from 2.4m to 1.2m (Blocks 43-46) 3. Reduction of front yard setbacks from 4.5m to 3.0m (Blocks 39-41)
Moved by Marianne Stewart, seconded by Lisa Haun
Carried
BE IT RESOLVED that Council receive the delegation from Tim Nohara, Chair of the Cannabis Control Committee, for information.
Moved by Bob Hildebrandt, seconded by John Wink
Carried
BE IT RESOLVED THAT the following minutes be adopted as printed, circulated and read: 1. SC-37/2019 - Special Council Minutes October 28th, 2019 2. C-18/2019 - Council Minutes of November 4th, 2019
Moved by John Wink, seconded by Lisa Haun
Carried
BE IT RESOLVED THAT the Consent Agenda items as listed on the November 18th, 2019 Council Agenda be received and the recommendations contained therein be approved, as applicable, save and except Item 9.1.2.
Moved by Marianne Stewart, seconded by John Wink
Carried
BE IT RESOLVED THAT Council receive the SCOW- 07/2019 Special Committee of the Whole minutes, dated October 28, 2019 for information.
Moved by Marianne Stewart, seconded by John Wink
Carried
BE IT RESOLVED THAT the Recommendations resulting from SCOW-07/2019, Special Committee of the Whole of October 28, 2019 be approved.
Moved by Marianne Stewart, seconded by John Wink
Carried
BE IT RESOLVED THAT the Council of the Town of Pelham, having given due consideration to the following By-laws do now read a first, second and third time and do pass same, and THAT the Mayor and Clerk be and are hereby authorized to sign and seal the by-laws 1. Being a By-law to appoint Andrew McMurtrie as a Building Inspector for the Corporation of the Town of Pelham
Moved by Mike Ciolfi, seconded by Lisa Haun
Carried
BE IT RESOLVED THAT Council recess the In Camera portion of the meeting and reconvene immediately following the Committee of the Whole meeting scheduled for this evening.
Moved by Ron Kore, 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: 239(2)(b) personal matters about an identifiable individual, including municipal employees.
Moved by Ron Kore, seconded by Lisa Haun
Carried
BE IT RESOLVED THAT Council adjourn the In Camera Session and that Council do now Rise with Report.
Moved by Lisa Haun, seconded by John Wink
Carried
BE IT RESOLVED that Gordon Marasco be nominated to the Niagara Peninsula Energy Board of Directors for the period 2020 to 2023; and THAT the Clerk be and is hereby directed to so advise the Board of this nomination.
Moved by Bob Hildebrandt, 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 No. 4175(2019) to Adopt, Ratify and Confirm the proceedings of Council of the Town of Pelham at its Regular Meeting held on the 18th day of November, 2019.
Moved by Mike Ciolfi, seconded by Lisa Haun
Carried
BE IT RESOLVED THAT this Regular Meeting of November 18th, 2019 be adjourned until the next regular meeting scheduled for December 2nd, 2019 at 5:30 pm.