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 (10 motions)
10 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
BE IT RESOLVED THAT the agenda for the September 3, 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 delegation by the Fonthill Bandshell Committee.
Moved by Mike Ciolfi, seconded by Lisa Haun
Carried
BE IT RESOLVED THAT Staff be directed to meet with the Fonthill Bandshell Committee to further explore and review the proposal; and THAT staff report back to Council for September 16th, 2019 to substantially further the vision and direction of the Committee.
Moved by Mike Ciolfi, seconded by Ron Kore
Carried
BE IT RESOLVED THAT the September 3rd, 2019 report submitted by Regional Councillor Huson, be received for information.
Moved by Ron Kore, seconded by Lisa Haun
Carried
BE IT RESOLVED THAT the following minutes be adopted as printed, circulated and read: 1. SC-29/2019 Special Council Minutes August 12, 2019 2. C-13/2019 - Regular Council Minutes August 12, 2019
Moved by Lisa Haun, seconded by Ron Kore
Carried
BE IT RESOLVED THAT the Consent Agenda items as listed on the September 3rd, 2019 Council Agenda be received and the recommendations contained therein be approved, as applicable. -------------------------------------------- -- 9.5 Information Correspondence Items 9.5.1 2019 Investment Basics & Beyond Workshop BE IT RESOLVED THAT Council receive the notice for the Investment Basics & Beyond workshop, for information. 9.7 Committee Minutes for Information BE IT RESOLVED THAT Council receive the following Committee minutes for information: 1. Pelham Summerfest Committee - June 19, 2019; July 3, 2019; July 10, 2019; July 17, 2019 2. MCC Hospitality Committee - June 25, 2019 3. MCC User Group - June 27, 2019 4. Joint Accessibility Advisory Committee - June 13, 2019 5. Pelham Public Art Advisory Committee - June 19, 2019
Moved by Bob Hildebrandt, seconded by John Wink
Carried
BE IT RESOLVED THAT Council receive Report 2019- 0055-Planning; and THAT Council approve the Part Lot Control Exemption By-law for 120, 122, 124, 126, 128, 130 – 135, 137, 139, 141, 143, 145, 147 & 149 Acacia Road, and described legally as Blocks 42, 43, 45 & 46 on Plan 59M-456, and Parts 1 to 23 on RP 59R- 16498.
Moved by John Wink, seconded by Bob Hildebrandt
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. By-law 4147(2019) - Being a by-law to exempt Blocks 42, 43, 45 & 46 on Plan 59M-456, municipally known as 120, 122, 124, 126, 128, 130 – 135, 137, 139, 141, 143, 145, 147 & 149 Acacia Road, from part lot control. Saffron Meadows Phase 1 Subdivision [Hert Inc.] File No. PLC-01-19 2. By-law 4149(2019) - Being a by-law to amend by-law 4023(2018) respecting development charges.
Moved by Marianne Stewart, seconded by Bob Hildebrandt
Carried
BE IT RESOLVED THAT the following By-law be read a first, second and third time and passed: Being a By-law No. 4151(2019) to Adopt, Ratify and Confirm the proceedings of Council of the Town of Pelham at its Regular Meeting held on the 3rd day of September, 2019.
Moved by John Wink, seconded by Bob Hildebrandt
Carried
BE IT RESOLVED THAT this Regular Meeting of Council be adjourned until the next regular meeting scheduled for September 16, 2019 at 5:30 pm.
Moved by Marianne Stewart, seconded by Bob Hildebrandt