Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
Declared interests
Councillor B. Gordonwith respect to Closed Session Item 4.3 Litigation Update – Midland Police Services as he is personally involved in the Litigation
What was decided (10 motions)
9 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
That Council move into closed session; And further that this portion of the meeting be closed to the public pursuant to Section 239 of the Municipal Act, 2001, as indicated; Subsection 2k) a plan or instruction to be applied to any negotiations
Moved by Jon Main, seconded by Cher Cunningham
Carried
That this Closed Meeting of Council be adjourned at 6:43 p.m. and that Council now rise and report to Open Session.
Moved by Cody Oschefski, seconded by Jim Downer
Carried
That Staff Report CSR-2021-6, 156 Marina Park Avenue Settlement, dated February 17, 2021, be received for information, and 1. That Council direct Staff to do all things necessary and execute all required documents in order to accept the recommended settlement offer as presented.
Moved by Bill Gordon, seconded by Beth Prost
Carried
That Council receive as information the verbal report provided by the Executive Director of Corporate Services/Town Solicitor at the Closed Meeting Session of Council held February 17, 2021 regarding the Litigation Update respecting the Midland Police Services.
Moved by Mike Ross, seconded by Cody Oschefski
Carried
That the contents of the Regular Council with Closed Session Agenda for February 17, 2021, be approved.
Moved by Beth Prost, seconded by Bill Gordon
Carried
That the items and related recommendations contained within the February 17, 2021 Consent Agenda as consent items having been considered by Council be adopted with the exception of: Item 10.4.3 CSR-2021-8 Huronia Airport 2019 Strategic Development Plan - Next Steps which will be considered under Section "15. Reports and other items
Moved by Jim Downer, seconded by Mike Ross
Withdrawn
That Report CSR-2021-8, Huronia Airport, 2019 Strategic Development Plan – Next Steps dated February 17, 2021, be received; and 1. That Council endorses the recommended next steps strategy as outlined within report CSR-2021-8 as it relates to the Huronia Airport Strategic Development Plan report; and 2. That the composition of the committee be composed of Airport commission members and 3 staff members, one from each member municipality, to be discussed.
Moved by Cody Oschefski, seconded by Jon Main
Carried
That, as a Community Relief Measure, staff be directed to examine the implications of waiving tax interest and penalties with a report to be brought forward to a future meeting for consideration. 17. General Announcements Individual Members advised of various items, events and activities in the Municipality for information purposes. 18. Motion to close Committee of the Whole and to resume formal Council Session RES-2021-39 Moved by Jon Main Seconded by Cody Oschefski That the Committee of the Whole rise and report.
Moved by S. Strathearn
Carried
That the recommendations of the Committee of the Whole for the meeting of February 17, 2021, be adopted as Resolutions of Council.
Moved by Bill Gordon, seconded by Cher Cunningham
Carried
That Council resolve into the Committee of the Whole