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 (16 motions)
16 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That this Closed Meeting of Council be adjourned at 6:14 p.m. and that Council now rise and report to Open Session.
Moved by Howie Major, seconded by Sheldon East
Carried
That Council receive as information and confirm the directions as outlined in the confidential verbal report and update provided by the Chief Administrative Officer and the Legal & Risk Program Manager at the Closed Meeting Session of Council held April 30, 2025, with respect to 349 Lakewood Drive.
Moved by Jamie-Lee Ball, seconded by Howie Major
Carried
That Council receive as information and confirm the directions as outlined in the confidential verbal report and update provided by the Legal & Risk Program Manager at the Closed Meeting Session of Council held April 30, 2025, with respect to the MPSB Outstanding Accounts - Johnstone & Cowling.
Moved by Beth Prost, seconded by Roberta Bald
Carried
That Council receive as information and confirm the directions as outlined in the confidential verbal report and update provided by the Director of Emergency Services/ Fire Chief at the Closed Meeting Session of Council held April 30, 2025, with respect to the future relocation of the Fire Hall; and That the 2025 Budget be amended, to add the Fire Hall conceptual design project in the amount of $50,000; and That additional funding from the tax-supported capital reserves be approved, and that this additional funding will only be utilized if the existing approved capital budget, cannot support this project.
Moved by Jamie-Lee Ball, seconded by Sheldon East
Carried
That Council receive as information and confirm the directions as outlined in the confidential verbal report and update provided by the Chief Administrative Officer at the Closed Meeting Session of Council held April 30, 2025, with respect to the Organizational Update.
Moved by Bill Meridis, seconded by Jaz Patel
Carried
That the contents of the Regular Council with Closed Session Agenda for April 30, 2025, be approved, as amended: •Amend Item 10.4.1 CSR-2025-47 Customer Service Standards Policy Update - Amended April 30, 2025 to include the current version of the Policy.
Moved by Beth Prost, seconded by Roberta Bald
Carried
That Council resolve into the Committee of the Whole.
Moved by Jamie-Lee Ball, seconded by Howie Major
Carried
That the Presentation provided by Mr. Jamie Robinson, Partner, MHBC on behalf of Delbrook Group regarding a Minister’s Zoning Order (MZO) request for the lands located at 565 Balm Beach Road East be received; and That Council supports Delbrook Group’s MZO request to the Minister of Municipal Affairs and Housing; and That Staff be directed to provide correspondence as part of the MZO request to the Minister of Municipal Affairs and Housing that is required as part of this approval that any future residential development shall include the allocation of affordable housing units.
Moved by Howie Major, seconded by Bill Gordon
Carried
That Staff Report CSR-2025-47 Customer Service Standards Policy Update, dated April 30, 2025, be received; and 1. That Council approves the proposed updates to the Customer Service Standards Policy.
Moved by Bill Gordon, seconded by Howie Major
Carried
That Staff Report CSR-2025-48, Draft Municipal Complaint Policy, dated April 30, 2025, be received; and 1. That Council approves the Draft Municipal Complaint Policy.
Moved by Jamie-Lee Ball, seconded by Bill Gordon
Carried
That Staff Report CSR-2025-49, County Road 93 North Scoped Secondary Plan Project Closure, dated April 30, 2025, be received; and 1. That the County Road 93 North Scoped Secondary Plan Project be terminated.
Moved by Howie Major, seconded by Sheldon East
Carried
That Staff Report CSR-2025-50, Municipal Alcohol Policy dated April 30, 2025, be received; and 1. That Council approve By-law 2025-27, including the proposed Municipal Alcohol Policy and that the Policy be effective for all bookings made on or after April 30, 2025.
Moved by Sheldon East, seconded by Roberta Bald
Carried
That the Committee of the Whole rise and report.
Moved by Roberta Bald, seconded by Jaz Patel
Carried
That the recommendations of the Committee of the Whole for the meeting of April 30, 2025, be adopted as Resolutions of Council.
Moved by Howie Major, seconded by Jaz Patel
Carried
That the following By-laws: By-law 2025-27 Establish a Municipal Alcohol Policy for Municipal property within the Town of Midland and to repeal By-Law 2008-26 and By-Law 2010-108. By-law 2025-28 Appoint Municipal Law Enforcement Officers and Property Standards Officers for the purpose of enforcing By-laws within the Town of Midland and to repeal By-laws 2023-50, 2024-29 and 2024-40. be passed and enacted.
Moved by Beth Prost, seconded by Sheldon East
Carried
That this Regular Meeting of Council with Closed Session adjourn at 9:23 p.m.