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 (17 motions)
17 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Agenda for the Regular Meeting of the Council of the Municipality of Marmora and Lake for Tuesday, June 18th, 2024, be approved as presented.
Moved by Councillor Ron Derry, seconded by Councillor Jane Lakatos
Carried
THAT Council approve the request from Birch Beach Bakery to use the municipal parking lot on Highway 7 and Bursthall Street for a market on Fridays from June 21st to August 30th, 2024, from 3:00-8:00 p.m., and require all participating vendors to provide insurance to the municipality, naming the municipality as an insured.
Moved by Councillor Eric Daoust, seconded by Councillor Ron Derry
Carried
THAT Council receive the report for information, that staff be directed to work with the CVCA to assist with communication of the project to the public, and further that the 2025 budget include $500-$1,000 to assist the CVCA should the project go over-budget.
Moved by Mayor Jan O'Neill, seconded by Councillor Ron Derry
Carried
Page 2 of 6 Council Meeting June 18, 2024 THAT the foregoing minutes of the Regular Meeting of the Council of the Municipality of Marmora and Lake held May 21st, 2024, be approved as presented.
Moved by Deputy Mayor Mike Stevens, seconded by Councillor Jane Lakatos
Carried
THAT Council receive the inspection report for information.
Moved by Councillor Ron Derry, seconded by Deputy Mayor Mike Stevens
Carried
THAT Council receive this report for information; AND FURTHER THAT Council direct staff to leave Bylaw 2024-04A, including section 10.9, as it is.
Moved by Councillor Eric Daoust, seconded by Councillor Ron Derry
Carried
THAT Council receive this report for information.
Moved by Councillor Ron Derry, seconded by Councillor Jane Lakatos
Carried
THAT the foregoing minutes and reports of the Committees and Boards listed are hereby received for information.
Moved by Councillor Eric Daoust, seconded by Deputy Mayor Mike Stevens
Carried
THAT Council receive the minutes for information.
Moved by Councillor Eric Daoust, seconded by Deputy Mayor Mike Stevens
Carried
THAT Council receive the information.
Moved by Councillor Ron Derry, seconded by Deputy Mayor Mike Stevens
Carried
THAT Council receive the reports for information. Page 4 of 6 Council Meeting June 18, 2024
Moved by Councillor Ron Derry, seconded by Deputy Mayor Mike Stevens
Carried
THAT Council receive the letter for information.
Moved by Deputy Mayor Mike Stevens, seconded by Councillor Ron Derry
Carried
THAT Council approve the request from Tap and Tonic to extend their AGCO liquor licence to include the sale and service of alcohol to be consumed on their outdoor patio during the summer months, providing the patio does not block the sidewalk or restrict residents' ability to pass by safely.
Moved by Councillor Jane Lakatos, seconded by Deputy Mayor Mike Stevens
Carried
THAT the correspondence of the Deputy Clerk is hereby received.
Moved by Councillor Eric Daoust, seconded by Councillor Jane Lakatos
Carried
THAT Council will proceed into a closed meeting session under the Municipal Act, Section 239 (2): (b) personal information about an identifiable individual, including municipal or local board employees;
Moved by Councillor Eric Daoust, seconded by Councillor Ron Derry
Carried
THAT staff follow the direction of Council made in closed session.
Moved by Deputy Mayor Mike Stevens, seconded by Councillor Ron Derry
Carried
Being a bylaw to confirm the proceedings of the Regular Meeting of Council held on the 18th day of June, 2024.
Moved by Councillor Eric Daoust, seconded by Councillor Jane Lakatos