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Special Council
June 25, 2020
What was decided (6 motions)
6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That Council waives the rules of procedure with regards to section 5.01 to allow for a new business item to be added to the June 30, 2020 Special Council meeting from the Director of Public Works pertaining to recent rainfall impacts at the beachfront. Yea: David Foster, George Watson, Joe Belanger, Mark Kinney, Sylvia Bray, Nina Bifolchi, and Stan Wells
Moved by Stan Wells, seconded by Joe Belanger
Carried
That Council receive the update from the Director of Public Works, pertaining to recent rainfall impacts at the beachfront, for information. Yea: David Foster, George Watson, Joe Belanger, Mark Kinney, Sylvia Bray, Nina Bifolchi, and Stan Wells
Moved by Sylvia Bray, seconded by Mark Kinney
Carried
Resolved that pursuant to Section 239 (2) (a) of the Municipal Act, 2001 , as amended, the next portion of the June 25, 2020 Special Council Meeting will move into Closed Session to discuss the security of the property of the municipality or local board. Yea: David Foster, George Watson, Joe Belanger, Mark Kinney, Sylvia Bray, Nina Bifolchi, and Stan Wells
Moved by Mark Kinney, seconded by George Watson
Carried
That Council confirm the direction provided in Closed Session to the Assistant Manager of Beachfront Properties pertaining to a beachfront lease matter. Yea: David Foster, George Watson, Joe Belanger, Mark Kinney, Sylvia Bray, Nina Bifolchi, and Stan Wells
Moved by Mark Kinney, seconded by George Watson
Carried
Resolved that a By-law to authorize the execution of a Lease Agreement (41 Beach Drive, Unit F) be received and be deemed to have been read a first, second and third time, passed and numbered 2020-71. Yea: David Foster, George Watson, Joe Belanger, Mark Kinney, Sylvia Bray, Nina Bifolchi, and Stan Wells
Moved by Stan Wells, seconded by Sylvia Bray
Carried
Resolved that a By-law to confirm the proceedings of the Council of the Corporation of the Town of Wasaga Beach at its Special meeting held Tuesday, June 25, 2020 be received and be deemed to have been read a first, second and third time, passed and numbered 2020-72. Yea: David Foster, George Watson, Joe Belanger, Mark Kinney, Sylvia Bray, Nina Bifolchi, and Stan Wells