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Special Council - Closed Session
May 21, 2020
What was decided (9 motions)
9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That Council waives the rules of procedure with regards to electronic participation to allow Councillor Foster to attend Closed Session via telephone for this meeting. 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 pursuant to Section 239 (2) (a) (d) (i) of the Municipal Act, 2001 , as amended, the next portion of the May 21, 2020 Special Council Meeting will move into Closed Session to discuss the security of the property of the municipality or local board, labour relations or employee negotiations, a trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the municipality or local board, which if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization. Yea: David Foster, George Watson, Joe Belanger, Mark Kinney, Sylvia Bray, Nina Bifolchi, and Stan Wells
Moved by Mark Kinney, seconded by Sylvia Bray
Carried
That Council receive the closed session presentation from a local board pertaining to an opportunity for growth, for information. Yea: George Watson, Joe Belanger, Mark Kinney, Sylvia Bray, Nina Bifolchi, and Stan Wells
Moved by Mark Kinney, seconded by Stan Wells
Carried
That Council receive the closed session presentation from StrategyCorp Inc. pertaining to a Strategic Plan, for information. Yea: George Watson, Joe Belanger, Mark Kinney, Sylvia Bray, Nina Bifolchi, and Stan Wells
Moved by Sylvia Bray, seconded by George Watson
Carried
That Council confirm the direction provided to the Director of Public Works in Closed Session pertaining to a Lease Matter. Yea: George Watson, Joe Belanger, Mark Kinney, Sylvia Bray, Nina Bifolchi, and Stan Wells
Moved by Stan Wells, seconded by Mark Kinney
Carried
That Council confirm the direction provided to the Assistant Beachfront Manager in Closed Session pertaining to Beachfront Leases. Yea: George Watson, Joe Belanger, Mark Kinney, Sylvia Bray, Nina Bifolchi, and Stan Wells
Moved by Mark Kinney, seconded by Sylvia Bray
Carried
That Council confirm the direction provided to the Assistant Beachfront Manager in Closed Session pertaining to a Beachfront Lease Matter. Yea: George Watson, Joe Belanger, Mark Kinney, Sylvia Bray, Nina Bifolchi, and Stan Wells
Moved by Stan Wells, seconded by George Watson
Carried
That Council confirm the direction provided to the CAO in Closed Session pertaining to a Staffing Matter. Yea: George Watson, Joe Belanger, Mark Kinney, Sylvia Bray, Nina Bifolchi, and Stan Wells
Moved by Mark Kinney, seconded by George Watson
Carried
Resolved that the following By-laws be received and be deemed to have been read a first, second and third time, passed and numbered as follows: 2020-57 A By-law to authorize the execution of a Lease Agreement (41 Beach Drive Unit A & B) 2020-58 A By-law to authorize the execution of a Lease Agreement (50 Mosley Street) 2020-59 A By-law to authorize the execution of a Lease Agreement (93 Beach Drive, Unit D) 2020-60 A By-law to confirm the proceedings of the Council of the Corporation of the Town of Wasaga Beach at its Special meeting held Thursday, May 21, 2020 at 1:00 p.m. Yea: George Watson, Joe Belanger, Mark Kinney, Sylvia Bray, Nina Bifolchi, and Stan Wells