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Special Council
November 10, 2021
What was decided (4 motions)
4 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Resolved that Council authorize staff to approve Aquicon Construction Ltd. entering into a contract with Peto MacCallum Ltd. as consulting engineers for soils inspection and testing services at the Town’s twin-pad arena and library project at a maximum cost of $127,925.00, exclusive of HST, as a sole source purchasing action. Yea: David Foster, George Watson, Mark Kinney, Sylvia Bray, Nina Bifolchi, and Stan Wells Nays/Abstained: Joe Belanger
Moved by Sylvia Bray, seconded by George Watson
Carried
Resolved that pursuant to Section 239 (2) (a) of the Municipal Act, 2001 , as amended, the next portion of the November 10, 2021 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 Sylvia Bray, seconded by Mark Kinney
Carried
Resolved that Council confirm the direction provided in Closed Session to the CAO pertaining to beachfront property matters. Yea: David Foster, George Watson, Joe Belanger, Mark Kinney, Sylvia Bray, Nina Bifolchi, and Stan Wells
Moved by George Watson, seconded by Mark Kinney
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 Council meeting held Wednesday November 10, 2021, be received and be deemed to have been read a first, second and third time, passed and numbered 2021-89. Yea: David Foster, George Watson, Joe Belanger, Mark Kinney, Sylvia Bray, Nina Bifolchi, and Stan Wells