Body: Council Type: Minutes Meeting: Special Date: May 1, 2020 Collection: Council Minutes Municipality: Frontenac County
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Document Text
MINUTES OF THE REGULAR MEETING OF COUNCIL May 1, 2020
A regular meeting of the Council of the County of Frontenac was held in the Frontenac Room of the County Administrative Office, 2069 Battersea Road, Glenburnie on Friday, May 1, 2020 at 9:30 AM
Present:
Warden Fran Smith, Deputy Warden Ron Vandewal, Councillors Ron Higgins, Denis Doyle, Bruce Higgs, Bill MacDonald, Gerry Martin and Alan Revill
Also Present:
County: Kelly Pender, Chief Administrative Officer Gale Chevalier, Chief/Director of Emergency & Transportation Services Joe Gallivan, Director of Planning and Economic Development Susan Brant, Director of Corporate Services/Treasurer Lisa Hirvi, Administrator-Fairmount Home Jannette Amini, Manager of Legislative Services/Clerk Marco Smits, Communications Officer
Regular Meeting of Council Minutes May 1, 2020 -9:30 AM
1
Call to Order
2
Closed Session
3
Approval of Addendum
4
Disclosure of Pecuniary Interest and General Nature Thereof
5
Adoption of Minutes
6
Deputations and/or Presentations
7
Proclamations
8
Move into Committee of the Whole
9
Briefings
10
Unfinished Business
Regular Meeting of Council Minutes May 1, 2020 -9:30 AM Page 2 of 6
11
Recommend Reports from the Chief Administrative Officer
a)
2020-044 Office of the Chief Administrative Officer Advocacy for Regionalized Lifting of Restrictions
Motion #:
Moved By:
Councillor Doyle
Seconded By:
Councillor Higgins
Recommendation:
Be It Resolved that the Office of the Chief Administrative Officer – Advocacy for Regionalized Lifting of Restrictions report be received;
And Further That County Council authorize the Warden to co-sign a letter to the Province advocating for a regionalized approach to the lifting of restrictions related to COVID-19. Carried
12
Information Reports from the Chief Administrative Officer
13
Reports from Council Liaison Appointees
Regular Meeting of Council Minutes May 1, 2020 -9:30 AM Page 3 of 6
14
Reports from External Boards and Committees
15
Reports from Advisory Committees of County Council
16
Return to Council
17
Adoption of the Report of the Committee of the Whole Council
18
Motions, Notice of Which has Been Given
19
Giving Notice of Motion
20
Communications
21
Other Business
22
Public Question Period
23
By-Laws – General By-laws and Confirmatory By-law
Regular Meeting of Council Minutes May 1, 2020 -9:30 AM Page 4 of 6
a)
First and Second Reading
Motion #:
Moved By:
Councillor
Seconded By:
Councillor
Resolved That leave be given the mover to introduce by-law a) that has been circulated to all Members of County Council and that by-law a) be read a first and second time. Carried
b)
Third Reading
Motion #:
Moved By:
Councillor
Seconded By:
Councillor
Resolved That by-law a) be read a third time, signed, sealed and finally passed. Carried
By-Laws
a)
To confirm all actions and proceedings of County Council on May 1,
Regular Meeting of Council Minutes May 1, 2020 -9:30 AM Page 5 of 6
2020
24
Adjournment
Motion #:
Moved By:
Councillor
Seconded By:
Councillor
That the meeting hereby adjourn at Carried
Regular Meeting of Council Minutes May 1, 2020 -9:30 AM Page 6 of 6
