Body: Council Type: Minutes Meeting: Special Date: December 11, 2018 Collection: Council Minutes Municipality: South Frontenac
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Document Text
Minutes of Council December, 11, 2018 Time: 8:34 PM Location: Council Chambers
Meeting # 26 Present: Mayor Ron Vandewal, Pat Barr, Ray Leonard, Doug Morey, Alan Revill, Norm Roberts, Randy Ruttan, Ron Sleeth, Ross Sutherland Staff: Wayne Orr, Chief Administrative Officer, Mark Segsworth, Director of Public Services, Darcy Knott, Fire Chief, Tim Laprade, Arena and Recreation Supervisor, Louise Fragnito, Treasurer, Angela Maddocks, Clerk. 1.
Call to Order
a)
Resolution Resolution No. 2018-26-01 Moved by Councillor Revill Seconded by Councillor Ruttan THAT the Special Council meeting of December 11, 2018 be called to order at 8:34 p.m. Carried
Declaration of pecuniary interest and the general nature thereof - n/a
Approval of Agenda
a)
Resolution Resolution No. 2018-26-02 Moved by Councillor Ruttan Seconded by Councillor Revill That the agenda be adopted as presented. Carried
Rise and Report from Closed Session
a)
Resolution - Full and Final Mutual Release Resolution No. 2018-26-03 Moved by Councillor Sleeth Seconded by Councillor Morey That Council rise and report and authorize the Mayor and Clerk to execute a Full and Final Mutual Release stemming from Litigation discussed in Closed Session on December 11, 2018. Carried
Confirmatory By-law
a)
By-law 2018-78 Resolution No. 2018-26-04 Moved by Councillor Sleeth Seconded by Councillor Morey
Minutes of Council December, 11, 2018 That By-law 2018-78, being a by-law to confirm generally previous actions of the Council of the Township of South Frontenac, be given first and second reading this 11 day of December 2018. Carried Resolution No. 2018-26-05 Moved by Councillor Leonard Seconded by Councillor Roberts That By-law 2018-78, being a by-law to confirm generally previous actions of the Council of the Township of South Frontenac be given third reading signed and sealed this 11 day of December 2018. Carried 6.
Adjournment
a)
Resolution Resolution No. 2018-26-06 Moved by Councillor Leonard Seconded by Councillor Roberts That the meeting be adjourned at 8:36 p.m. Carried
Ron Vandewal, Mayor
Angela Maddocks, Clerk
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