Body: Council Type: Minutes Meeting: Special Date: February 23, 2022 Collection: Council Minutes Municipality: South Frontenac
[View Document (PDF)](/docs/south-frontenac/Minutes/Regular Council/Board/2022/Special Council - 23 Feb 2022 - Minutes.pdf)
Document Text
Minutes of Council February, 23, 2022 Time: 5:00 PM Location: Electronic Participation/Council Chambers
Meeting # 13 Council Present in Council Chambers: Deputy Mayor Alan Revill, Ray Leonard Council Present via Electronic Participation: John McDougall, Norm Roberts, Randy Ruttan, Ron Sleeth, Ross Sutherland Staff Present in Council Chambers: Louise Fragnito - Interim Chief Administrative Officer, Angela Maddocks - Clerk. 1.
Call to Order and Roll Call
a)
Resolution Resolution No. 2022-13-01 Moved by Councillor Leonard Seconded by Councillor Roberts That the Special Council meeting of February 23, 2022 be called to order at 5:00 p.m. Carried
b)
The Clerk conducted the roll call as outlined in the attendance noted above.
Declaration of pecuniary interest and the general nature thereof
a)
There were no declarations.
Approval of Agenda
a)
Resolution Resolution No. 2022-13-02 Moved by Councillor Roberts Seconded by Councillor Sutherland That the agenda for the Special Council meeting of February 23, 2022 be approved. Carried
Scheduled Closed Session
a)
Resolution Resolution No. 2022-13-03 Moved by Councillor McDougall Seconded by Councillor Leonard That Council move into a closed session as permitted by the Municipal Act, Section 239.2 (d) labour relations and employee negotiations regarding a tentative contract with CUPE Local 4336. Carried
Minutes of Council February, 23, 2022 b)
CUPE Local 4336- Tentative Agreement
c)
Resolution - Move out of closed session Resolution No. 2022-13-04 Moved by Councillor Ruttan Seconded by Councillor Sutherland That Council move out of closed session. Carried
Rise and Report from Closed Session
a)
Resolution Resolution No. 2022-13-05 Moved by Councillor Sutherland Seconded by Councillor McDougall That Council rise and report from closed session and ratify the terms of the collective agreement with CUPE, with an expiry data of March 31, 2025, as negotiated; and That the changes to wages, benefits and other entitlements for non-union staff be adjusted on the same basis as identified in the February 23, 2022 closed session staff report. Carried
Confirmatory By-law
a)
By-law 2022-21 Resolution No. 2022-13-06 Moved by Councillor Sleeth Seconded by Councillor Morey That By-law 2022-21, being a by-law to confirm generally all actions and proceedings of the Council of the Corporation of the Township of South Frontenac, be given first and second reading. Carried Resolution No. 2022-13-07 Moved by Councillor McDougall Seconded by Councillor Ruttan That By-law 2022-21, being the confirmatory by-law, be given third reading, signed and sealed. Carried
Adjournment
a)
Resolution Resolution No. 2022-13-08 Moved by Councillor Ruttan Seconded by Councillor Morey That the Special Council meeting of February 23, 2022 be adjourned at 5:11 p.m. Carried
Alan Revill, Deputy Mayor
Angela Maddocks, Clerk
Page 2 of 2
