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Council Meeting
January 8, 2025
What was decided (12 motions)
12 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Agenda be amended, to move Agenda item #8.1 being the Asphalt Program 2025, to after Agenda Item #16's completion.
Moved by C. Daigle, seconded by S. Nirta
Carried
THAT the attached minutes be approved as presented.
Moved by B. Irwin, seconded by C. Daigle
Carried
THAT Council direct staff to proceed with hiring K&L Construction as the General Contractor for the Parkhill Community Centre renovation project for $80,000.00; AND THAT Council direct staff to enter a standard CCDC 5 contract with K&L Construction for the Parkhill Community Centre renovation project.
Moved by B. Irwin, seconded by S. Nirta
Carried
THAT Council receive this report for information.
Moved by S. Nirta, seconded by B. Irwin
Carried
THAT By-laws 001 of 2025, 002 of 2025, and 004 of 2025 be read a first and second time. Provision for questions
Moved by C. Daigle, seconded by P. Hodgins
Carried
THAT By-laws 001 of 2025, 002 of 2025, and 004 of 2025 be read a third and final time.
Moved by S. Nirta, seconded by J. Keogh
Carried
THAT the Open Meeting adjourn to Closed Meeting at 6:28, to receive information under the following exception: 239(2)(b) personal matters about an identifiable individual, including municipal or local board.
Moved by C. Daigle, seconded by S. Nirta
Carried
That the Closed Meeting adjourn and return to Open Meeting at 6:27 p.m.
Moved by A. Cornelissen, seconded by B. Irwin
Carried
THAT the item be deferred until December 18, 2024.
Moved by B. Irwin, seconded by C. Daigle
Carried
THAT the item be deferred until January 8, 2025.
Moved by C. Daigle, seconded by S. Nirta
Carried
THAT Council receives the Asphalt Program 2025 report for information; AND THAT Council pre-approve the Sylvan Road Reconstruction, and the Extension of Approaches on Nairn Road and Parkhill Drive, for $799,720.00 in the 2025 budget;