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Council
October 17, 2011
What was decided (13 motions)
13 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Resolved that the Council minutes of October 3, 2011 be approved.
Moved by Alderman Mullins, seconded by Alderman D. Kadwell
Carried
Resolved that the delegation of Ron Kielstra and Lauryn Carrick, United Way St. Catharines & District with reference to an update on upcoming goals and initiatives, be received.
Moved by Alderman Kadwell, seconded by Alderman Finch
Carried
Resolved that the Administration & Finance Committee minutes of October 11, 2011 be approved.
Moved by Alderman Mullins, seconded by Alderman Kadwell
Carried
Resolved that the Public Works Committee minutes of October 12, 2011 be approved.
Moved by Alderman Finch, seconded by Alderman Kadwell
Carried
Resolved that correspondence from the Niagara Community Foundation with reference to Random Act of Kindness Day be received and that November 4, 2011 be declared as Random Act of Kindness Day.
Moved by Alderman DiFlavio, seconded by Alderman Johnston
Carried
Resolved that the correspondence from the Teachers of English as a Second Language Association of Ontario be received and that October 23 - 29, 2011 be declared as English as a Second Language Week.
Moved by Alderman Johnston, seconded by Alderman Seaborn
Carried
Resolved that the resignation submitted by Krista Bowie from the Grimsby Heritage Committee be accepted with regret. Page 4 of 6 Page 4 of 6 Council October 17, 2011
Moved by Alderman Seaborn, seconded by Alderman Johnston
Carried
Resolved that the following Lay members be appointed to the Grimsby Museum Board for Council's Term of Office, 2010 - 2014: Nick Andreychuk Shideh Houshmandi
Moved by Alderman Wilson, seconded by Alderman Seaborn
Carried
Resolved that funds in the following amount be distributed from the funds received from Niagara Power Inc. in lieu of Shareholder Representative Directors' compensation: West Lincoln Memorial Hospital Capital Campaign $5,000.00 Grimsby Secondary School, Student Volunteer Bursary $500.00
Moved by Alderman Johnston, seconded by Alderman Seaborn
Carried
Resolved that leave be given to introduce By-laws 11-50 to 11-54 inclusive and that same be now read a first time.
Moved by Alderman Johnston, seconded by Alderman Seaborn
Carried
Resolved that By-laws 11-50 to 11-54 inclusive, just read a first time be now read a second and third time and finally passed and that the Mayor and Clerk do sign and seal the same any rule of the Council to the contrary notwithstanding.
Moved by Alderman Wilson, seconded by Alderman Seaborn
Carried
Resolved that Council meet in Closed Session under Section 239 (2)(d) of the Municipal Act, 2001, labour relations or employee negotiations. - Grimsby Fire Department Employment Relations - Management - 2012 Firefighter Recruitment and Officer Development
Moved by Alderman Kadwell, seconded by Alderman Finch
Carried
Resolved that Council return to Open Session.
Moved by Alderman Mullins, seconded by Alderman Finch