Council

Resolved that the agenda for the Council meeting of July 12, 2021 be approved.

Resolved that item CW-21-189 from COTW meeting of June 21, 2021 be lifted for separate consideration. RECORDED VOTE requested by Mayor Jordan Yea: Councillors Dunstall, Kadwell, Ritchie, Sharpe, and Vaine Nay: Councillors Bothwell, Freake, Vardy and Mayor Jordan

Resolved that item CW-21-189 from COTW meeting of June 21, 2021, regarding procedural by-law approval of agenda - deletion of items be approved. RECORDED VOTE requested by Mayor Jordan Yea: Councillors Bothwell, Freake, Kadwell, Sharpe, Vardy and Mayor Jordan Nay: Councillors Dunstall, Ritchie, and Vaine

Resolved that the Committee of the Whole Minutes of June 21, 2021 be approved; Page 3 of 5 Council July 12, 2021 That the Council Minutes of June 21, 2021 be approved; That the Council Minutes of June 23, 2021 be approved.

Resolved that leave be given to introduce By-laws 21-47, 21-48 and 21- 49 and that same be read a first time.

Resolved that leave be given to introduce By-laws 21-47, 21-48 and 21- 49 read a first time be now read a second time and third time and finally passed and that the Mayor and Town Clerk do sign and seal the same; and rule Council to contrary notwithstanding.

Resolved that Council meet in closed session regarding the following: Page 4 of 5 Council July 12, 2021 Under Section 239(2)(f) advice that is subject to solicitor-client privilege, including communications necessary for that purpose: • 133 Main Street East Under Section 239(2)(f) advice that is subject to solicitor-client privilege, including communications necessary for that purpose: • LJM - 550 North Service Road Under Section 239(2)(f) advice that is subject to solicitor-client privilege, including communications necessary for that purpose: • 9 Doran Avenue Closed Session Minutes: • May 17, 2021 • June 7, 2021 • June 23, 2021

Resolved that legal counsel proceed with the directions provided in closed session in regards to 133 Main Street East. RECORDED VOTE requested by Mayor Jordan Yea: Councillors Dunstall and Vaine Nay: Councillors Bothwell, Freake, Kadwell, Ritchie (abstain), Sharpe (abstain), Vardy, and Mayor Jordan

Resolved that legal counsel proceed with the directions provided in closed session in regards to 550 North Service Road.

Resolved that legal Counsel and staff proceed with the directions provided in closed session in regards to 9 Doran Ave.

Resolved that leave be given to introduce By-law 21-50 and that the same be read a first time.

Resolved that leave be given to introduce By-law 21-50 read a first time be now read a second time and third time and finally passed and that the Mayor and Town Clerk do sign and seal the same; and rule Council to contrary notwithstanding.