Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (15 motions)
7 carried, 8 recorded otherwise. Every motion below is printed as the minutes print it.
That in accordance with section 239 (2) (b), (d) and (i) of the Municipal Act, 2001, Council to convene in Closed Session at 5:33 p.m. to consider the following subject matters: (b) personal matters about an identifiable individual, including municipal or local board employees (Confidential Verbal Human Resources Update) (d) labour relation or employee negotiations (Confidential Verbal Human Resources Update) (i) a trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the municipality or local board, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization (Confidential Update related to potential donors of City Property)
Moved by Councillor Kimpson, seconded by Councillor Ermeta
Carried
In favour (8): Councillor Devine, Mayor Liggett, Councillor Hamilton, Councillor Ermeta, Councillor Cooper, Councillor Kimpson, Councillor Earnshaw, Councillor Roberts
Council rise from Closed Session and reconvene in Open Session at 6:32 p.m.
Moved by Councillor Hamilton, seconded by Councillor Roberts
Carried
In favour (8): Councillor Devine, Mayor Liggett, Councillor Hamilton, Councillor Ermeta, Councillor Cooper, Councillor Kimpson, Councillor Earnshaw, Councillor Roberts
Report 23-258-CD Public Meeting Report for Official Plan Amendment – 110 Royal Oak Road be received; AND THAT application OP01/23 for 110 Royal Oak Road be
Moved by Councillor Kimpson, seconded by Councillor Devine
Referred
In favour (8): Councillor Devine, Mayor Liggett, Councillor Hamilton, Councillor Ermeta, Councillor Cooper, Councillor Kimpson, Councillor Earnshaw, Councillor Roberts
Report 23-272-CD Public Meeting Report – 39 Lowrey Avenue North – Zoning By-law Amendment submitted by Abdul Qayyum Butt be received; AND THAT application R09/23 for 39 Lowrey Avenue North be
Moved by Councillor Earnshaw, seconded by Councillor Roberts
Referred
In favour (8): Councillor Devine, Mayor Liggett, Councillor Hamilton, Councillor Ermeta, Councillor Cooper, Councillor Kimpson, Councillor Earnshaw, Councillor Roberts
Report 23-273-CD – Public Meeting - 82-88 Beverly Street – Zoning By-law Amendment be received; AND THAT application R10/23 for 82-88 Beverly Street be
Moved by Councillor Earnshaw, seconded by Councillor Hamilton
Referred
In favour (8): Councillor Devine, Mayor Liggett, Councillor Hamilton, Councillor Ermeta, Councillor Cooper, Councillor Kimpson, Councillor Earnshaw, Councillor Roberts
Report 23-271-CD Public Meeting Report – 30 Lauris Avenue – Official Plan and Zoning By-law Amendments submitted by the Region of Waterloo be received; AND THAT application OR03/23 for 30 Lauris Avenue be
Moved by Councillor Hamilton, seconded by Councillor Earnshaw
Referred
In favour (7): Mayor Liggett, Councillor Hamilton, Councillor Ermeta, Councillor Cooper, Councillor Kimpson, Councillor Earnshaw, Councillor Roberts
all presentations and correspondence from the August 8, 2023, Planning – Statutory Public Meeting Committee be received.
Moved by Councillor Kimpson, seconded by Councillor Roberts
Carried
In favour (7): Mayor Liggett, Councillor Hamilton, Councillor Ermeta, Councillor Cooper, Councillor Kimpson, Councillor Earnshaw, Councillor Roberts
the Planning – Statutory Public Meeting Committee does now adjourn at 9:36 p.m.
Moved by Councillor Kimpson, seconded by Councillor Earnshaw
Carried
In favour (7): Mayor Liggett, Councillor Hamilton, Councillor Ermeta, Councillor Cooper, Councillor Kimpson, Councillor Earnshaw, Councillor Roberts
THAT Council rise from Closed Session and reconvene in Open Session at 6:32 p.m. In Favour (8): Councillor Devine, Councillor Kimpson, Councillor Earnshaw, Councillor Roberts, Councillor Cooper, Councillor Hamilton, Councillor Ermeta and Mayor Liggett Absent (1): Councillor Reid
Moved by Councillor Hamilton, seconded by Councillor Roberts
Carried
In favour (8): Councillor Devine, Councillor Kimpson, Councillor Earnshaw, Councillor Roberts, Councillor Cooper, Councillor Hamilton, Councillor Ermeta, Mayor Liggett
THAT Report 23-258-CD Public Meeting Report for Official Plan Amendment – 110 Royal Oak Road be received; AND THAT application OP01/23 for 110 Royal Oak Road be
Moved by Councillor Kimpson, seconded by Councillor Devine
Referred
THAT Report 23-272-CD Public Meeting Report – 39 Lowrey Avenue North – Zoning By-law Amendment submitted by Abdul Qayyum Butt be received; AND THAT application R09/23 for 39 Lowrey Avenue North be
Moved by Councillor Earnshaw, seconded by Councillor Roberts
Referred
THAT Report 23-273-CD – Public Meeting - 82-88 Beverly Street – Zoning By-law Amendment be received; AND THAT application R10/23 for 82-88 Beverly Street be
Moved by Councillor Earnshaw, seconded by Councillor Hamilton
Referred
THAT Report 23-271-CD Public Meeting Report – 30 Lauris Avenue – Official Plan and Zoning By-law Amendments submitted by the Region of Waterloo be received; AND THAT application OR03/23 for 30 Lauris Avenue be
Moved by Councillor Hamilton, seconded by Councillor Earnshaw
Referred
THAT all presentations and correspondence from the August 8, 2023, Planning – Statutory Public Meeting Committee be received. In Favour (7): Councillor Kimpson, Councillor Earnshaw, Councillor Roberts, Councillor Cooper, Councillor Hamilton, Councillor Ermeta and Mayor Liggett Absent (2): Councillor Reid and Councillor Devine
Moved by Councillor Kimpson, seconded by Councillor Roberts
Carried
In favour (7): Councillor Kimpson, Councillor Earnshaw, Councillor Roberts, Councillor Cooper, Councillor Hamilton, Councillor Ermeta, Mayor Liggett
THAT the Planning – Statutory Public Meeting Committee does now adjourn at 9:36 p.m. In Favour (7): Councillor Kimpson, Councillor Earnshaw, Councillor Roberts, Councillor Cooper, Councillor Hamilton, Councillor Ermeta and Mayor Liggett Absent (2): Councillor Reid and Councillor Devine
Moved by Councillor Kimpson, seconded by Councillor Earnshaw
Carried
In favour (7): Councillor Kimpson, Councillor Earnshaw, Councillor Roberts, Councillor Cooper, Councillor Hamilton, Councillor Ermeta, Mayor Liggett