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 (11 motions)
11 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Favour (9) Councillor Reid, Councillor Devine, Mayor Liggett, Councillor Hamilton, Councillor Ermeta, Councillor Cooper, Councillor Kimpson, Councillor Earnshaw, and Councillor Roberts
Moved by Councillor Kimpson, seconded by Councillor Reid In
Carried
In favour (9): Councillor Reid, 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 6:31 p.m.
Moved by Councillor Devine, seconded by Councillor Ermeta
Carried
In favour (9): Councillor Reid, Councillor Devine, Mayor Liggett, Councillor Hamilton, Councillor Ermeta, Councillor Cooper, Councillor Kimpson, Councillor Earnshaw, Councillor Roberts
THAT Report 23-190-CD Recreation Complex & Idea Exchange – Concept Design and Budget Approval be received; AND THAT Council approve design Concept B and direct staff to proceed with schematic design at an estimated total project (design and construction) budget of $107,935,380; AND FURTHER THAT Council approves increasing the capital forecast for the Recreation Complex A/00463-41 by $24,341,800 for a total construction budget of $101,551,000 funded from tax-funded debt in the amount of $20,610,500, from development charges reserve funds in the amount of $34,352,300, and from development charges funded debt in the amount of $46,588,200.
Moved by Councillor Hamilton, seconded by Councillor Earnshaw
all presentations and correspondence from the May 4, 2023 Special Council Meeting be received.
Moved by Councillor Roberts, seconded by Councillor Reid
Carried
In favour (9): Councillor Reid, Councillor Devine, Mayor Liggett, Councillor Hamilton, Councillor Ermeta, Councillor Cooper, Councillor Kimpson, Councillor Earnshaw, Councillor Roberts
That By-Law 23-033 being a by-law to confirm the proceedings of the Council of the Corporation of the City of Cambridge be passed
Moved by Councillor Cooper, seconded by Councillor Ermeta
Carried
In favour (9): Councillor Reid, Councillor Devine, Mayor Liggett, Councillor Hamilton, Councillor Ermeta, Councillor Cooper, Councillor Kimpson, Councillor Earnshaw, Councillor Roberts
the Council meeting does now adjourn at 8:29 p.m.
Moved by Councillor Hamilton, seconded by Councillor Kimpson
Carried
In favour (9): Councillor Reid, Councillor Devine, Mayor Liggett, Councillor Hamilton, Councillor Ermeta, Councillor Cooper, Councillor Kimpson, Councillor Earnshaw, Councillor Roberts
That in accordance with Section 239 (2) (i) of the Municipal Act, 2001, Council to convene in Closed Session at 5:32 p.m. to consider the following subject matters: (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) In Favour (9): Councillor Reid, Councillor Devine, Councillor Kimpson, Councillor Earnshaw, Councillor Roberts, Councillor Cooper, Councillor Hamilton, Councillor Ermeta, and Mayor Liggett
Moved by Councillor Kimpson, seconded by Councillor Reid
THAT Council rise from Closed Session and reconvene in Open Session at 6:31 p.m. In Favour (9): Councillor Reid, Councillor Devine, Councillor Kimpson, Councillor Earnshaw, Councillor Roberts, Councillor Cooper, Councillor Hamilton, Councillor Ermeta, and Mayor Liggett
Moved by Councillor Devine, seconded by Councillor Ermeta
THAT all presentations and correspondence from the May 4, 2023, Special Council Meeting be received. In Favour (9): Councillor Reid, Councillor Devine, Councillor Kimpson, Councillor Earnshaw, Councillor Roberts, Councillor Cooper, Councillor Hamilton, Councillor Ermeta, and Mayor Liggett
Moved by Councillor Roberts, seconded by Councillor Reid
That By-Law 23-033 being a by-law to confirm the proceedings of the Council of the Corporation of the City of Cambridge be passed In Favour (9): Councillor Reid, Councillor Devine, Councillor Kimpson, Councillor Earnshaw, Councillor Roberts, Councillor Cooper, Councillor Hamilton, Councillor Ermeta, and Mayor Liggett
Moved by Councillor Cooper, seconded by Councillor Ermeta
THAT the Council meeting does now adjourn at 8:29 p.m. In Favour (9): Councillor Reid, Councillor Devine, Councillor Kimpson, Councillor Earnshaw, Councillor Roberts, Councillor Cooper, Councillor Hamilton, Councillor Ermeta, and Mayor Liggett
Moved by Councillor Hamilton, seconded by Councillor Kimpson