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 (7 motions)
5 carried, 2 recorded otherwise. Every motion below is printed as the minutes print it.
Council move into closed session in Council Chambers at 6:01 PM in accordance with: a. Paragraph 239(2)(d), (e) and (f) of the Municipal Act, 2001 to discuss labour relations or employee negotiations, litigation affecting the municipality and advice that is subject to solicitor-client privilege relating to mandatory vaccinations. b. Paragraph 239(2)(b) and (d) of the Municipal Act, 2001 to discuss personal matters about an identifiable individual, including municipal or local board 2 employees and labour relations or employee negotiations, relating to pay equity. c. Paragraph 239(2)(b), (d) and (f) of the Municipal Act, 2001 to discuss personal matters about an identifiable individual, including municipal or local board employees and labour relations or employee negotiations, and advice that is subject to solicitor-client privilege, including communications necessary for that purpose, relating to an employee. d. Paragraph 239(2)(b) and (d) of the Municipal Act, 2001 to discuss personal matters about an identifiable individual, including municipal or local board employees, and labour relations or employee negotiations, regarding employee recruitment. e. Paragraph 239(2)(f) and (k) of the Municipal Act, 2001 to discuss advice that is subject to solicitor-client privilege, including communications necessary for that purpose, and a position, plan, procedure, criteria or instruction to be applied to any negotiations
Moved by Councillor Santarossa, seconded by Councillor Wilder
Carried
Whereas Lakeshore has two regional Parks Lakeview Park/West Beach and Marina along with the Atlas Tube Recreational Centre (ATRC); 3 And whereas the Lakeview Park/West Beach and Marina redevelopment is in the planning stages; And whereas the 2020 Lakeshore Budget stated it expects the Lakeview Park/West Beach to cost an estimated $11.2 million; And whereas a funding model for such a large undertaking has yet to be brought to Council; And Whereas the ATRC has been awarded the $100,000 by motion of Council to start the visioning exercise in 2022 as part of the ATRC redevelopment plan; And whereas the ATRC public visioning process has yet to start; And whereas the ATRC has a tax payer funded operating cost in 2022 of $2.3 million; And where as the ATRC still has an outstanding loan balance of $11,202,581 which is expected paid in full in 14 years, December 1, 2036; And whereas Lakeshore also pays an additional $780,000 annually from other Reserves towards that loan; And whereas Lakeview Park/West Beach and Marina has 2022 Budgeted operating cost of approx. $202,500 plus $81,150 for the Marina ($2mil less than ATRC); Be it resolved that Lakeshore put on hold, the redevelopment plans for the ATRC until the Regional Park of Lakeview Park/West Beach and Marina has completed its redevelopment which is now in stage 3; Be it further resolved that the remaining funds for the redevelopment of the ATRC from the 2022 Budget be transferred to the encumbrance reserve fund until the visioning
Moved by Councillor Kerr, seconded by Councillor Walstedt
Lost
In favour (4): Deputy Mayor Bailey, Councillor Kerr, Councillor Walstedt, Councillor McKinlay · Opposed (4): Mayor Bain, Councillor Wilder, Councillor Janisse, Councillor Santarossa
Whereas Mayor Bain terminated the State of emergency for the Municipality of Lakeshore; Direct Administration to bring Council a report that enables Administration and Council to move back into the Administration offices in a responsible and timely manner; and That the design of the retrofit to Council Chambers be put on hold pending receipt of the report. In Favor (6): Deputy Mayor Bailey, Councillor Wilder, Councillor Janisse, Councillor Kerr, Councillor Walstedt and Councillor McKinlay Opposed (2): Mayor Bain, and Councillor Santarossa
Moved by Councillor McKinlay, seconded by Deputy Mayor Bailey
Carried
In favour (6): Deputy Mayor Bailey, Councillor Wilder, Councillor Janisse, Councillor Kerr, Councillor Walstedt, Councillor McKinlay · Opposed (2): Mayor Bain, Councillor Santarossa
By-law 32-2022 be read a first and second time and provisionally adopted; By-law 14-2022 be read a third time and adopted; and By-law 19-2022,be read and passed in open session on April 21, 2022.
Moved by Deputy Mayor Bailey, seconded by Councillor Walstedt
Carried Unanimously
By-laws 33-2022, 35-2022, 36-2022 and 37-2022 be read and passed in open session on April 21, 2022. In Favor (7): Mayor Bain, Deputy Mayor Bailey, Councillor Janisse, Councillor Santarossa, Councillor Kerr, Councillor Walstedt, and Councillor McKinlay Opposed (1): Councillor Wilder
Moved by Councillor Walstedt, seconded by Councillor Santarossa
Carried
In favour (7): Mayor Bain, Deputy Mayor Bailey, Councillor Janisse, Councillor Santarossa, Councillor Kerr, Councillor Walstedt, Councillor McKinlay · Opposed (1): Councillor Wilder
Extend the meeting past the 9:30 PM deadline. In Favor (2): Councillor Wilder, and Councillor McKinlay Opposed (6): Mayor Bain, Deputy Mayor Bailey, Councillor Janisse, Councillor Santarossa, Councillor Kerr, and Councillor Walstedt
Moved by Councillor Wilder, seconded by Councillor McKinlay
Lost
In favour (2): Councillor Wilder, Councillor McKinlay · Opposed (6): Mayor Bain, Deputy Mayor Bailey, Councillor Janisse, Councillor Santarossa, Councillor Kerr, Councillor Walstedt
Council adjourn its meeting at 9:30 PM. In Favor (6): Mayor Bain, Deputy Mayor Bailey, Councillor Janisse, Councillor Santarossa, Councillor Kerr, and Councillor Walstedt Opposed (2): Councillor Wilder, and Councillor McKinlay
Moved by Councillor Walstedt, seconded by Councillor Janisse
Carried
In favour (6): Mayor Bain, Deputy Mayor Bailey, Councillor Janisse, Councillor Santarossa, Councillor Kerr, Councillor Walstedt · Opposed (2): Councillor Wilder, Councillor McKinlay