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 (8 motions)
7 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
THAT as recommended in Report CS-24-25 dated September 24, 2024 from the Corporate Services Department, the Five-Year Orillia Economic Development Strategic Plan be adopted in principle, as set out in Schedule "A" to the report; AND THAT Policy 8.6.1.1. - Economic Development Activity Scoring Matrix be approved as set out in Schedule "C" to the report.
Moved by Durnford
Carried
THAT, pursuant to Section 239(4) of the Municipal Act, 2001, S.O. 2001, c.25, notice is hereby given that Council Committee intends to hold a closed session meeting in the Tudhope-McIntyre Boardroom to deal with matters pursuant to Section 239(2) (c) of the said Act (Land Matters).
Moved by Smith
Carried
THAT as recommended in confidential Report CS-24-44 dated September 26, 2024 from the Corporate Services Department, staff be authorized to exercise the City's Option to Repurchase Lots 10-15 of Horne Business Park; AND THAT $4,700,000 be authorized from the Land Sale Reserve Fund to fund the repurchase and incidental expenses; AND THAT the Mayor and Clerk be authorized to sign any document required or expedient to give effect to this resolution.
Moved by Smith
Carried
THAT confidential Report CS-24-45 dated September 26, 2024 from the Corporate Services Department regarding an update on a potential property of interest be received as information.
Moved by Campbell
Carried
THAT Report MC-24-15 dated September 24, 2024 from Councillors Smith and Durnford regarding information and knowledge gained by attending the Association of Municipalities of Ontario's 2024 Annual General Meeting and Conference from August 18-21, 2024 in Ottawa, Ontario, be received; Page 4 of 12 AND THAT Councillor Smith be reimbursed for expenses incurred by attending the Association of Municipalities of Ontario's Annual General Meeting and Conference.
Moved by Cipolla
Carried
THAT Report EIS-24-23 dated September 23, 2024 from the Environment and Infrastructure Services Department regarding a summary of the details of a disposal assessment for the Waste Diversion Site including a review of the City's disposal options in the future based on the latest industry trends be received.
Moved by Campbell
Carried
THAT as recommended in Report EIS-24-24 dated September 24, 2024 from the Environment and Infrastructure Services Department, various equipment repairs and security system enhancements at the James Street Sewage Pumping Station site be authorized; AND THAT a Pre-Budget Capital Project with funding from the Wastewater Reserve be approved as follows: - $180,000 for the purpose of completing site upgrades following the Crime Prevention Through Environmental Design standards; - $28,500 for the purpose of purchasing and installing a closed-circuit television camera system; AND THAT 2024 Unplanned Operating costs, funded from the Wastewater Reserve, be approved as follows: Page 5 of 12 - One-time expense of $50,000 for the purpose of replacing and repairing missing ground wires, fencing and lock upgrades; - One-time expense of $20,500 for the purpose of attaining on-site, overnight security services; - Annual expense of $250 for internet connection costs to support security communications.