The Bancroft Record

Special Meeting of Council

May 24, 2016

Who was there

Present (5): Paul Jenkins, Mary Kavanagh, Tracy McGibbon, Barry McGibbon, Charles Mullett

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 (9 motions)

9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

BE IT RESOLVED THAT the Council of the Corporation of the Town of Bancroft does hereby approve of the open session agenda dated May 24, 2016, as presented.
Moved by Councillor Tracy, seconded by Councillor Mary Kavanagh
Carried
BE IT RESOLVED THAT: Council does hereby adopt the 2016 budget as presented.
Moved by Deputy Mayor Paul Jenkins, seconded by Councillor Bill Kilpatrick
Carried
BE IT RESOLVED THAT the following by-laws be introduced and read a first, second and third time and be finally passed and that the Mayor and Clerk do sign and seal the same, any rule of this Council to the contrary notwithstanding: By-Law No. 31-2016: Being a by-law to adopt the estimates of all sums required during the year for the purposes of the Municipality and to provide for the adoption of tax rates and to further provide for penalty and interest in default of payment thereof for 2016. By-Law No. 32-2016: Being a by-law to establish a levy upon rateable property in a business improvement area in the Town of Bancroft.
Moved by Councillor Charles Mullett, seconded by Councillor Barry McGibbon
Carried
BE IT RESOLVED THAT the Council of the Corporation of the Town of Bancroft does hereby move into closed session pursuant to the Municipal Act, S.O. 2001, Section 239 (2) (a) the security of the property of the municipality or local board, Section 239 (2) (c) proposed or pending acquisition or disposition of land by the municipality or local board, Section 239 (2) (d) labour relations or employee negotiations and Section 239 (2) (g) a matter in respect of which a council, board committee or other body may hold a closed meeting under another Act. 2001, c. 25, s. 239 (2).
Moved by Councillor Tracy, seconded by Councillor Mary Kavanagh
Carried
BE IT RESOLVED THAT: Council does hereby move to extend the May 10th meeting of Council to 5:30pm.
Moved by Councillor Charles Mullett, seconded by Councillor Tracy McGibbon
Carried
BE IT RESOLVED THAT the Council of the Corporation of the Town of Bancroft does hereby direct staff to carry out all actions as approved in the May 24, 2016 closed session of Council.
Moved by Councillor Mary Kavanagh, seconded by Councillor Tracy McGibbon
Carried
BE IT RESOLVED THAT Council direct staff to take the necessary steps to fulfill option six in the "Municipal Blue Box Recycling Optimization Project" as presented by Greenview Environmental Management (Project Managers) as provided in Closed Session and recommended by staff.
Moved by Councillor Mary Kavanagh, seconded by Councillor Bill Kilpatrick
Carried
BE IT RESOLVED THAT a by-law to confirm the proceedings of the meeting of Council held on May 24, 2016 be hereby given a first, second and third reading, and be finally passed, signed, sealed and numbered By-Law 33-2016.
Moved by Councillor Charles Mullett, seconded by Councillor Tracy McGibbon
Carried
BE IT RESOLVED THAT the Regular Meeting of Council hereby close at 5:18.
Moved by Councillor Barry, seconded by Councillor Mary Kavanagh
Carried

The town’s own record

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