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.
BE IT RESOLVED THAT the Agenda be adopted as presented.
Moved by Ron Garbutt, seconded by Randy Hazlett
Carried
BE IT RESOLVED THAT Council agrees to move the Regular Council Meeting scheduled on September 18, 2019 to Wednesday, September 25, 2019 considering the Municipality's participation at the International Plowing Match .
Moved by Ron Garbutt, seconded by Richard Malette
Carried
BE IT RESOLVED THAT Council awards the Contract for the S upply and Installation of Three (3) New LED Streetlights to DMC Electric Ltd for an amount of $4,322.88 plus applicable taxes.
Moved by David Viau, seconded by Renée Carrier
Carried
BE IT RESOLVED THAT Council awards the Contract for the Rehabilitation of North Channel Road, Turenne Road, Whip-Poor-Will Road, and Zettler Bay Road to B. Thomas Bulldozing for an amount of $562,489.35 plus applicable taxes.
Moved by David Viau, seconded by Randy Hazlett
Carried
BE IT RESOLVED THAT Council awards the Contract for the Supply and Installation of Infrared Radiant Heaters to DMC Electric for an amount of $23,814.60 plus applicable taxes.
Moved by Ron Garbutt, seconded by Randy Hazlett
Carried
BE IT RESOLVED THAT By-law 2019-39, being a by-law to enter into an agreement with Henvey Inlet First Nation for the provision of Fire Protection be read a first, second and third time and finally passed.
Moved by David Viau, seconded by Renée Carrier
Carried
BE IT RESOLVED THAT Council authorizes Economic Partners Sudbury East / West Nipissing Inc. to apply for funding on behalf of the Municipality of French River to the Rural Economic Development Program - Economic Diversification and Competitiveness Stream for the Investment Attraction & Economic Concierge Project for an amount of $30,000; AND FURTHER THAT the sum of $5,000 be committed to this project by the Municipality which represents French River's share of the combined municipal support ($15,000) and 50% of the Fund; AND FURTHER THAT the authority and funding is pending upon the equal contribution and participation with the Municipalities of Markstay-Warren and St.-Charles.
Moved by Ron Garbutt, seconded by Randy Hazlett
Carried
BE IT RESOLVED THAT the meeting be closed as authorized in the Municipal Act pursuant to Section 239(2) (d) "labour relations or employee negotiations" with respect to an employee negotiation and opportunity for shared services.
Moved by Randy Hazlett, seconded by Ron Garbutt
Carried
BE IT RESOLVED THAT the open session reconvenes at 8:18 p.m.
Moved by Randy Hazlett, seconded by Dean Wenborne
Carried
BE IT RESOLVED THAT By-law 2019-40, being a by-law to confirm the proceedings of the Council of the Corporation of the Municipality of French River at a meeting held on August 28, 2019 be read a first, second and third time and finally passed.
Moved by Ron Garbutt, seconded by David Viau
Carried
BE IT RESOLVED THAT the meeting be adjourned at 8:19 p.m.