The Newmarket Record

Special Council - Electronic

July 11, 2022

Who was there

Present (8): Christina Bisanz, Kelly Broome, Bob Kwapis, Trevor Morrison, Grace Simon, John Taylor, Tom Vegh, Victor Woodhouse

Absent (1): Jane Twinney

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 (13 motions)

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

That the addition and correction to the agenda be approved.
Moved by Councillor Woodhouse, seconded by Councillor Broome
Carried
& Regional Councillor Vegh That the Newmarket Public Library Board Minutes May 11, 2022 be received.
Moved by Councillor Bisanz
Carried
That Council go into Closed Session to discuss the following matters: Litigation or Potential Litigation regarding Properties in Ward 6 - Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board as per Section 239(2)(e) of the Municipal Act, 2001. Property Matter - Mulock House - A position, plan, procedure, criteria or instruction to be applied to any negotiation
Moved by Councillor Morrison, seconded by Councillor Woodhouse
Carried
That Closed Session Report CL-2022-17 dated July 11, 2022 be received; and, That the recommendations in Closed Session Report CL-2022-17 dated July 11, 2022 regarding litigation or potential litigation related to properties in Ward 6, be adopted.
Moved by Councillor Broome, seconded by Councillor Morrison
Carried
That Closed Session Report CL-2022-16, dated July 11, 2022, be received; and, That the recommendations of Closed Session Report CL-2022-16, dated July 11, 2022 be adopted.
Moved by Councillor Broome, seconded by Councillor Kwapis
Carried
That Closed Session Report CL-2022-14 dated July 11, 2022 be received; and, That staff act in accordance with the recommendations provided in closed session Report CL-2022-14; and, That the recommendations in Closed Session Report CL-2022-14 dated July 11, 2022 be adopted.
Moved by Councillor Woodhouse, seconded by Councillor Morrison
Carried
That the Council Electronic Meeting (Closed Session) Minutes May 9, 2022 be received.
Moved by Councillor Kwapis, seconded by Councillor Bisanz
Carried
That the Council Electronic Meeting (Closed Session) Minutes June 6, 2022 be received.
Moved by Councillor Kwapis, seconded by Councillor Broome
Carried
That By-laws 2022-46, 2022-47, 2022-48, 2022-49 be enacted.
Moved by Councillor Broome, seconded by Councillor Woodhouse
Carried
That By-law 2022-50 be enacted.
Moved by Councillor Morrison, seconded by Councillor Kwapis
Carried
That the meeting be adjourned at 3:07 PM.
Moved by Councillor Woodhouse, seconded by Councillor Bisanz
Carried
Councillor Vegh 1. That the Newmarket Public Library Board Minutes May 11, 2022 be received.
Moved by Councillor Bisanz
Carried
1. That Council go into Closed Session to discuss the following matters: a. Litigation or Potential Litigation regarding Properties in Ward 6 - Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board as per Section 239(2)(e) of the Municipal Act, 2001. b. Property Matter - Mulock House - A position, plan, procedure, criteria or instruction to be applied to any negotiation
Moved by Councillor Morrison, seconded by Councillor Woodhouse
Carried

The town’s own record

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