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)
10 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
That the contents of the agenda for January 11, 2023, be approved with the addition of the following item: (7.2) Resolution for Per Diem for Conference, Training or Educational Opportunities in 2023
Moved by Deputy Mayor K. Fowler, seconded by Councillor A. Waters
Carried
That any Council member attending a conference, training, or educational opportunity during 2023 be authorized per diem Council Minutes January 11, 2023 payments that is within the budget approved for Council member allowance, as per the Business Expense Policy for Council & Appointed Members.
Moved by Councillor G. Constantine, seconded by Councillor L. Zanella
Carried
1. That the Consent List for January 11, 2023, and the Recommendations contained therein be adopted as Resolutions of Council, except that Items C.3, C.8, C.9 and D.1 be referred to Committee of the Whole; and 2. That any items in the consent list for which conflict has been declared are deemed not to have been voted on or discussed by the individual making the declaration.
Moved by Councillor F. Drodge, seconded by Councillor J. Richardson
Carried
That Staff Report DSR-008-23 regarding RDS287 Request for Additional Funds dated January 11, 2023, be deferred to the February 8, 2023, Council Meeting to obtain additional detail from InnPower.
Moved by Deputy Mayor K. Fowler, seconded by Councillor F. Drodge
Defeated
1. That Staff Report DSR-008-23 regarding RDS287 Request for Additional Funds dated January 11, 2023, be received; and 2. That Council approves an in-year capital budget increase for RDS287 25th Sideroad & Big Bay Point - New Roundabout/Traffic Signal in the amount of $583,168.92. Deputy Mayor K. Fowler requested a recorded vote: In Favour: Councillor A. Waters Councillor J. Richardson Councillor R. Saunders Councillor K. Eisses Councillor G. Constantine Mayor L. Dollin Against: Deputy Mayor K. Fowler Councillor L. Zanella Councillor F. Drodge
Moved by Deputy Mayor K. Fowler, seconded by Councillor F. Drodge
Carried
In favour (3): Councillor A. Waters, Councillor R. Saunders, Councillor G. Constantine · Opposed (2): Deputy Mayor K. Fowler, Councillor F. Drodge
1. That Staff Report DSR-005-23 regarding Action Tracking List Update dated January 11, 2023, be received; and 2. That the InnServices item regarding Cortel Group and the Innisfil 6th Line Campus Node Proposal be removed from the Action Tracking List; and 3. That Staff be directed to publish and regularly update the Action Tracking List on the Town of Innisfil’s website.
Moved by Deputy Mayor K. Fowler, seconded by Councillor F. Drodge
Carried
Council Minutes January 11, 2023 That Staff Report DSR-006-23 - Alcona Bicycle Lane Pilot Update be received as information.
Moved by Deputy Mayor K. Fowler, seconded by Councillor A. Waters
Carried
That Committee rise and return back into the formal Council Session to receive a report on the proceedings of the Committee of the Whole.
Moved by Councillor L. Zanella, seconded by Councillor J. Richardson
Carried
That the Recommendations of the Committee of the Whole for the meeting of January 11, 2023, be adopted as Resolutions of Council.
Moved by Deputy Mayor K. Fowler, seconded by Councillor G. Constantine
Carried
That By-law No. 001-23, being the Confirming By-law of the Council Meeting held on January 11, 2023, be adopted.
Moved by Councillor K. Eisses, seconded by Councillor R. Saunders
Carried
That Council adjourn at 8:33 p.m.
Moved by Councillor F. Drodge, seconded by Councillor J. Richardson