Corporation of the Town of Kirkland Lake
Meeting of Council
Council Chambers, Town Hall
February 2, 2010
4:40 p.m.
Attendance
Chair: B. Enouy
Councillors: T. Antoniazzi
R. Emms
L. Cunningham
A. French
Absent: N. Mino
T. Morgan
Staff Chief Administrative Officer: N. Allick
Clerk: J. Ducharme
Deputy Treasurer: J. Elder
Director of Community Services: B. Sackrider
Director of Physical Services: M. Williams
Treasurer: V. Goyer
Opening Prayer
Mayor Enouy requested a moment of silent prayer.
Approval of the
Agenda
Moved by: Councillor Rick Emms
Seconded by: Councillor Linda Cunningham
That Council approve the agenda for its Regular Meeting of February 2, 2010 as presented.
Carried.
Declaration of Pecuniary Interest
Mayor Enouy requested those present to declare any pecuniary interest with matters appearing on the agenda. None declared.
Petitions
and Delegations
There were no
petitions or delegations appearing before the committee.
Acceptance of Minutes and Recommendations
Moved by: Councillor Linda Cunningham
Seconded by: Councillor Rick Emms
That Council accept the Minutes of the Regular Meeting of Council held January 19, 2010.
Carried.
Reports of Municipal Officers and Communications
i. Chief Administrative Officer
a) Policy: Credit Card Payments
Motions Arising
from Reports of Municipal Officers and Communications
Moved by: Councillor Rick Emms
Seconded by: Councillor Linda Cunningham
That Council approve the Credit Card Payment Policy as presented by the Chief Administrative Officer with the amendment removing ‘Visa or Mastercard’ and adding ‘any credit cards’.
Carried.
Introduction, Reading and Consideration of Bylaws
There were no bylaws presented for Council’s consideration.
Directions to
Staff
There were no directions to staff from the committee.
Notice(s) of
Motion
There were no notices of motions presented before the committee.
Confirmation Bylaw
Moved by: Councillor Linda Cunningham
Seconded by: Councillor Rick Emms
That Bylaw 10-013 being a
bylaw to confirm the proceedings of Council at its meeting held February 2,
2010 be read a first, second and third time, enacted and passed.
Carried.
Councillor’s Reports
The Committee members commented on their activities over the past two weeks.
Additional Information
There was no additional information added to the agenda.
Adjournment
Moved by: Councillor Rick Emms
Seconded by: Councillor Linda Cunningham
That Council adjourn its Regular Meeting of February 2, 2010 to an in-camera meeting to discuss 3 property issues and 1 personnel issue.
Carried.
The meeting adjourned at 4:47 p.m.
|
William Enouy, Mayor |
|
Jo Ann Ducharme, Clerk |