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 following changes are made to the June 12, 2023, Regular agenda: Add 5.5 Contact North Information, 5.6 Community Policing Advisory Committee Minutes, 6.1 Gore Bay Medical Centre Correspondence, and An Item Regarding and Identifiable Individual To Closed Session.
Moved by Dan Osborne, seconded by Aaron Wright
Carried
THAT the minutes of the May 8th, 2023, Regular Council Meeting are adopted as presented.
Moved by Kelly Chaytor, seconded by Terry Olmstead
Carried
BE IT RESOLVED THAT the items of the June 12th, 2023, Regular Council Meeting Consent Agenda are accepted as information.
Moved by Ken Blodgett, seconded by Kelly Chaytor
Carried
Nodecker BE IT RESOLVED THAT Gore Bay Council provide a letter of support towards the Manitoulin District Expression of Interest (EOI) application for expanding and enhancing interprofessional primary care teams on Manitoulin Island.
Moved by Dan Osborne, seconded by Paulie
Carried
Nodecker WHEREAS the General Government Committee met on May 24, 2023, and made the following recommendation: THAT we replace the billboard outside of town and add an additional billboard between Little Current and Kagawong. THEREFORE, BE IT RESOLVED THAT Gore Bay Council approve this recommendation.
Moved by Aaron Wright, seconded by Paulie
Carried
WHEREAS the General Government Committee met on May 24, 2023, and made the following recommendation: THAT we increase the Council & Staff Gift Memorial Donations Policy from $50.00 to $100.00. THEREFORE, BE IT RESOLVED THAT Gore Bay Council approve this recommendation.
Moved by Dan Osborne, seconded by Ken Blodgett
Carried
BE IT RESOLVED THAT By-law No. 2023-19 Confirmatory By-law receives its first, second, and third readings and finally passed this 12th day of June 2023.
Moved by Aaron Wright, seconded by Kelly Chaytor
Carried
BE IT RESOLVED THAT By-law No 2023-20 Amending By-law 2023-03 Fire Regulations By-law receives its first, second, and third readings and finally passed this 12th day of June 2023.
Moved by Terry Olmstead, seconded by Ken Blodgett
Carried
BE IT RESOLVED THAT Gore Bay council approve joining to become a member of MICA (Manitoulin Island Cycling Association) and participate in the Manitoulin Outdoor Digital Experience Museum hosted by Driftscape; FURTHER, develop a custom tour including all tourist destinations within The Town of Gore Bay such as hiking trails, museums, harbour centre, theatre, splash pad, swim beach, etc. AND FURTHER, membership and participation in the Manitoulin Outdoor Digital Experience will be renewed each year by staff until Council cancels involvement in the program.
Moved by Paulie Nodecker, seconded by Aaron Wright
Carried
WHEREAS the following estimates for work at the arena were provided for approval by Council: • main low-side pressure gauge and compressor shaft seal - $2,625.00 plus HST • ammonia valves -1,847.00 plus HST • new 6” piping from the header through the pump, chiller and back to the 6” header, (2) new butterfly valves, which requires fittings, new bolts for the flanges and valves, a proper tee trap on the return line for trapping and removing air from the system and all new insulation in the plant $10,619.00 plus HST THEREFORE, BE IT RESOLVED THAT Gore Bay approves the estimate provided and authorizes the work to be completed.
Moved by Aaron Wright, seconded by Ken Blodgett
Carried
Nodecker THAT we enter a closed session at 7:42 p.m. to discuss an item regarding staff and an identifiable individual.