SPECIAL MEETING OF COUNCIL

MINUTES

-
Council Chambers
2021 Division Road N
Kingsville, Ontario N9Y 2Y9
Members of Council
  • Mayor Nelson Santos
  • Deputy Mayor Gord Queen
  • Councillor Tony Gaffan
  • Councillor Thomas Neufeld
  • Councillor Larry Patterson
  • Councillor Kimberly DeYong
  • Councillor Laura Lucier
Members of Administration
  • J. Astrologo, Director of Corporate Services
  • S. Kitchen, Deputy Clerk-Council Services
  • R. McLeod, Director of Financial Services

A.
CALL TO ORDER
 

Mayor Santos called the Special Meeting to order at 5:00 p.m. with all members of Council in attendance.

Solicitor Shannel C. Diewold was also in attendance.

B.
DISCLOSURE OF PECUNIARY INTEREST
 

Mayor Santos reminded Council that any declaration is to be made prior to each item being discussed and to identify the nature of the conflict, if any, as the agenda items come forward.

C.
CLOSED SESSION
 

  • 238-2020
    Moved byCouncillor Thomas Neufeld
    Seconded byCouncillor Laura Lucier

    That Council, pursuant to Section 239(2) of the Municipal Act, 2001, enter into Closed Session to address the following item:

    i)  Section 239(2)(f) advice that is subject to solicitor-client privilege, including communications necessary for that purpose; being an update Report from Solicitor D. Halliwill regarding 190 Main St. East, being Part of Lot 1, Concession 2, ED, Part 2, 12R-26799.

    CARRIED

D.
REPORT OUT OF CLOSED SESSION
 

Upon rising from Closed Session at 8:47 p.m. Mayor Santos stated that Council had entered into Closed Session to address Item C-i) as mentioned above (Section 239(2)(f) advice that is subject to solicitor-client privilege, RE:190 Main Street East).

Mayor Santos reported that Council received an update Report from legal counsel S. Diewold in connection with the item, and Council provided direction.

E.
CONFIRMATORY BY-LAW
 

1.
By-law 34-2020
This item has attachments. 

1.34-2020 Confirmatory March 28 2020.pdf
  • 239-2020
    Moved byDeputy Mayor Gord Queen
    Seconded byCouncillor Kimberly DeYong

    That Council reads By-law 34-2020, being a By-law to confirm the proceedings of the Council of The Corporation of the Town of Kingsville at its March 18, 2020 Special Meeting a first, second, and third and final time.

    CARRIED

F.
ADJOURNMENT
 

  • 240-2020
    Moved byCouncillor Larry Patterson
    Seconded byCouncillor Tony Gaffan

    That Council adjourns this Special Meeting at 5:48 p.m.

    CARRIED
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