07/20/2017 SPECNINTH MEETING
SPECIAL COUNCIL MEETING
July 20, 2017
Council met on Tuesday, July 20 2017 at 4:10 p.m. for the purpose of
considering Regular Business matters. All members of Council except Councillor
loannoni were present.
2017-89 A by-law to appoint an Acting City Clerk.
ORDERED on the motion of Councillor Thomson, seconded by Councillor
Pietrangelo that the by-law be approved.
DISCLOSURES OF PECUNIARY INTEREST
No disclosures.
Carried Unanimously
COMMUNICATIONS AND COMMENTS OF THE CITY CLERK
1. Downtown BIA — requesting approval of the 2017 budget
RECOMMENDATION: For the Approval of Council
ORDERED on the motion of Councillor Morocco, seconded by Councillor
Thomson that the communication be approved. Carried Unanimously
2. Main & Ferry BIA — requesting approval of the 2017 budget
RECOMMENDATION: For the Approval of Council
ORDERED on the motion of Councillor Thomson, seconded by Councillor Craitor
that the communication be approved.
Carried Unanimously
MW -2017-35 — South End Leash -Free Dog Park Project Update, 6025 Chippawa
Parkway
The report recommends that Council endorse the procedure for advancing this project
through the construction process as outlined in this report.
ORDERED on the motion of Councillor Pietrangelo, seconded by Councillor
Craitor that the report be approved as recommended.
Carried Unanimously
Council Minutes
July 20, 2017
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ORDERED on the motion of Councillor Pietrangelo, seconded by Councillor
Kerrio to allow New Business.
Carried Unanimously
BY-LAWS
ORDERED on the motion of Councillor Pietrangelo, seconded by Councillor
Kerrio that the by-laws be given a first reading.
Carried Unanimouslv
2017-90 A by-law to amend By-law No. 2002-081, being a by-law to appoint City
employees, agents and third parties for the enforcement of provincial or
municipal by-laws.
2017-91 A by-law to adopt, ratify and confirm the actions of City Council at its
special meeting held on the 20th day of July, 2017.
ORDERED on the motion of Councillor Pietrangelo, seconded by Councillor
Strange that the by-laws be given a second and third reading.
NEW BUSINESS
4118 Main Street, Chippawa
Carried Unanimously
ORDERED on the motion of Councillor Pietrangelo, seconded by Councillor
Campbell that staff provide Council with an update on the building, including the current
zoning.
Carried Unanimously
Rodent Problem
ORDERED on the motion of Councillor Thomson, seconded by Councillor Craitor
that the matter be referred to staff and a meeting be set up with the Region's Public
health department to investigate the rat problem and come up with solutions and keep
the residents informed.
Carried Unanimously
Councillors Thomson, Craitor and Strange to be included in the meeting.
Lundy's Lane/ McLeod Roa/ Kalar Speed Limit
ORDERED on the motion of Councillor Craitor, seconded by Councillor Morocco
that the speed limit be lowered from 60 km to 50 km on Kalar Road South of McLeod to
Brown Road.
Carried Unanimously
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Council Minutes
July 20, 2017
ORDERED on the motion of Councillor Thomson, seconded by Councillor
Morocco that the meeting be adjourned at 4:50 p.m.
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TODD HARRISON, A ING CITY CLERK
Carried Unanimously
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JAMES DIODATI, MAYOR