The Northumberland County Record

Regular Council Meeting

July 21, 2021

What was decided (15 motions)

14 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.

"That the County Council Agenda for Wednesday, July 21, 2021 be approved, as amended , to include a staff report regarding the Thompson Bridge (Agenda Item 9.f) and, to include a by-law for Council's consideration (Agenda Item 11.b).
Moved by Councillor Brian Ostrander, seconded by Councillor John Henderson
Carried
"That the Minutes of the County Council Session of June 16, 2021 be approved as distributed and the determinations contained therein be deemed those of Council."
Moved by Councillor Brian Ostrander, seconded by Councillor John Henderson
Carried
Sandra Arthur “That Council receive Report 2021-113 from the Corporate Support Committee - ‘Fire Communications Service Agreement’ for information.”
Moved by Councillor Brian Ostrander, seconded by Council Alternate
Carried
"“ That County Council, having considered the new information contained in Report # 2021-124 ‘Thompson Bridge Closure’, (which replaces Report # 2021-110 that was considered by the Public Works Committee on July 5, 2021), adopts the new staff recommendation that the Thompson Bridge will remain closed temporarily pending the final recommendations of the Environmental Assessment that has been completed; and Further That By-law 2019-24 be repealed."
Moved by Councillor Brian Ostrander, seconded by Councillor William Cane
Carried
Sandra Arthur " That County Council adopt all recommendations from the five Standing Committees, as contained within the Committees' Minutes (July 5, 6, 7, 2021 meetings), with the exception of any items identified by Members, which Council will consider separately."
Moved by Councillor John Henderson, seconded by Council Alternate
Carried
" That By-law 22-2021, being a by-law to authorize the submission of an application to Ontario Infrastructure and Lands Corporation (“OILC”) to finance certain ongoing capital works of the Corporation of the County of Northumberland; to authorize temporary borrowing from OILC to meet expenditures in connection with such capital Works; and to authorize long-term borrowing for such capital works through the issue of debentures to OILC, be introduced and be deemed to be read a first, second and third time, passed, signed and sealed this 21st day of July, 2021."
Moved by Councillor Gail Latchford, seconded by Councillor Brian Ostrander
Carried
" That By-law 23-2021, being a by-law to repeal By-law 2019-24, being a by-law to restrict the weight of vehicles passing on or over County bridges, be introduced and be deemed to be read a first, second and third time, passed, signed and sealed this 21st day of July, 2021."
Moved by Councillor William Cane, seconded by Councillor Brian Ostrander
Carried
" That Council receive the presentation regarding the 2022 Budget Simulation Pilot, for information."
Moved by Councillor Brian Ostrander, seconded by Councillor John Henderson
Carried
Sandra Arthur " That Council receive the '2020 Annual Report' for the Corporation of the County of Northumberland, for information."
Moved by Councillor John Henderson, seconded by Council Alternate
Carried
" That Council receive the Quarter 2, 2021 Financial Results, for information."
Moved by Councillor Gail Latchford, seconded by Councillor John Henderson
Carried
Sandra Arthur " That Council receive the Eastern Ontario Wardens' Caucus verbal update, for information."
Moved by Councillor Brian Ostrander, seconded by Council Alternate
Carried
" That this Council proceed with the next portion of the meeting being closed to the public at 10:39 a.m.; and Further That the meeting is closed to the public as permitted under the Municipal Act Section 239.(2d) in order to address matters pertaining to labour relations, specifically matters regarding OPSEU (Northumberland Paramedics) and CUPE (Golden Plough Lodge); and Further That Jennifer Moore, Chief Susan Brown, Bill Detlor, Nancy MacDonald, Maddison Ellis and Matt Stergios remain present.”
Moved by Councillor Brian Ostrander, seconded by Councillor John Henderson
Carried
" That this Council rise from Closed Session at 10:53 a.m.; and Further That the two confidential recommendations moved in Closed Session regarding OPSEU and CUPE labour negotiations are hereby
Moved by Councillor William Cane, seconded by Councillor Gail Latchford
Referred
That By-law 24-2021 being a By-law to confirm the proceedings of a meeting of County Council held on July 21, 2021 be introduced, be deemed to be read a first, second and third time, be passed, signed and sealed."
Moved by Council Alternate, seconded by Councillor Brian Ostrander "
Carried
"That Council adjourn at 10:55 a.m."
Moved by Councillor Brian Ostrander, seconded by Councillor Gail Latchford
Carried

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