The Bradford West Gwillimbury Record

Regular Council and Committee of the Whole

September 3, 2024

Who was there

Present (8): Cheraldean Duhaney, Peter Dykie, Peter Ferragine, Joseph Giordano, Nickolas Harper, James Leduc, Jonathan Scott, Ben Verkaik

Absent (1): Raj Sandhu

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 (21 motions)

21 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

That the Closed Session Agenda dated September 3, 2024 be adopted as printed.
Moved by Councillor Ferragine, seconded by Councillor Verkaik
Carried
That Council resolve itself into closed session under the provisions of the Municipal Act, 2001, Section 239 (2) in order to discuss: Identifiable Individuals - Accessible Taxicab Grant Applications Potential Land Acquisition Drainage Act Litigation
Moved by Councillor Scott, seconded by Councillor Dykie
Carried
That Council approve the recipient of the On-Demand Wheelchair Accessible Taxicab Grant; and That the company name remain confidential until the recipient is notified.
Moved by Councillor Ferragine, seconded by Councillor Harper
Carried
That the Regular Council and Committee of the Whole Agenda dated September 3, 2024 be adopted as printed.
Moved by Councillor Verkaik, seconded by Councillor Dykie
Carried
That the minutes of the Regular Council meeting dated August 6, 2024 be adopted as printed.
Moved by Councillor Giordano, seconded by Councillor Verkaik
Carried
That the minutes of the Special Meeting of Council dated August 27, 2024 be adopted as printed.
Moved by Councillor Scott, seconded by Councillor Verkaik
Carried
That Report FIN-2024-11, entitled "Section 357/358 Property Tax Write-offs" be received; and That the property taxes for the years 2022, 2023 and 2024 in the amount of $10,643.52 itemized in Report FIN-2024-11 be approved for write-off.
Moved by Councillor Ferragine, seconded by Councillor Duhaney
Carried
That Report FIN 2024 12 entitled "July 31, 2024 Financial Results" be received for information.
Moved by Councillor Ferragine, seconded by Councillor Harper
Carried
That Report FIN 2024 13 titled "Early Payment Agreement 2 Amending Agreement" be received for information; and That the Mayor and Clerk be authorized to execute the EPA2 Amending Agreement attached to this report.
Moved by Councillor Duhaney, seconded by Councillor Ferragine
Carried
That Report PLN-2024-41 titled "Information Report on the Community Engagement and Consultation Plan for the Growth Management Project to 2051" be received for information
Moved by Councillor Dykie, seconded by Councillor Harper
Carried
That Council resolve into the Committee of the Whole.
Moved by Councillor Scott, seconded by Councillor Dykie
Carried
That Report FIN 2024 14 titled "Long-Term Financial Plan" be received for information; and That the prioritized list of additional community facilities and amenities be endorsed and included in the current Development Charges Background Study update; and That Town Staff be authorized to complete a Long-Term Financial Plan to be funded as outlined within this report.
Moved by Councillor Scott, seconded by Councillor Verkaik
Carried
That Report COR 2024 2 entitled Automated Speed Enforcement – Activity Report and Update - be received for information; and That the Committee of the Whole provide staff direction to proceed with option #2 as outlined in this report; and That Council commit the ASE proceeds as a first priority to speed mitigation measures along key north/south and east/west streets with the Traffic Mitigation Strategy guidelines.
Moved by Councillor Giordano, seconded by Councillor Harper
Carried
That Report CLK 2024 10 titled "Closed Meeting Investigator Services" be received for information; and That Council select option # 1 for the provision of closed meeting investigator services for the Town of Bradford West Gwillimbury.
Moved by Mayor Leduc, seconded by Councillor Dykie
Carried
That the Committee of the Whole adjourn at 9:11 p.m.
Moved by Councillor Verkaik, seconded by Councillor Harper
Carried
That the Committee Minutes and Recommendations, items 17.1 to 17.2 inclusive, save and except 17.2(3) be received and approved.
Moved by Councillor Harper, seconded by Councillor Verkaik
Carried
That the Strategic Initiatives Committee recommendation item 17.2(3) be received and approved.
Moved by Councillor Verkaik, seconded by Councillor Harper
Carried
That By-laws 2024-65, 2024-67, 2024-68, 2024-70, and 2024-71 be passed.
Moved by Councillor Verkaik, seconded by Councillor Dykie
Carried
That By-law 2024-72, a by-law to confirm proceedings of the Regular Council and Committee of the Whole meeting dated September 3, 2024 be enacted.
Moved by Councillor Ferragine, seconded by Councillor Duhaney
Carried
That the meeting is hereby adjourned at 9:29 p.m.
Moved by Councillor Verkaik, seconded by Councillor Dykie
Carried
That Council resolve itself into closed session under the provisions of the Municipal Act, 2001, Section 239 (2) in order to discuss: 1. Identifiable Individuals - Accessible Taxicab Grant Applications 2. Potential Land Acquisition 3. Drainage Act Litigation
Moved by Councillor Scott, seconded by Councillor Dykie
Carried

The town’s own record

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