130625 Council MINTown of Tillsonburg
Minutes of Council
Meeting Date:
Tuesday June 25, 2013
12:15 PM
Council Chambers
Chair: Mark Renaud
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MINUTES
Town of Tillsonburg
Council Meeting
on
Tuesday June 25, 2013 12:15 PM
Council Chambers
Chair: Mark Renaud
Orders of the Day:
CALL TO ORDER
The meeting was called to order at 12:25 PM
ATTENDANCE
Deputy Mayor Mark Renaud
Councillor Dave Beres
Councillor Mel Getty
Councillor Marty Klein
Staff:
David Calder, CAO
Donna Wilson, Town Clerk
Steve Lund, Director of Operations
Darrell Eddington, Director of Finance
REGRETS
Mayor John Lessif
Councillor Chris Rosehart
Councillor Brian Stephenson
DISCLOSURE OF PECUNIARY INTEREST OR THE GENERAL NATURE THEREOF
No disclosures of pecuniary interest were declared.
ADOPTION OF AGENDA
Resolution No. 1:
Moved By: Councillor Beres Seconded By: Councillor Klein
062513
RESOLVE THAT the Agenda as prepared for the Council Meeting of June 25, 2013, be adopted.
"Carried"
Council moved into the Tillsonburg Hydro Incorporated Annual General Meeting at 12:28 PM
Page 1
THE CORPORATION OF THE TOWN OF TILLSONBURG
BY-LAW NUMBER 3744
BEING A BY-LAW to confirm the proceedings of Council at its meetings held on the 25th day of
June, 2013
WHEREAS Section 5 (1) of the Municipal Act, 2001, as amended, provides that the powers of a
municipal corporation shall be exercised by its council;
AND WHEREAS Section 5 (3) of the Municipal Act, 2001, as amended, provides that municipal
powers shall be exercised by by-law;
AND WHEREAS it is deemed expedient that the proceedings of the Council of the Town of
Tillson burg at this meeting be confirmed and adopted by by-law;
NOW THEREFORE THE MUNICIPAL COUNCIL OF THE CORPORATION OF THE TOWN OF
TILLSONBURG ENACTS AS FOLLOWS:
1. All actions of the Council of The Corporation of the Town of Tillsonburg at its meeting held
on June 25, 2013, with respect to every report, motion, by-law, or other action passed and
taken by the Council, including the exercise of natural person powers, are hereby adopted,
ratified and confirmed as if all such proceedings were expressly embodied in this or a
separate by-law.
2. The Mayor and Clerk are authorized and directed to do all the things necessary to give effect
to the action of the Council of The Corporation of the Town of Tillson burg referred to in the
preceding section.
3. The Mayor and the Clerk are authorized and directed to execute all documents necessary in
that behalf and to affix thereto the seal of The Corporation of the Town of Tillson burg.
4. This By-Law shall come into full force and effect on the day of passing.
READ A FIRST AND SECOND TIME THIS 25th DAY OF June, 2013.
READ A THIRD AND FINAL TIME AND PASSED THIS 25th DAY OF June, 2013.
Mayor-John Lessif
Clerk -Donna Wilson
COUNCIL RESOLUTION
AGENDA ITEM NO.: __ _ Date: June 25, 2013
,/
RESOLUTION NO.: /
MOVED BY:
RESOLVE THAT the Agenda as prepared for the Council Meeting of June 25, 2013, be adopted.
of.rried
D Recorded
Vote
D Defeated D Deferred D
~
Tabled
~ Mayor's Initials
COUNCIL RESOLUTION
AGENDA ITEM NO.: __ _ Date: June 25 , 2013
RESOLUTION NO.:
MOVED BY: A -
SECONDEDBY: -------~-_-__ , ______ ~ ____ _
THAT By-Law 3745, To Confirm the Meeting of June 25 2013"'
be read for a first and second time and this constitutes the first and second reading thereof;
FURTHER THAT By-Law 3745, be given third and final reading and the Ma}7or and Clerk be and
are hereby authorized to sign the same, and place the Corporate Seal thereunto.
d'carried D Defeated D Deferred D
~
Tabled
D Recorded
Vote ____ Mayor's Initials