Agenda Contents

Minutes
Cornwall City Council



    Meeting Type:Special
    Meeting ID:2009-07
    Meeting Date:Mon April 06, 2009 04:00 PM
    Location:Council Chambers
    Chair:CN=Bob Kilger/OU=CITYHALL/O=CityCornwall
    Prepared By:Denise Labelle-Gelinas, City Clerk

    This Special Meeting has been called in order to discuss Municipal Infrastructure Projects




      
    Attendance Committee Members:Attendance Staff:
    Bob Kilger, Mayor
    Denis Thibault, Councillor
    Denis Carr, Councillor
    Mark MacDonald, Councillor
    Elaine MacDonald, Councillor
    Glen Grant, Councillor
    Kim Baird, Councillor
    Bernadette Clément, Councillor
    André Rivette, Councillor
    Syd Gardiner, Councillor
    Mary Ann Hug, Councillor
    Paul W. Fitzpatrick, Chief Administrative Officer
    Denise Labelle-Gelinas, City Clerk
    Christine Lefebvre, Supervisor, Recreation Services
    Debora M. Daigle, Manager Social and Housing Services
    Maureen Adams, G.M.Financial Services
    Myles Cassidy, Manager Emergency Services
    Norm Levac, G.M., Infrastructure and Municipal
    Stephen Alexander, G.M. Planning , Parks and Recreation - Secretary of the Planning and Advisory and Hearing Committee


    COMMUNICATIONS / REPORTS


    1 Possible Infrastructure Projects
    Click for detail --> Possible Infrastracture Projects

    Action Recommended


    That Council reconfirm its commitment that the Multi-Sports facility be its no.1 Infrastructure project priority .

    Moved By: Glen Grant, Councillor
    Seconded By: André Rivette, Councillor
    MOTION CARRIED


    It was further moved that Council support the Secondary Treatment Plant as its No.2 Infrastructure Project.

    Moved By: Denis Thibault, Councillor
    Seconded By: Bernadette Clément, Councillor
    MOTION CARRIED


    In conclusion it was further moved that Council consider the grading of their most important projects as they move forward. Some of the projects outlined were: Snow disposal site, Street Y, Fire/EMS Building, Airport, Brookdale North, Water Meters.

    Moved By: Denis Thibault, Councillor
    Seconded By: André Rivette, Councillor
    MOTION CARRIED



    That Council go into a Special Emergency IN-Camera meeting to discuss matters of the security of municipal property.

    Moved By: Glen Grant, Councillor
    Seconded By: Syd Gardiner, Councillor
    MOTION CARRIED


    ADJOURNMENT

    Motion to adjourn the Special public Meeting of Monday, April 6, 2009, at 5:10 p.m.

    Moved By: Mary Ann Hug, Councillor
    Seconded By: Syd Gardiner, Councillor

    MOTION CARRIED





    __________________________________ ____________________________________
    DENISE LABELLE-GELINAS BOB KILGER
    CITY CLERK MAYOR