Agenda Contents

Agenda
Cornwall City Council



Meeting Type:Special
Meeting ID:2009-22
Meeting Date:Mon October 05, 2009 04:00 PM
Location:Council Chambers
Chair:CN=Bob Kilger/OU=CITYHALL/O=CityCornwall
Prepared By:CN=Denise Labelle-Gelinas/OU=CITYHALL/O=CityCornwall

Special Meeting to discuss matters surrounding the proposed Multi-Sports Facility



  

IN-CAMERA SESSION

An In-Camera meeting was held at 3:45 p.m. to discuss matters that fell under the Municipal Act, 2001, c.25 s.239 (2) and (3.1) to discuss issues under the following :

- 2 (e) litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board;


ROLL CALL
APPEL

Mayor Bob Kilger
Councillor Kim Baird
Councillor Denis Carr
Councillor Bernadette Clément
Councillor Syd Gardiner
Councillor Glen Grant
Councillor Denis Thibault
Councillor Elaine MacDonald
Councillor Mark MacDonald
Councillor André Rivette
Councillor Mary Ann Hug
October 2009 Acting Mayor - Councillor Bernadette Clement


DISCLOSURE OF INTEREST
DÉCLARATIONS D’INTÉRÊT PÉCUNIAIRE


PASSING OF THE BY-LAWS - FIRST AND SECOND READINGS
LE PASSAGE DES RÈGLEMENTS MUNICIPAUX - PREMIÈRE ET DEUXIÈME LECTURES
The following By-laws are presented to Council for passing and it is recommended that By-laws 155 of 2009 inclusive be read a first time and be considered as read a second time.


2009-155 A Bylaw authorizing a change in mortgage lender for the Williamsburg Non Profit Housing Corporation's new Affordable Housing Project to Toronto Dominion Bank
Click for detail --> A Bylaw authorizing a change in mortgage lender for the Williamsburg Non Profit Housing Corporation's new Affordable Housing Project to Toronto Dominion Bank


EXP-155 Williamsburg Non-Profit Housing Corporation (WNPHC) New First Charge to Toronto Dominion Bank
Click for detail --> Williamsburg Non-Profit Housing Corporation (WNPHC)                  New First Charge to Toronto Dominion Bank


COMMUNICATIONS / REPORTS
COMMUNICATIONS / RAPPORTS


1 Multi-Sport Facility Design
Click for detail --> Multi-Sport Facility Design

Action Recommended
That Council approve the issuance of the early tender documents for footing and foundation on the basis of the current design with the removal of items 1-4 identified in this report.


ADJOURNMENT
AJOURNEMENT


NEXT REGULAR MEETING OF COUNCIL to be held Tuesday October 13, 2009


MEETING WILL BE TELEVISED COGECO LIVE