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Regional Council
September 26, 2019
Declared interests
Mayor Lovattin this matter and left the room during discussion of and did not take part in the vote on this item
What was decided (14 motions)
14 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That Council as the Board of Health confirm the Minutes of the Board of Health meeting held on June 20, 2019.
Moved by Regional Councillor Rosati, seconded by Regional Councillor Heath
Carried
That Council confirm the Minutes of the Council meeting held on June 27, 2019.
Moved by Mayor Bevilacqua, seconded by Regional Councillor Grossi
Carried
That Council receive the communication from Mafalda Avellino, Executive Director, York Regional Police Services Board, dated July 29, 2019.
Moved by Mayor Hackson, seconded by Mayor Bevilacqua
Carried
That Council adopt the recommendations in the Minutes of the Committee of the Whole meeting held on September 12, 2019.
Moved by Mayor Pellegrini, seconded by Regional Councillor Rosati
Carried
That Council adopt the recommendations in the Minutes of the Committee of the Whole meeting held on September 19, 2019 , except for Item I.1 as noted below.
Moved by Regional Councillor Hamilton, seconded by Regional Councillor Vegh
Carried
That Council adopt the recommendation in Item I.1 in the Minutes of the Committee of the Whole meeting held on September 19, 2019 .
Moved by Mayor Mrakas, seconded by Regional Councillor Jones
Carried
That Council approve and enact the following bylaws:
Moved by Mayor Quirk, seconded by Mayor Lovatt
Carried
That Council approve the 2020 Council and Committee Meeting Calendar with the following amendments: Cancel the Council Education Session / Council Special meeting on January 23, 2020. Reschedule the Committee of the Whole (Week 1) meeting on January 9, 2020 to January 16, 2020 at 9 a.m. Reschedule the Committee of the Whole (Week 2) meeting on January 16, 2020 to January 23, 2020 at 9 a.m. Reschedule the Audit Committee meeting on January 8, 2020 to January 16, 2020 immediately following Committee of the Whole.
Moved by Mayor Barrow, seconded by Mayor Bevilacqua
Carried
That Council schedule the following meeting dates for the Agriculture and Agri-Food Advisory Committee: October 29, 2019 at 4 p.m. November 26, 2019 at 4 p.m.
Moved by Mayor Hackson, seconded by Mayor Quirk
Carried
That Council receive the private memorandum from the Chief Administrative Officer dated September 24, 2019 and adopt the confidential direction to staff.
Moved by Mayor Barrow, seconded by Regional Councillor Grossi
Carried
That Council adopt the confidential recommendations in the private report of the Regional Solicitor dated September 6, 2019.
Moved by Mayor Barrow, seconded by Regional Councillor Grossi
Carried
That Council appoint the following individuals to the York Region Agricultural and Agri-Food Advisory Committee for the 2019-2022 term: Janice Bartley Mark Bhim Chris Burkholder Takudzwa Chinyani Sonia Dhir Kim Empringham (York Federation of Agriculture appointee) Jenna Pegg Joan Stonehocker (York Region Food Network appointee) Brett Wills And the following alternate candidates as replacements in the event that any of the appointed candidates above are not able to participate on the committee: Kelly Logan Christopher Campbell
Moved by Regional Councillor Heath, seconded by Mayor Hackson
Carried
That Council adopt the following recommendation, as amended, in the private report of the Commissioner of Community and Health Services and Medical Officer of Health dated September 23, 2019: Council direct the Commissioner of Community and Health Services to locate a new Public Health service location at the Link, 20849 Dalton Road, Sutton, Ontario.
Moved by Regional Councillor Heath, seconded by Mayor Lovatt
Carried
That Council enact Bylaw No. 2019-50 to confirm the proceedings of this meeting of Council held on September 26, 2019.