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HomeMy WebLinkAboutSeptember 22, 2025 - Special Council Special Council Meeting Minutes Electronic Meeting September 22, 2025 - 03:00 PM Chair: Mayor Ashe Present: Mayor K. Ashe Councillor M. Brenner Councillor S. Butt Councillor L. Cook Councillor M. Nagy Councillor D. Pickles Councillor L. Robinson Regrets: None Also Present: R. Holborn – (Acting) Chief Administrative Officer S. Cassel – (Acting) Director, Corporate Services/City Clerk A. MacGillivray - Council & Committee Coordinator R. Perera – Deputy Clerk Call to Order/Roll Call The City Clerk certified that all Members of Council were present and participating electronically. Disclosure of Interest No disclosures of interest were noted. 1. 2. 1 In Camera Matters Resolution #824/25 Moved By Councillor Robinson Seconded By Councillor Cook That Council move into closed session in accordance with the Municipal Act and the Procedure By-law to receive advice subject to solicitor-client privilege, and to consider a matter pertaining to litigation or potential litigation, including matters before administrative tribunals, affecting the municipality. The matter being discussed in closed session pertains to the Ontario Land Tribunal (OLT) appeal of Ward Boundary By-law 8196/25. Carried Mayor Ashe reminded Members of their confidentiality obligations under the Procedure By- law and the Council Code of Conduct. Council took a brief pause to allow the livestream of the Meeting to be severed. Confidential Memorandum from the (Acting) Director, Corporate Services/City Clerk Re: Appeal to the Ontario Land Tribunal (OLT) of Ward Boundary By-law 8196/25 - OLT File: OLT-25-000677 This portion of the meeting was closed to the public. Refer to the In Camera meeting minutes for further information. [City Clerk has custody and control of the In Camera minutes.] Resolution #825/25 Moved By Councillor Robinson Seconded By Councillor Cook That Council rise and resume into the open session of the Special Meeting of Council. Carried Council took a brief pause to allow the livestream of the Meeting to be resumed. Confidential Special Council - Public Report Mayor Ashe stated that during the closed portion of the meeting, Council considered a matter pertaining to the Ontario Land Tribunal (OLT) appeal of Ward Boundary By-law 3. 3.1 4. Special Council Meeting Minutes September 22, 2025 2 8196/25. The matter was discussed in closed session to receive advice subject to solicitor- client privilege, and to consider a matter pertaining to litigation or potential litigation, including matters before administrative tribunals, affecting the municipality. 4.1 Confidential Memorandum from the (Acting) Director, Corporate Services/City Clerk Re: Appeal to the Ontario Land Tribunal (OLT) of Ward Boundary By-law 8196/25 - OLT File: OLT-25-000677 Resolution #826/25 Moved By Councillor Pickles Seconded By Councillor Cook That regarding the appeal of Ward Boundary By-law 8196/25, OLT File OLT-25- 000677, Council authorizes City staff to retain outside legal counsel and outside experts, as may be required, to present and defend By-law 8196/25. Voters Yes No Abstain Conflict Absent Mayor Ashe X Councillor Brenner X Councillor Butt X Councillor Cook X Councillor Nagy X Councillor Pickles X Councillor Robinson X Results 6 1 0 0 0 Carried on a Recorded Vote (6 to 1) Confirmatory By-law Moved By Councillor Butt Seconded By Councillor Cook That By-law 8203/25, to confirm the proceedings of the September 22, 2025 Special Council Meeting be approved. Carried 4.1 5. Special Council Meeting Minutes September 22, 2025 3 Adjournment Moved By Councillor Butt Seconded By Councillor Cook That the meeting be adjourned. Carried The meeting adjourned at 3:31 p.m. ______________________________ Kevin Ashe, Mayor ______________________________ Susan Cassel, City Clerk 6. Special Council Meeting Minutes September 22, 2025 4