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Committe of the Whole
September 3, 2020
What was decided (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the agenda for the Committee of the Whole meeting of September 3, 2020 be confirmed.
Moved by Councillor Prinzen, seconded by Councillor MacNaughton
Carried
THAT the virtual comments from the audience be received.
Moved by Councillor Margetson, seconded by Councillor Bailey
Carried
1. THAT Council receive report CSP-46/2020 for information; and 2. THAT Council approve the draft sub-lease allowing Tenacity Capital to operate the Picton Marina and including the right of first refusal to operate the Wellington Marina should it become available during the initial 5-year term of the sub-lease.
Moved by Councillor St-Jean, seconded by Councillor Prinzen
Carried
1. THAT Council receive report CSP 48/2020 for information; and 2. THAT Council make option 1 regarding Municipal Accommodation Tax By-Law No. 53-2020 to begin February 1, 2021; and 3 THAT Staff continue with plans to conduct industry and public consultation regarding the allocation of MAT funds.
Moved by Councillor Margetson, seconded by Councillor St-Jean
Carried
1. THAT Council receive report DS-110/2020 for information; 2. THAT the Cannabis Production Interim Control By-law be approved and brought forward to the September 22 Council meeting for enactment, Committee of the Whole Minutes September 3, 2020 Adopted as circulated to Council on September 22, 2020 3. THAT staff bring forward an information report which investigates the impact of cannabis production and considers additional options to regulate such uses in the County within 1 year of the passing the proposed Interim Control By-law.
Moved by Councillor Maynard, seconded by Councillor Bailey
Carried
1 THAT Council receive report OP-14/2020 for information; 2 THAT Council award Tender 2020-EDW-52, being the Waste Management Services for Curbside Pick-up and Haulage of Solid Waste and Organic Waste for The County of Prince Edward for the period of October 1, 2020 through July 31, 2023, including household waste and organics and Landfill and Transfer Site bin service at their submitted unit rates, with consideration of small/large bulky items at later date, to Environmental 360 Solutions Ltd.; and 3 THAT a By-law to authorize the execution of the Agreement between Environmental 360 Solutions Ltd. and the County of Prince Edward for Curbside Pick-up and Haulage of Solid Waste and Organic Waste in accordance with the terms and conditions as set out in the Tender 2020- EDW-52, be enacted.
Moved by Councillor Margetson, seconded by Councillor Nieman
Carried
THAT this meeting now adjourn at 2:21 p.m.
Moved by Councillor Bailey, seconded by Councillor Nieman