THE CORPORATION OF THE MUNICIPALITY OF PORT HOPE

COUNCIL MINUTES

Tuesday, April 26, 2022 at 6:30 P.m. - 8:00 P.m.

Present:

• Mayor Bob Sanderson
• Deputy Mayor Les Andrews
• Councillor John Bickle
• Councillor Laurie Carr
• Councillor Jeff Lees
• Councillor Wendy Meadows
• Councillor Vicki Mink

Staff:

• David Smith, Chief Administrative Officer
• Brian Gilmer, Director, Corporate Services/Clerk
• Shrishma Davé, Manager, Legislative Services/Deputy Clerk

Minutes of the Regular Meeting of the Corporation of the Municipality of Port Hope were held via Web Conference, Port Hope, Ontario

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1.

Call to Order

The Special Council meeting was called to order at 6:30 p.m.

1.1

Moment of Silent Reflection

1.2

Land Acknowledgement

Mayor Sanderson acknowledged that this meeting was being held on the traditional territory of the Mississauga Nations.

2.

DISCLOSURE OF PECUNIARY INTEREST AND THE NATURE THEREOF

None declared.

3.

Staff and Committee Reports

3.1

CS-07-22 re: Dissolution of Joint Animal Control Municipal Service Board / Transfer of Property and Animal Services to the Northumberland Humane Society

• Moved by Councillor Lees
  Seconded by Councillor Bickle

  That Staff Report CS-07-22 re: Dissolution of Joint Animal Control Municipal Service Board / Transfer of Property and Animal Services to the Northumberland Humane Society be referred to By-laws.

  CARRIED

4.

By-laws

4.1

26/2022 

• Moved by Councillor Bickle
  Seconded by Councillor Carr

  NOW THEREFORE BE IT RESOLVED THAT By-law 26/2022 being a By-law being A By-Law to Authorize the Execution of an Agreement for the purposes of dissolving the Joint Animal Control Municipal Services Board and the Sale of Real Property be read a first and second time.

  CARRIED

4.2

27/2022 

• Moved by Councillor Mink
  Seconded by Deputy Mayor Andrews

  NOW THEREFORE BE IT RESOLVED THAT By-law 27/2022 being a By-law to Authorize Execution of a Service Contract between the Corporation of the Municipality of Port Hope and the Northumberland Humane Society for Animal Control Services be read a first and second time.

  CARRIED
• Moved by Deputy Mayor Andrews
  Seconded by Councillor Meadows

  NOW THEREFORE BE IT RESOLVED THAT By-laws 26/2022 and 27/2022 be read a third time, passed and that the said By-law be signed by the Mayor and Clerk, sealed with the seal of the Corporation, and engrossed in the By-law Book.

  CARRIED

5.

Adjournment

Special Council Meeting adjourned at 6:48 p.m.