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HomeMy WebLinkAboutJuly 20, 2017 - Council - Addendum THE CORPORATION OF THE MUNICIPALITY OF BAYHAM COUNCIL MEETING ADDENDUM MUNICIPAL OFFICE Thursday, Thursday, July 20, 2017 1. ADMINISTRATION 1.1 BY-LAWS A. By-Law 2017-079 Being a By-law to authorize the execution of an agreement between The Municipality of Bayham and R. J. Burnside &Associates Limited (This by-law follows the recommendation in Report CA0-39/17 by Paul Shipway CAO I Clerk during the regular meeting of June 15, 2017) B. By-Law 2017-080 Being a By-law to authorize the execution of an agreement between The Municipality of Bayham and The Federation of Canadian Municipalities (This by-law implements the provisions of Capital Item GG-6 Asset Management Plan Update) 1.2 IN CAMERA A. Confidential Item regarding personal matters about an identifiable individual, including municipal or local board employees (Human Resources) THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW NO. 2017-079 A BY-LAW TO AUTHORIZE THE EXECUTION OF AN AGREEMENT BETWEEN THE MUNICIPALITY OF BAYHAM AND R. J. BURNSIDE & ASSOCIATES LIMITED WHEREAS the Council of The Corporation of the Municipality of Bayham is desirous of entering into an agreement with R. J. Burnside & Associates Limited for the provision of Burnside Mobile Hosted Software; NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE MUNICIPALITY OF BAYHAM ENACTS AS FOLLOWS: 1. THAT the Mayor and Clerk be and are hereby authorized to execute the Agreement attached hereto as Schedule "A" and forming part of this by-law between R. J. Burnside & Associates Limited and the Municipality of Bayham; 2. AND THAT this by-law shall come into full force and effect upon final passing. READ A FIRST, SECOND AND THIRD TIME AND FINALLY PASSED THIS 20th DAY OF JULY 2017. MAYOR CLERK THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW NO. 2017-080 A BY-LAW TO AUTHORIZE THE EXECUTION OF AN AGREEMENT BETWEEN THE MUNICIPALITY OF BAYHAM AND THE FEDERATION OF CANADIAN MUNICIPALITIES WHEREAS the Council of The Corporation of the Municipality of Bayham is desirous of entering into an agreement with the Federation of Canadian Municipalities for the provision of grant funding in regard to a Comprehensive Municipality of Bayham Asset Management Plan; NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE MUNICIPALITY OF BAYHAM ENACTS AS FOLLOWS: 1. THAT the Mayor and Clerk be and are hereby authorized to execute the Agreement attached hereto as Schedule "A" and forming part of this by-law between the Federation of Canadian Municipalities and the Municipality of Bayham; 2. AND THAT this by-law shall come into full force and effect upon final passing. READ A FIRST, SECOND AND THIRD TIME AND FINALLY PASSED THIS 20th DAY OF JULY 2017. MAYOR CLERK