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04 - February 28, 2018 County Council Minutes Special Meeting COUNTY COUNCIL MINUTES Special Meeting Wednesday, February 28, 2018 Accessible formats available upon request. The Elgin County Council met this day at the Administration Building at 2:00 p.m. All members present except Councillor Wiehle (regrets). Warden Marr in the Chair. DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF — None. Moved by Councillor Mennill Seconded by Councillor Jones THAT we do now move into Committee Of The Whole Council. - Carried. REPORT Update on Port Bruce Bridge — Chief Administrative Officer The Chief Administrative Officer presented the report providing Council with a background on the Port Bruce Bridge collapse, a timeline of events and summary of meetings to-date, site safety and security, and next steps. Moved by Councillor Mennill Seconded by Councillor Jenkins THAT Staff be directed to prepare a report detailing and considering all engineering and construction options including short-term and long-term solutions related to the Port Bruce Bridge and report back to Council; and, THAT Staff be directed to inform Council of preliminary engineering assessment and the dynamics of the bridge collapse once information is available; and, THAT Staff prepare a report detailing the proposed removal of the bridge structure, associated costs and safety measures and report back to Council. - Carried. Motion to Adopt Recommendations of the Committee of the Whole Moved by Councillor Martyn Seconded by Councillor Jones THAT we do now adopt recommendations of the Committee Of The Whole. - Carried. BY-LAW Moved by Councillor McWilliam Seconded by Councillor Jones THAT By-Law No. 18-09 "Being a By-Law to Confirm Proceedings of the Municipal Council of the Corporation of the County of Elgin at the February 28, 2018 Meeting" be read a first, second and third time and finally passed. - Carried. County Council 2 February 28, 2018 ADJOURNMENT Moved by Councillor Jenkins Seconded by Councillor Mennill THAT we do now adjourn at 2:25 p.m. and meet again on March 13, 2018 at the County Administration Building Council Chambers at 9:00 a.m. - Carried. > V { /11,4z."-- Julie G•nyou, / David Marr, Chief Administrative Officer. Warden.