The Perth County Record

Regular Council

July 2, 2020

Who was there

Present (6): Duncan Telephone, Kasenberg Telephone, Kellum Telephone, McDermid Telephone, McKenzie Telephone, Robert Wilhelm

Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.

What was decided (9 motions)

9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

THAT the July 2, 2020 Agenda be approved.
Moved by Councillor Walter McKenzie, seconded by Councillor Hugh McDermid
Carried
THAT Council receives the Consent Agenda items 5.1 to 5.11, and approves the June 18, 2020 Council Minutes.
Moved by Councillor Todd Kasenberg, seconded by Councillor Robert Wilhelm
Carried
THAT Perth County Council receives the “Community Transportation Project: July Update” for information; and THAT the County sends a letter to the Ministry of Transportation Minister Mulroney, Deputy Minister Tapp and MPP Pettapiece on behalf of Council, formally requesting an extension of the start date of the Community Transportation pilot project and the end date in a similar timeline.
Moved by Councillor Doug Eidt, seconded by Councillor Robert Wilhelm
Carried
Page 2 of 4 THAT Perth County Council receives the “2019 Year End Reserve Transfer report; and THAT County Council approves effective December 31, 2019 the following reserve transfers: 1.$419,180transfer to Levy Stabilization Reserve 2.$204,674transfer to the Winter Maintenance Reserve 3.$63,674transfer from Paramedic Services Employment Reserve 4.$65,285transfer from Paramedic Services WSIB Reserve
Moved by Councillor Doug Kellum, seconded by Councillor Todd Kasenberg
Carried
THAT Perth County Council receives the “Winter Modernization Project-Update” report for information.
Moved by Councillor Hugh McDermid, seconded by Deputy Warden Rhonda Ehgoetz
Carried
THAT Perth County Council receives the “Perth County Asset Assumption Process” report for information; and THAT Perth County Council direct staff to provide a summary report on the consultation and framework for an asset assumption process.
Moved by Councillor Todd Kasenberg, seconded by Councillor Hugh McDermid
Carried
THAT Perth County Council receives the “Whalen Line Upload” report for information; and THAT Perth County Council direct staff to continue discussions with Perth South and Middlesex County regarding the assumption of the Whalen Line and boundary road agreement; and THAT Staff further enhance the criteria for uploading and downloading roads through an assumption policy.
Moved by Councillor Walter McKenzie, seconded by Councillor Robert Wilhelm
Carried
THAT By-law 3766-2020, being a By-law to confirm the proceedings of Council of the Corporation of the County of Perth at its regular meeting held July 2, 2020 is read a first, second and third time; and finally passed July 2, 2020.
Moved by Councillor Robert Wilhelm, seconded by Councillor Matt Duncan
Carried
THAT the Council meeting be adjourned at 10:18 a.m.
Moved by Councillor Walter McKenzie, seconded by Councillor Hugh McDermid
Carried

The town’s own record

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