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 (19 motions)
19 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the August 6, 2020 Agenda be approved.
Moved by Councillor Robert Wilhelm, seconded by Councillor Hugh McDermid
Carried
THAT Council receives the Consent Agenda items 6.1 to 6.17, and approves the July 2, 2020 Council Minutes.
Moved by Councillor Matt Duncan, seconded by Councillor Walter McKenzie
Carried
THAT Perth County Council receives the “POA Operational Update to County Council” report for information.
Moved by Councillor Doug Kellum, seconded by Councillor Doug Eidt
Carried
Page 3 of 13 THAT Council receive the WOWC’s advocacy support request; and THAT Council approve supporting the WOWC by providing letters of support to the CRTC and ISED.
Moved by Councillor Todd Kasenberg, seconded by Councillor Robert Wilhelm
Carried
THAT Perth County Council receives the “Update – Stage 3 Re- Opening” report for information; and THAT County Council approves the Telework Policy and directs the Clerk to update the Corporate Policy Manual to include this policy, as amended with the CAO sign-off; and THAT the Human Resources Manager report annually in January on the use and success of this policy.
Moved by Councillor Robert Wilhelm, seconded by Councillor Hugh McDermid
Carried
THAT Perth County Council receives the “Update - Courthouse & 1 Ontario Street Space Changes” report for information; and THAT costs associated with the facility changes (centralized reception, security measures, POA Service Counters, and associated technology) be funded from the Facilities Reserve with a final report to Council following completion of the project.
Moved by Councillor Walter McKenzie, seconded by Councillor Robert Wilhelm
Carried
THAT County Council receive the “Application for County Official Plan Amendment by MHBC Planning Ltd. (Pierre Chauvin, MCIP, RPP) on behalf of Nichol Properties Inc. (OPA 184)” for information; and THAT the respective By-law be presented for approval; and THAT County Council APPROVE the Application for Official Plan Amendment by MHBC Planning Ltd. (Pierre Chauvin, MCIP, RPP) on behalf of Nichol Properties Inc. (OPA 184) for property described as Part of Lot 30, Concession 1, Part of Lot 16, Plan 430, Elma Ward, Municipality of North Perth.
Moved by Councillor Doug Kellum, seconded by Councillor Todd Kasenberg
Carried
THAT County Council receive the “Application for County Official Plan Amendment by 2459825 Ontario Inc. (OPA 186)” for information; and THAT the respective By-law be presented for approval; and THAT County Council APPROVE the Application for Official Plan Amendment by 2459825 Ontario Inc. (OPA 186) for property described as Lot 48 and Part of Lot 49, Plan 253, Elma Ward, Municipality of North Perth.
Moved by Councillor Matt Duncan, seconded by Councillor Hugh McDermid
Carried
THAT Perth County Council receives the “TIAO Regional Relief Recovery Fund” report for information; and THAT Council supports staff to carry out the proposed activities funded through the TIAO Regional Relief Recovery Fund.
Moved by Councillor Robert Wilhelm, seconded by Councillor Matt Duncan
Carried
THAT Perth County Council receives the “May 2020 Tree Inspector’s Report” report for information.
Moved by Councillor Robert Wilhelm, seconded by Councillor Todd Kasenberg
Carried
THAT Perth County Council receives the “June 2020 Tree Inspector’s Report” report for information. Page 10 of 13
Moved by Councillor Matt Duncan, seconded by Councillor Todd Kasenberg
Carried
THAT Perth County Council receives the “Paramedic Service Update” report as an update and information.
Moved by Councillor Doug Kellum, seconded by Councillor Doug Eidt
Carried
THAT Perth County Council receives the “Janitorial Services Contract” report for information; and THAT Perth County Council approve the two year extension of the Janitorial Services contract with GDI Services Canada including the amendments as outlined in the report.
Moved by Councillor Robert Wilhelm, seconded by Councillor Doug Eidt
Carried
THAT Perth County Council receives the “Whalen Line Upload Update” report for information; and THAT Perth County Council direct staff to further investigate and continue discussions with Perth South in the asset swap of Whalen Line and Perth Road 151.
Moved by Councillor Hugh McDermid, seconded by Councillor Daryl Herlick
Carried
THAT Perth County Council receives the Community Transportation Steering Committee's report, "Perth County Connect - July Update” for information.
Moved by Councillor Doug Kellum, seconded by Councillor Robert Wilhelm
Carried
THAT By-law 3767-2020 be read a first, second and third time; and finally passed this 6th day of August, 2020.
Moved by Councillor Todd Kasenberg, seconded by Councillor Doug Kellum
Carried
THAT By-law 3768-2020 be read a first, second and third time; and finally passed this 6th day of August, 2020.
Moved by Councillor Hugh McDermid, seconded by Councillor Robert Wilhelm
Carried
Page 12 of 13 THAT By-law 3769-2020, being a By-law to confirm the proceedings of Council of the Corporation of the County of Perth at its regular meeting held August 6, 2020 is read a first, second and third time; and finally passed August 6, 2020.
Moved by Deputy Warden Rhonda Ehgoetz, seconded by Councillor Matt Duncan
Carried
THAT the Council meeting be adjourned at 11:45 a.m.
Moved by Councillor Robert Wilhelm, seconded by Councillor Hugh McDermid