The Perth County Record

Regular Council

April 15, 2021

Who was there

Present (7): Duncan Telephone, Ehgoetz 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 (11 motions)

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

THAT the April 15, 2021 Agenda be approved.
Moved by Councillor Doug Kellum, seconded by Councillor Todd Kasenberg
Carried
THAT Council receives the Consent Agenda items 5.1 to 5.22, and approves the March 18, 2021 Council Minutes.
Moved by Councillor Robert Wilhelm, seconded by Councillor Hugh McDermid
Carried
THAT Perth County Council receives the “PC Connect- March Update” report for information.
Moved by Councillor Walter McKenzie, seconded by Councillor Hugh McDermid
Carried
THAT Perth County Council receives the “February 2021 Forestry Inspector's Report” report for information.
Moved by Councillor Doug Eidt, seconded by Councillor Robert Wilhelm
Carried
THAT Perth County Council receives the “Perth County Cannabis Funding Distribution to Member Municipalities” report for information; and THAT Perth County Council approves the distribution of funds to the member municipalities for the purpose of offsetting policing costs.
Moved by Councillor Matt Duncan, seconded by Councillor Robert Wilhelm
Carried
THAT Perth County Council receives the “Tender Results 2021-031-06 Road Resurfacing” report for information; and THAT Perth County Council award Tender 2021-031-06 to Brantco Construction for the tendered price of $1,645,571.00 excluding HST; and THAT Council approve By-Law No. 3818-2021 being a By-law to Authorize the Entering into and execution of an Agreement between the Corporation of the County of Perth and Brantco Construction.
Moved by Councillor Todd Kasenberg, seconded by Councillor Doug Kellum
Carried
THAT By-law 3818-2021 be read a first, second and third time; and finally passed this 15th day of April, 2021.
Moved by Councillor Robert Wilhelm, seconded by Councillor Walter McKenzie
Carried
THAT Perth County Council move into Closed Session at approximately 9:33 a.m. in accordance with Section 239 of the Municipal Act S.O. 2001, c. 25 (as amended) to consider: • A matter pertaining to negotiations. • A matter pertaining to labour relations. • A matter pertaining to labour relations.
Moved by Councillor Hugh McDermid, seconded by Councillor Robert Wilhelm
Carried
THAT Staff be directed to proceed with prequalification and tender for the elevator located at 1 Huron St – Courthouse.
Moved by Councillor Doug Kellum, seconded by Councillor Hugh McDermid
Carried
THAT By-law 3819-2021, being a By-law to confirm the proceedings of Council of the Corporation of the County of Perth at its regular meeting held April 15, 2021 is read a first, second and third time; and finally passed April 15, 2021.
Moved by Councillor Matt Duncan, seconded by Councillor Robert Wilhelm
Carried
THAT the Council meeting be adjourned at approximately 11:22 a.m.
Moved by Councillor Hugh McDermid, seconded by Councillor Walter McKenzie
Carried

The town’s own record

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