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 (13 motions)
13 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the October 21, 2021 Agenda be approved.
Moved by Councillor Hugh McDermid, seconded by Councillor Robert Wilhelm
Carried
THAT Council receives the Consent Agenda items 5.1 to 5.8, and approves the October 7, 2021 Council Minutes.
Moved by Councillor Doug Kellum, seconded by Councillor Walter McKenzie
Carried
THAT Perth County Council receives the “MPAC Delegation” presentation.
Moved by Councillor Matt Duncan, seconded by Councillor Daryl Herlick
Carried
THAT Perth County Council receives the “Creating A Healthy Environment - Greenhouse Gas Reduction Plan” report; and THAT Perth County Council adopts the Creating A Healthy Environment - Greenhouse Gas Reduction Plan.
Moved by Councillor Todd Kasenberg, seconded by Councillor Walter McKenzie
Carried
Page 2 of 6 THAT Perth County Council receives the “Modification to Draft Plan Approval for Subdivision NP 18-03 by MHBC Planning Ltd. on behalf of Dallmitch Holdings Limited” report; and THAT Perth County Council APPROVE the Modification to Draft Plan Approval for Subdivision NP 18-03 by MHBC Planning Ltd. on behalf of Dallmitch Holdings Limited as in the attached draft plan with revision date of October 7, 2021 and the following two amendments to the the text of the conditions: • The Block and Phase references in Condition No. 20 pertaining to the installation of a fence be amended from Block 15 to Block 9, Block 20 to Block 10 and Stage 1 to Stage 2 to reflect the revised draft plan. • That the attached chart describing the lot and blocks by phase be included for reference in Condition 11.
Moved by Councillor Doug Kellum, seconded by Councillor Robert Wilhelm
Carried
THAT Perth County Council receives the “PC Connect - September Update” report.
Moved by Councillor Robert Wilhelm, seconded by Councillor Hugh McDermid
Carried
THAT Perth County Council receives the “Legal / Corporate Services September Update” report.
Moved by Councillor Walter McKenzie, seconded by Deputy Warden Rhonda Ehgoetz
Carried
THAT Perth County Council receives the “MPAC Financial and Performance Review” report.
Moved by Councillor Robert Wilhelm, seconded by Councillor Doug Eidt
Carried
THAT Perth County Council receives the “2021 Facilities Division Update” report.
Moved by Councillor Doug Kellum, seconded by Councillor Hugh McDermid
Carried
THAT Perth County Council receives the “2021 Roads Capital and Operations Project Summary” report for information.
Moved by Councillor Todd Kasenberg, seconded by Deputy Warden Rhonda Ehgoetz
Carried
THAT Perth County Council move into Closed Session at 11:27 a.m. in accordance with Section 239 of the Municipal Act S.O. 2001, c. 25 (as amended) to consider: • A matter pertaining to labour relations (HR)
Moved by Councillor Robert Wilhelm, seconded by Councillor Hugh McDermid
Carried
THAT By-law 3841-2021, being a By-law to confirm the proceedings of Council of the Corporation of the County of Perth at its regular meeting held October 21, 2021 is read a first, second and third time; and finally passed October 21, 2021.
Moved by Councillor Matt Duncan, seconded by Councillor Walter McKenzie
Carried
THAT the Council meeting be adjourned at approximately 12:14 p.m.
Moved by Councillor Robert Wilhelm, seconded by Councillor Daryl Herlick