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 November 4, 2021 Agenda be approved.
Moved by Councillor Robert Wilhelm, seconded by Councillor Doug Eidt
Carried
THAT Perth County Council receive the report “New Official Plan Update”; and THAT Council provide direction to proceed to hire a Planner to be focused on the new Official Plan in a contract position until the Official Plan is completed and that the position be funded through the Levy Stabilization Reserve Fund; and THAT Council provide direction to prepare an education session for Council on the proposed policy, mapping and engagement program regarding the natural environment system in the New Official Plan.
Moved by Councillor Hugh McDermid, seconded by Councillor Matt Duncan
Carried
THAT Perth County Council receives the “September 2021 Forestry Inspector's Report” report for information. Page 2 of 6
Moved by Councillor Walter McKenzie, seconded by Councillor Robert Wilhelm
Carried
THAT Perth County Council receives the "POA Operational Update and MSSC Budget" report for information.
Moved by Councillor Todd Kasenberg, seconded by Councillor Daryl Herlick
Carried
THAT, Perth County Council receives the MSSC 2022 Budget Report for Stratford-Perth Archives; and THAT, Council approves the report for submission to the MSSC budget meeting of November 18, 2021.
Moved by Councillor Robert Wilhelm, seconded by Councillor Hugh McDermid
Carried
THAT Perth County Council receives the “2021 Q3 Variance with Year End Projections” report.
Moved by Councillor Doug Kellum, seconded by Councillor Todd Kasenberg
Carried
THAT Perth County Council receives “Paramedic Services Municipal Shared Services Committee Financial Forecast Projection 2021” for information; and THAT Council Approve the report for submission to the November 18, 2021 meeting of the Municipal Shared Services Committee meeting.
Moved by Councillor Robert Wilhelm, seconded by Councillor Todd Kasenberg
Carried
THAT Perth County Council receives the “Joint Accessibility Advisory Committee - Request for Support” report; and THAT Perth County Council submit a joint letter of support to the Action Not Words advocacy group.
Moved by Councillor Todd Kasenberg, seconded by Councillor Doug Eidt
Carried
THAT Perth County Council receives the “Committee on Affordable and Attainable Housing - Workplan” report; and Page 4 of 6 THAT Perth County Council refer the matter to budget for staffing considerations; and THAT Perth County Council support the continuation of the committee’s mandate.
Moved by Councillor Todd Kasenberg, seconded by Councillor Doug Kellum
Carried
THAT Perth County Council reappoint Councillor Kasenberg as a Director to the SWIFT Board of Directors for a two-year term.
Moved by Councillor Daryl Herlick, seconded by Councillor Doug Kellum
Carried
Page 5 of 6 THAT Perth County Council move into Closed Session at approximately 10:30 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) • A matter pertaining to legal advice/potential litigation (Public Works) • A matter pertaining to security of municipal property/negotiations (Public Works) • A matter pertaining to security of municipal property (IT) • A matter pertaining to information explicitly supplied in confidence
Moved by Councillor Robert Wilhelm, seconded by Councillor Doug Kellum
Carried
THAT By-law 3842-2021, being a By-law to confirm the proceedings of Council of the Corporation of the County of Perth at its regular meeting held November 4, 2021 is read a first, second and third time; and finally passed November 4, 2021.
Moved by Councillor Walter McKenzie, seconded by Councillor Robert Wilhelm
Carried
THAT the Council meeting be adjourned at approximately 11:59 a.m.
Moved by Councillor Doug Kellum, seconded by Councillor Todd Kasenberg