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 (12 motions)
12 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the February 3, 2022 Agenda be approved. Page 1 of 5
Moved by Councillor Robert Wilhelm, seconded by Deputy Warden Rhonda Ehgoetz
Carried
THAT Council receives the Consent Agenda items 5.1 to 5.4, and approves the January 27, 2022 Council Minutes.
Moved by Councillor Todd Kasenberg, seconded by Councillor Walter McKenzie
Carried
THAT Council receives the report titled “Affordable & Attainable Housing Committee – Request for 1.0 FTE Dedicated Staff to Implement Workplan” report; and THAT the CAO be directed to take the necessary steps to advance the CAAH’s workplan (Items 1, 3, 5) and re-align the balance of the workplan with the Official Plan project with funding of up to $18,000 from the Levy Stabilization Reserve Fund.
Moved by Councillor Todd Kasenberg, seconded by Councillor Robert Wilhelm
Carried
THAT Perth County Council approves the 2022 Capital and Operating Budget in Principal and direct staff to bring back the necessary By-law to that affect.
Moved by Councillor Robert Wilhelm, seconded by Councillor Doug Kellum
Carried
THAT Perth County Council receives the “Service Award and Recognition” report; and THAT Council endorse the recommendations to implement the updated program for the 2022 calendar year.
Moved by Councillor Todd Kasenberg, seconded by Councillor Doug Eidt
Carried
THAT Perth County Council receives the “Modification of Draft Plan of Condominium (File PE 20-01- Modification Request)” report by Southside Estates affecting property described as Blocks 17, 19, 21 and 22 on Registered Plan 44M-58 in the Township of Perth East (20, 25, 28 and 33 Murray Court, Milverton); and THAT the Council approves the application for the modification to Draft Plan of Condominium by Southside Estates Inc. affecting property described as Blocks 17, 19, 21 and 22 on Registered Plan 44M-58 in the Township of Perth East (20, 25, 28 and 33 Murray Court, Milverton).
Moved by Deputy Warden Rhonda Ehgoetz, seconded by Councillor Daryl Herlick
Carried
THAT Perth County Council receives the “Perth County Weed Report 2021” report for information. Page 3 of 5
Moved by Councillor Matt Duncan, seconded by Councillor Walter McKenzie
Carried
THAT Perth County Council receives the “2021 Forestry Program Administration Report".
Moved by Councillor Matt Duncan, seconded by Councillor Robert Wilhelm
Carried
THAT Perth County Council receives the “2021 Investment Portfolio Performance” report for information.
Moved by Councillor Robert Wilhelm, seconded by Deputy Warden Rhonda Ehgoetz
Carried
THAT Perth County Council amend the agenda to remove the closed meeting session items.
Moved by Councillor Doug Kellum, seconded by Councillor Todd Kasenberg
Carried
THAT By-law 3855-2022, being a By-law to confirm the proceedings of Council of the Corporation of the County of Perth at its regular meeting held February 3, 2022 is read a first, second and third time; and finally passed February 3, 2022.
Moved by Councillor Matt Duncan, seconded by Councillor Robert Wilhelm
Carried
THAT the Council meeting be adjourned at approximately 10:36 a.m.
Moved by Councillor Robert Wilhelm, seconded by Councillor Walter McKenzie