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 (21 motions)
21 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the February 17, 2022 Agenda be approved as amended.
Moved by Councillor Doug Kellum, seconded by Councillor Hugh McDermid
Carried
THAT Perth County Council endorse and support the activities of the HPPH by sending a supplemental letter to the Premier of Ontario, AMO, MP Nater, MPP Pettapiece regarding stable funding being required to continue a strong pandemic response.
Moved by Councillor Todd Kasenberg, seconded by Councillor Robert Wilhelm
Carried
THAT Council receives Consent Agenda items 5.1 to 5.8, and approves the February 3, 2022 Council Minutes.
Moved by Councillor Matt Duncan, seconded by Deputy Warden Rhonda Ehgoetz
Carried
MOTION TO RECESS REGULAR COUNCIL THAT Regular Council recess for the purpose of holding the Planning Public Meeting at approximately 9:07 a.m.
Moved by Councillor Walter McKenzie, seconded by Councillor Todd Kasenberg
Carried
THAT Perth County Council receives the report entitled “Application for County Official Plan Amendment # 201 by Michael Wilhelm Excavating" affecting lands described as Pt Lot 10, Concession 2, Ellice Ward, Township of Perth East (4365 Perth Line 36), for information; and THAT Perth County Council APPROVES the Official Plan Amendment #201 to the County of Perth Official Plan pertaining to the lands at Pt Lot 10, Concession 2, Ellice Ward, Township of Perth East (4365 Line 36).
Moved by Councillor Todd Kasenberg, seconded by Deputy Warden Rhonda Ehgoetz
Carried
THAT Perth County Council receives the “Official Plan Amendment 202, County of Perth Official Plan Re: Revision to Section 6.3A - Second Dwelling Units” report for information; and THAT Perth County Council Adopt OPA 202 and approve By-Law 3858- 2022.
Moved by Councillor Todd Kasenberg, seconded by Councillor Robert Wilhelm
Carried
THAT Perth County Council receives the “PC Connect January Update” report.
Moved by Councillor Robert Wilhelm, seconded by Councillor Doug Eidt
Carried
THAT Perth County Council receives the “December 2021 Forestry Inspector's Report” report for information.
Moved by Councillor Walter McKenzie, seconded by Councillor Matt Duncan
Carried
Page 4 of 8 THAT Perth County Council receives the “2022 Borrowing By-Law” report.
Moved by Councillor Robert Wilhelm, seconded by Councillor Doug Eidt
Carried
THAT Perth County Council receives the “Legal / Corporate Services January 2022 Update” report.
Moved by Councillor Robert Wilhelm, seconded by Councillor Walter McKenzie
Carried
THAT Perth County Council receives the “Tender Results - Courthouse Elevator Project” report; and THAT Perth County Council award the contract for the Courthouse Elevator Project to Elgin Contracting & Restoration Ltd. in the amount of $1,085,000 +HST; and THAT the Warden and County Clerk be authorized to execute the agreement and affix their signature thereto.
Moved by Councillor Doug Kellum, seconded by Councillor Walter McKenzie
Carried
THAT Perth County Council receives the “Seasonal Load Restrictions and Reduced Loads” report.
Moved by Councillor Walter McKenzie, seconded by Councillor Robert Wilhelm
Carried
THAT By-law 3860-2022 be read a first, second and third time; and finally passed this 17th day of February 2022.
Moved by Councillor Todd Kasenberg, seconded by Councillor Robert Wilhelm
Carried
THAT By-law 3857-2022 be read a first, second and third time; and finally passed this 17th day of February 2022.
Moved by Councillor Matt Duncan, seconded by Councillor Robert Wilhelm
Carried
THAT By-law 3858-2022 be read a first, second and third time; and finally passed this 17th day of February 2022.
Moved by Deputy Warden Rhonda Ehgoetz, seconded by Councillor Todd Kasenberg
Carried
THAT By-law 3859-2022 be read a first, second and third time; and finally passed this 17th day of February 2022.
Moved by Councillor Robert Wilhelm, seconded by Deputy Warden Rhonda Ehgoetz
Carried
Page 6 of 8 THAT By-law 3861-2022 be read a first, second and third time; and finally passed this 17th day of February 2022.
Moved by Councillor Todd Kasenberg, seconded by Councillor Doug Eidt
Carried
THAT By-law 3862-2022 be read a first, second and third time; and finally passed this 17th day of February 2022.
Moved by Councillor Doug Kellum, seconded by Councillor Matt Duncan
Carried
THAT Perth County Council move into Closed Session at approximately 10:45 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/identifiable individual (HR) • A matter pertaining to labour relations • A matter pertaining to security of municipal property
Moved by Councillor Robert Wilhelm, seconded by Councillor Walter McKenzie
Carried
THAT By-law 3863-2022, being a By-law to confirm the proceedings of Council of the Corporation of the County of Perth at its regular meeting held February 17, 2022 is read a first, second and third time; and finally passed February 17, 2022.
Moved by Councillor Matt Duncan, seconded by Councillor Walter McKenzie
Carried
THAT the Council meeting be adjourned at approximately 11:15 a.m.
Moved by Councillor Todd Kasenberg, seconded by Councillor Robert Wilhelm