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 (15 motions)
15 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the April 21, 2022 Agenda be approved.
Moved by Councillor Todd Kasenberg, seconded by Councillor Robert Wilhelm
Carried
Page 1 of 6 THAT Council receives the Consent Agenda items 5.1 to 5.5, and approves the April 7, 2022 Council Minutes.
Moved by Councillor Doug Kellum, seconded by Councillor Robert Wilhelm
Carried
THAT Perth County Council waive the rules to permit the delegation to present.
Moved by Councillor Todd Kasenberg, seconded by Councillor Doug Kellum
Carried
THAT Perth County Council receive the presentation from Warren Howard regarding the Official Plan: Wind Turbines
Moved by Councillor Matt Duncan, seconded by Councillor Robert Wilhelm
Carried
THAT Perth County Council refers Perth County Official Plan Wind Turbines to staff to prepare a report with recommendations.
Moved by Councillor Walter McKenzie, seconded by Councillor Hugh McDermid
Carried
THAT Perth County Council receives the “Economic Development and Tourism Quarterly Update" report.
Moved by Deputy Warden Rhonda Ehgoetz, seconded by Councillor Hugh McDermid
Carried
THAT Perth County Council receives the “PC Connect March Update” report.
Moved by Councillor Todd Kasenberg, seconded by Councillor Matt Duncan
Carried
THAT Perth County Council receives the “Legal / Corporate Services March 2022 Update” report.
Moved by Councillor Robert Wilhelm, seconded by Councillor Hugh McDermid
Carried
THAT Perth County Council receives the “Debenture for Perth County Courthouse Elevator Project” report.
Moved by Councillor Walter McKenzie, seconded by Deputy Warden Rhonda Ehgoetz
Carried
Page 3 of 6 THAT Perth County Council receives the “2022 Facility Projects Update” report.
Moved by Councillor Doug Kellum, seconded by Councillor Robert Wilhelm
Carried
THAT Perth County Council receives the “Tender Results 2022-031-02 Stress Absorbing Membrane Interlayer - Perth Road 139” report; and THAT Perth County Council award Tender 2022-031-02 to Walker Construction Ltd.; and THAT Perth County Council authorize the Warden and Clerk to execute the agreement between the Corporation of the County of Perth and Walker Construction Ltd.
Moved by Councillor Walter McKenzie, seconded by Councillor Doug Eidt
Carried
THAT By-law 3870-2022 be read a first, second and third time; and finally passed this 21st day of April 2022.
Moved by Councillor Matt Duncan, seconded by Councillor Robert Wilhelm
Carried
THAT Perth County Council move into Closed Session at approximately 9:56 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 (Planning) • A matter pertaining to labour relations (Public Works) • A matter pertaining to labour relations (CAO)
Moved by Councillor Hugh McDermid, seconded by Councillor Walter McKenzie
Carried
THAT By-law 3872-2022, being a By-law to confirm the proceedings of Council of the Corporation of the County of Perth at its regular meeting held April 21, 2022 is read a first, second and third time; and finally passed April 21, 2022.
Moved by Councillor Walter McKenzie, seconded by Councillor Hugh McDermid
Carried
THAT the Council meeting be adjourned at approximately 11:05 a.m.
Moved by Councillor Robert Wilhelm, seconded by Councillor Daryl Herlick