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 (16 motions)
16 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the February 15, 2024 Agenda be approved as amended.
Moved by Councillor Dean Trentowsky, seconded by Councillor Sue Orr
Carried
THAT Council receives the Consent Agenda items 6.1 to 6.22 except 6.4, and approves the January 25, 2024 Council Minutes.
Moved by Deputy Warden Doug Kellum, seconded by Councillor Jerry Smith
Carried
THAT Council send a letter of support to Enbridge regarding natural gas.
Moved by Councillor Sue Orr, seconded by Councillor Dean Trentowsky
Carried
Page 2 of 7 THAT Regular Council recess for the purpose of holding the Planning Public Meeting at approximately 9:06 a.m.
Moved by Councillor Sue Orr, seconded by Councillor Jerry Smith
Carried
THAT Council receives the "CEMC - Adam McGaw" verbal update for information.
Moved by Councillor Dean Trentowsky, seconded by Councillor Matt Duncan
Carried
THAT Council receives the "OPA No. 223 - Verhoog - 6856 Line 26, Hibbert" report submitted by Mark Legroulx; and THAT Council approves the Official Plan Amendment No. 223 to the County of Perth Official Plan affecting lands described as Part Lot 11 & 12, Concession 6, Hibbert Ward in the Municipality of West Perth.
Moved by Councillor Dean Trentowsky, seconded by Councillor Sue Orr
Carried
THAT Council receives the “Cultivating Opportunity Grant Program Update (2023/2024 Streams)” report; and THAT Council awards the allocation of $2500.00 to each of the following applicants: Huron Perth Agriculture Science Centre United Way Perth-Huron Stratford Summer Music
Moved by Councillor Sue Orr, seconded by Councillor Matt Duncan
Carried
THAT Council receives the “Corporate Services January 2024 Update” report for information.
Moved by Deputy Warden Doug Kellum, seconded by Councillor Jerry Smith
Carried
THAT Council receives the “Write-Off of Provincial Offences Fines for 2023" report, and THAT Council approves the write-off of the nine fines totalling $36,115.00 as listed on the attached "2023 Write-Off of Provincial Offences Fines Over $1,000" in accordance with Perth County Policy Number POA - 1.02, titled “Write-Off of Provincial Offences Fines.”
Moved by Councillor Jerry Smith, seconded by Councillor Dean Trentowsky
Carried
THAT Council receives the Overall Budget - Verbal Update; and THAT Council approves the 2024 Capital and Operating Budget in principle.
Moved by Councillor Matt Duncan, seconded by Councillor Jerry Smith
Carried
THAT Council receives the “Warden’s Activity Report - January 2024” report for information.
Moved by Deputy Warden Doug Kellum, seconded by Councillor Todd Kasenberg
Carried
THAT By-law 3962-2024 be read a first, second and third time; and finally passed this 15th day of February 2024.
Moved by Councillor Hugh McDermid, seconded by Councillor Dean Trentowsky
Carried
THAT By-law 3963-2024 be read a first, second and third time; and finally passed this 15th day of February 2024.
Moved by Councillor Todd Kasenberg, seconded by Councillor Hugh McDermid
Carried
THAT Perth County Council move into Closed Session at approximately 9:41 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 negotiations (CAO)
Moved by Councillor Hugh McDermid, seconded by Councillor Dean Trentowsky
Carried
THAT By-law 3964-2024, being a By-law to confirm the proceedings of Council of the Corporation of the County of Perth at its regular meeting held February 15, 2024 is read a first, second and third time; and finally passed February 15, 2024.
Moved by Deputy Warden Doug Kellum, seconded by Councillor Hugh McDermid
Carried
THAT the Council meeting be adjourned at approximately 10:37 a.m.
Moved by Councillor Sue Orr, seconded by Councillor Hugh McDermid