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 21, 2024 Agenda be approved as amended.
Moved by Councillor Dean Trentowsky, seconded by Councillor Robert Wilhelm
Carried
THAT Council receives the Consent Agenda items 6.1 to 6.19, and approves the November 7, 2024 Council Minutes.
Moved by Councillor Jerry Smith, seconded by Councillor Hugh McDermid
Carried
THAT Council receives the delegation on item 8.1.1 Application for Draft Plan of Subdivision Approval submitted by Tridon Group Ltd. (NP 24-01) - Caroline Baker.
Moved by Councillor Todd Kasenberg, seconded by Deputy Warden Doug Kellum
Carried
THAT Council receives the “Application for Draft Plan of Subdivision Approval submitted by Tridon Group Ltd (NP 24-01)" report; and Page 2 of 6 THAT Council approves the application for Draft Plan of Subdivision Approval submitted by Tridon Group Ltd. (NP 24-01) report for lands described as Lot 27 & 28, Concession 1, Elma Ward in the Municipality of North Perth, subject to the recommended conditions in the report.
Moved by Councillor Matt Duncan, seconded by Councillor Robert Wilhelm
Carried
THAT Council receives the “Perth County Joint Accessibility Advisory Committee Appointment” report; and THAT Council appoints Ray Iredale to the Perth County Joint Accessibility Advisory Committee.
Moved by Councillor Sue Orr, seconded by Councillor Robert Wilhelm
Carried
THAT Council receives the “Corporate Services September/October 2024 Update” report for information.
Moved by Councillor Walter McKenzie, seconded by Councillor Jerry Smith
Carried
THAT Council receives the “Third Quarter Variance and Year End Projections” report for information.
Moved by Councillor Todd Kasenberg, seconded by Councillor Hugh McDermid
Carried
THAT Council receives the “Reno & Connecting Link Update” report.
Moved by Councillor Robert Wilhelm, seconded by Councillor Walter McKenzie
Carried
THAT Council receives the “Roads Division Update” report.
Moved by Councillor Dean Trentowsky, seconded by Councillor Robert Wilhelm
Carried
THAT Council receives the 2025 Capital Budget Presentations; and THAT Council authorize Staff to tender 2025 capital projects, with awarding of tenders to be brought back to Council for approval.
Moved by Deputy Warden Doug Kellum, seconded by Councillor Dean Trentowsky
Carried
THAT Perth County Council move into Closed Session at approximately 9:53 a.m. in accordance with Section 239 of the Municipal Act S.O. 2001, c. 25 (as amended) to consider: A matter pertaining to litigation/solicitor advice (Legal) A matter pertaining to negotiation (CAO)
Moved by Councillor Hugh McDermid, seconded by Councillor Walter McKenzie
Carried
THAT By-law 4007-2024, being a By-law to confirm the proceedings of Council of the Corporation of the County of Perth at its regular meeting held November 21, 2024 is read a first, second and third time; and finally passed November 21, 2024.
Moved by Councillor Sue Orr, seconded by Councillor Matt Duncan
Carried
THAT the Council meeting be adjourned at approximately 11:38 a.m.
Moved by Councillor Todd Kasenberg, seconded by Councillor Walter McKenzie