The Perth County Record

Regular Council

December 5, 2024

Who was there

Present (8): Duncan Telephone, Ehgoetz Telephone, Kasenberg Telephone, McDermid Telephone, McKenzie Telephone, Sue Orr, Smith Telephone, Robert Wilhelm

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 (19 motions)

19 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

THAT the December 5, 2024 Agenda be approved as amended.
Moved by Councillor Sue Orr, seconded by Councillor Robert Wilhelm
Carried
THAT Council receives the Consent Agenda items 6.1 to 6.35, and approves the November 21, 2024 Council Minutes.
Moved by Councillor Walter McKenzie, seconded by Councillor Jerry Smith
Carried
MOTION TO RECESS REGULAR COUNCIL THAT Regular Council recess for the purpose of holding the Planning Public Meeting at approximately 10:11 a.m.
Moved by Warden Rhonda Ehgoetz, seconded by Councillor Hugh McDermid
Carried
THAT Regular Council reconvene at approximately 10:19 a.m.
Moved by Councillor Matt Duncan, seconded by Councillor Hugh McDermid
Carried
THAT Council receives the “Perth County Official Plan Amendment 232 - Foster Northern Farms Inc.” report; and THAT Council approves the Official Plan Amendment No. 232 to the County of Perth Official Plan submitted by Foster Northern Farms Inc. for lands described as Lot 6, Concession 4, Downie Ward (5788 Perth Line 8) in the Township of Perth South.
Moved by Councillor Robert Wilhelm, seconded by Councillor Hugh McDermid
Carried
THAT Council receives the “2025 Board & Committee Appointments” report; and THAT Council approves the Board and Committee Appointments for 2025.
Moved by Councillor Robert Wilhelm, seconded by Councillor Matt Duncan
Carried
THAT Council receives the “October 2024 Forestry Inspector's Report” for information.
Moved by Councillor Walter McKenzie, seconded by Councillor Sue Orr
Carried
THAT Council receives the “Stratford-Perth Archives Report for MSSC Meeting on December 19, 2024” report and THAT Council approve the report for submission to the MSSC meeting of December 19, 2024.
Moved by Councillor Jerry Smith, seconded by Councillor Sue Orr
Carried
THAT Council receives the “Paramedic Municipal Shared Service and Mobile Integrated Health Activity Update” report for information; and THAT Council approve the “Paramedic Municipal Shared Service and Mobile Integrated Health Activity Update” report to be presented at the December 19th MSSC meeting.
Moved by Councillor Hugh McDermid, seconded by Warden Rhonda Ehgoetz
Carried
THAT Council receives the 2025 Operating Budget Presentations.
Moved by Councillor Hugh McDermid, seconded by Councillor Robert Wilhelm
Carried
THAT Council receives the “Warden’s Activity Report – November 2024” report for information.
Moved by Councillor Hugh McDermid, seconded by Councillor Jerry Smith
Carried
THAT Council receives the “PC Connect Rural Route Update and Community Impact” report for information.
Moved by Councillor Robert Wilhelm, seconded by Councillor Dean Trentowsky
Carried
THAT Council discontinues the County’s CT Rural Route Program upon its expiration on March 31, 2025. Page 5 of 8 COUNCILLOR NAME MUNICIPALITY WEIGHT YEA NAY Councillor Hugh McDermid Perth East 2 X Councillor Robert Wilhelm Perth South 1 X Councillor Walter McKenzie West Perth 2 X Councillor Matt Duncan North Perth 2 X Councillor Jerry Smith Perth East 2 X Councillor Sue Orr Perth South 1 X Deputy Warden Dean Trentowsky West Perth 2 X Councillor Todd Kasenberg North Perth 2 X Councillor Rhonda Ehgoetz Perth East 2 X Warden Doug Kellum North Perth 2 X
Moved by Councillor Hugh McDermid, seconded by Councillor Robert Wilhelm
Carried
THAT By-law 4008-2024 be read a first, second and third time; and finally passed this 5th day of December 2024.
Moved by Councillor Walter McKenzie, seconded by Councillor Sue Orr
Carried
THAT By-law 4009-2024 be read a first, second and third time; and finally passed this 5th day of December 2024.
Moved by Councillor Matt Duncan, seconded by Councillor Robert Wilhelm
Carried
THAT Perth County Council move into Closed Session at approximately 11:29 a.m. in accordance with Section 239 of the Municipal Act S.O. 2001, c. 25 (as amended) to consider:  A matter pertaining to negotiations/potential litigation (CAO)  A matter pertaining to labour relations (CAO)
Moved by Councillor Sue Orr, seconded by Councillor Hugh McDermid
Carried
THAT Perth County Council move into Closed Session at approximately 11:51 a.m. in accordance with Section 239 of the Municipal Act S.O. 2001, c. 25 (as amended) to consider:  A matter pertaining to potential litigation (Public Works)
Moved by Councillor Hugh McDermid, seconded by Councillor Sue Orr
Carried
Page 7 of 8 THAT By-law 4010-2024, being a By-law to confirm the proceedings of Council of the Corporation of the County of Perth at its regular meeting held December 5, 2024 is read a first, second and third time; and finally passed December 5, 2024.
Moved by Councillor Todd Kasenberg, seconded by Councillor Robert Wilhelm
Carried
THAT the Council meeting be adjourned at approximately 12:50 p.m.
Moved by Councillor Jerry Smith, seconded by Councillor Walter McKenzie
Carried

The town’s own record

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