The Addington Highlands Record

Regular Meeting

September 15, 2020

What was decided (17 motions)

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

THAT it be resolved that the Regular Meeting Agenda dated September 15, 2020 be approved. There is a recorded vote on resolution #321/2020 Thompson, Fritsch, Yanch and Miles – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #321/2020 is
Moved by Helen Yanch, seconded by Tony Fritsch
Carried
THAT it be resolved that the Regular Meeting Minutes of September 1, 2020 be adopted. There is a recorded vote on resolution #322/2020 Thompson, Fritsch, Yanch and Miles – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #322/2020 is
Moved by Tony Fritsch, seconded by Kirby Thompson
Carried
THAT it be resolved that the recommendations from the Closed Meeting be approved. There is a recorded vote on resolution #323/2020 Thompson, Fritsch, Yanch and Miles – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #323/2020 is
Moved by Helen Yanch, seconded by David Miles
Carried
THAT it be resolved that the presentation from Marianne Plumb, Vice President of the Skootamatta District Ratepayers Association regarding Crown Land Camping be received. There is a recorded vote on resolution #324/2020 Thompson, Fritsch, Yanch and Miles – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #324/2020 is
Moved by Helen Yanch, seconded by David Miles
Carried
THAT it be resolved that request from Teri Woods to use the Municipal Property in Flinton to hold the 3rd Annual Trunk or Treat Event be received and approved. There is a recorded vote on resolution #325/2020 Thompson, Fritsch, Yanch and Miles – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #325/2020 is
Moved by David Miles, seconded by Helen Yanch
Carried
THAT it be resolved that the correspondence expressing concern over Crown Land Camping around Skootamatta Lake be received and further that a working group be established consisting of a Councillor from each Ward and staff to look into issues related to Crown Land and Road Allowance camping. There is a recorded vote on resolution #326/2020 Thompson, Fritsch, Yanch and Miles – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #326/2020 is
Moved by Tony Fritsch, seconded by Helen Yanch
Carried
THAT it be resolved that the request from the Land O'Lakes Community Services to use the upper level of the Flinton Hall to hold a day of safety for women in our community on October 20, 2020 from 10:00 am to 2:00 pm be received and further that the rental fee be waived. There is a recorded vote on resolution #327/2020 Thompson, Fritsch, Yanch and Miles – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #327/2020 is
Moved by Helen Yanch, seconded by Tony Fritsch
Carried
THAT it be resolved that the correspondence from Enbridge looking for information on local not for profit organizations be received and further that staff clarify the scope of what Enbridge is intending and further that if it is within the scope then staff consult with the local food banks, the Land O'Lakes Lions Club, the Denbigh Griffith Lions Club, Land O'Lakes Community Services and the local recreation clubs. There is a recorded vote on resolution #328/2020 Thompson, Fritsch, Yanch and Miles – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #328/2020 is
Moved by Tony Fritsch, seconded by Kirby Thompson
Carried
THAT it be resolved that the resolution from the Municipality of Tweed requesting that immediate action be taken by all levels of government for medical cannabis licencing to follow similar regulations and guidelines as all other pharmaceutical industries and further that the Association of Municipalities of Ontario advocate with the Federation of Canadian Municipalities for advocation to the Government of Canada for similar regulations and guidelines for medical cannabis licencing in alignment with other pharmaceutical industries and further that the distribution of medical cannabis be controlled through pharmacies in consistency of all other medications and further that Health Canada withhold licencing until the potential licence holder can provide evidence of acceptable zoning of the intended property in question and further that licenced locations be disclosed in advance to the municipalities hosting the licenced locations be received and supported. There is a recorded vote on resolution #329/2020 Thompson, Fritsch, Yanch and Miles – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #329/2020 is
Moved by Helen Yanch, seconded by David Miles
Carried
THAT it be resolved that staff draft a similar letter to send to our local members of Parliament and Provincial Parliament. There is a recorded vote on resolution #330/2020 Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #330/2020 is
Moved by David Miles, seconded by Helen Yanch
Carried
THAT it be resolved that all matters for information be received. There is a recorded vote on resolution #331/2020 Thompson, Fritsch, Yanch and Miles – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #331/2020 is
Moved by Tony Fritsch, seconded by Kirby Thompson
Carried
THAT it be resolved that the verbal report by Deputy Reeve Fritsch regarding the Properties and Recreation Committee be received. There is a recorded vote on resolution #332/2020 Thompson, Fritsch, Yanch and Miles – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #332/2020 is
Moved by Helen Yanch, seconded by David Miles
Carried
THAT it be resolved that the update prepared by the Manager of Roads and Waste be received. There is a recorded vote on resolution #333/2020 Thompson, Fritsch, Yanch and Miles – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #333/2020 is
Moved by Kirby Thompson, seconded by David Miles
Carried
THAT it be resolved that the report prepared by the CAO/Clerk- Treasurer regarding the amendment to the By-law to Regulate the Operation of Off-Road Vehicles be received and further that the amendments be approved and further that staff be requested to include the amended by-law on the next Regular Meeting Agenda for adoption. There is a recorded vote on resolution #334/2020 Thompson, Fritsch, Yanch and Miles – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #334/2020 is
Moved by Tony Fritsch, seconded by Kirby Thompson
Carried
THAT it be resolved that the accounts as of September 15, 2020 appended to the Minutes as Appendix "A" thereto be approved as circulated. There is a recorded vote on resolution #335/2020 Thompson, Fritsch, Yanch and Miles – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent - 0 As a result of the recorded vote resolution #335/2020 is
Moved by Helen Yanch, seconded by Kirby Thompson
Carried
THAT it be resolved that By-law #0698/2020 be passed pursuant to three readings thereof and be signed and sealed. There is a recorded vote on resolution #336/2020 Thompson, Fritsch, Yanch and Miles – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #336/2020 is
Moved by Helen Yanch, seconded by Kirby Thompson
Carried
THAT it be resolved that the meeting be adjourned at 2:01 p.m. There is a recorded vote on resolution #337/2020 Thompson, Fritsch, Yanch and Miles – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #337/2020 is
Moved by Kirby Thompson, seconded by Helen Yanch
Carried

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