The Addington Highlands Record

Regular Meeting

May 18, 2021

What was decided (14 motions)

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

Fritsch THAT it be resolved that the Regular Meeting Agenda dated May 18, 2021 be approved. There is a recorded vote on resolution #219/2021 Fritsch, Yanch, Thompson and Miles – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #219/2021 is
Moved by Councillor Yanch
Carried
THAT it be resolved that the Regular Meeting Minutes of May 4, 2021 be adopted as presented There is a recorded vote on resolution #220/2021 Fritsch, Yanch, Thompson and Miles – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #220/2021 is
Moved by Councillor Thompson, seconded by Councillor Miles
Carried
THAT it be resolved that the report prepared by Deputy Reeve Fritsch regarding a Community Stewardship Program be received and further that Council approve the proposal in principle and that staff be requested to develop a formal program and policy for Council approval and further that staff be authorized to approve requests from volunteers who offer to clean up litter and garbage on a case by case basis until a policy is in place. There is a recorded vote on resolution #221/2021 Fritsch, Yanch, Thompson and Miles – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded resolution #221/2021 is
Moved by Councillor Yanch, seconded by Councillor Thompson
Carried
THAT it be resolved that all matters for information be received. There is a recorded vote on resolution #224/2021 Fritsch, Yanch, Thompson and Miles – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #224/2021 is
Moved by Councillor Thompson, seconded by Councillor Yanch
Carried
THAT it be resolved that the verbal report by Reeve Hogg concerning the last meeting of the Community Control Group be received. There is a recorded vote on resolution #225/2021 Fritsch, Yanch, Thompson and Miles – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #225/2021 is
Moved by Councillor Yanch, seconded by Councillor Thompson
Carried
THAT it be resolved that the Working Group - Camping on Public Lands Meeting Minutes of March 3, 2021 and April 7, 2021 be received. There is a recorded vote on resolution #226/2021 Fritsch, Yanch, Thompson and Miles – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #226/2021 is
Moved by Councillor Thompson, seconded by Councillor Yanch
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 #227/2021 Fritsch, Yanch, Thompson and Miles – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #227/2021 is
Moved by Councillor Yanch, seconded by Councillor Miles
Carried
THAT it be resolved the report and recommendations prepared by the CAO's regarding the Framework for a Lennox and Addington O.P.P. Detachment Board be received and further THAT Council endorses the framework and agree to the composition of the Board and proposed terms as per the recommendation by the CAOs of the lower tier municipalities within the County of Lennox & Addington. There is a recorded vote on resolution #228/2021 Fritsch, Yanch, Miles and Thompson – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #228/2021 is
Moved by Councillor Thompson, seconded by Councillor Miles
Carried
Fritsch THAT it be resolved that the report prepared by the Deputy Clerk/Planning Secretary regarding the Township Website Re-design be received and further that the proposal from Floating Point in the amount of $8,600 plus HST for a website design be approved. There is a recorded vote on resolution #229/2021 Fritsch, Yanch, Miles and Thompson – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #229/2021 is
Moved by Councillor Yanch
Carried
Fritsch THAT it be resolved that the report prepared by the Senior Administrative Assistant titled Civic Address Changes/Renaming #1745 Buckshot Lake Road be received and further that the renaming of 1745 Buckshot Lake Road to Sugar Maple Lane be approved. There is a recorded vote on resolution #230/2021 Fritsch, Yanch, Miles and Thompson – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #230/2021 is
Moved by Councillor Thompson
Carried
Fritsch THAT it be resolved that the report prepared by the Senior Administrative Assistant titled the Cottage Kit be received and further that the draft Cottage Kit be approved and made available to short term rental property owners within Addington Highlands. There is a recorded vote on resolution #231/2021 Fritsch, Yanch, Miles and Thompson – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #231/2021 is
Moved by Councillor Yanch
Carried
Fritsch THAT it be resolved that the accounts as of May 15, 2021 appended to the Minutes as Appendix “ A ” thereto be approved as circulated. There is a recorded vote on resolution #232/2021 Fritsch, Yanch, Miles and Thompson – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #232/2021 is
Moved by Councillor Thompson
Carried
THAT it be resolved that By-law #0732/2021 be passed pursuant to three readings thereof and be signed and sealed. There is a recorded vote on resolution #233/2021 Fritsch, Yanch, Miles and Thompson – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #233/2021 is
Moved by Councillor Yanch, seconded by Councillor Miles
Carried
THAT it be resolved that the meeting be adjourned at 1:48 pm. There is a recorded vote on resolution #234/2021 Fritsch, Yanch, Miles and Thompson – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #234/2021 is
Moved by Councillor Thompson, seconded by Councillor Miles
Carried

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