Regular Meeting

THAT it be resolved that the Regular Meeting Minutes of November 2, 2021 be adopted as presented. There is a recorded vote on resolution #459/2021 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #459/2021 is

Fritsch THAT it be resolved that the email response from Brad McNevin of the Quinte Conservation Authority providing clarification on the 2022 Preliminary Budget and the proposed contribution to reserves for water and erosion control projects be received and that the 2022 Preliminary Budget of the Quinte Conservation Authority be

THAT it be resolved that the recommendations from the Closed Meeting be adopted. There is a recorded vote on resolution #462/2021 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 There is a recorded vote on resolution #462/2021 is

THAT it be resolved that the Council of the Corporation of the Township of Addington Highlands concurs that the proposal by Rogers Communications Inc. to erect a wireless communication tower on lands known as 259 Slate Falls Road, Addington Highlands ON and owned by Shapiro, Samuel, is fully compliant in the Township’s opinion, with respect to the stipulated Proponent duties of municipal and public consultation in accordance with the requirements of ISED Canada’s default protocol CPC-2-0-03 Issue 5 (July 2014) “Radiocommunication and Broadcasting Antenna Systems”, as all Proponent obligations have been satisfactorily addressed. Council is aware that the jurisdiction for approval of the noted facility rests strictly with ISED Canada, and that the Township’s role is one of a commenting body to ISED and the Applicant. There is a recorded vote on resolution #464/2021 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #464/2021 is

Fritsch THAT it be resolved that the Council of the Corporation of the Township of Addington Highlands concurs that the proposal by Rogers Communications Inc. to erect a wireless communication tower on lands known as 63-A Lane St., Denbigh, ON and owned by the Corporation of the Township of Addington Highlands, is fully compliant in the Township’s opinion, with respect to the stipulated Proponent duties of municipal and public consultation in accordance with the requirements of ISED Canada’s default protocol CPC-2-0-03 Issue 5 (July 2014) “Radiocommunication and Broadcasting Antenna Systems”, as all Proponent obligations have been satisfactorily addressed. Council is aware that the jurisdiction for approval of the noted facility rests strictly with ISED Canada, and that the Township’s role is one of a commenting body to ISED and the Applicant. There is a recorded vote on resolution #466/2021 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #466/2021 is

Fritsch THAT it be resolved that the request from Lennox & Addington Resources for Children for funding to assist with a project in partnership with North Addington Childcare and the North Addington Education Centre be received and further that a donation of $1,000 be approved. There is a recorded vote on resolution #467/2021 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #467/2021 is

Fritsch THAT it be resolved that the resolution from the City of Kitchener thanking the Province of Ontario for developing the vaccine passport program and urging the Province to provide financial supports for the businesses to cover capital and human resource costs necessary to execute the program be received. There is a recorded vote on resolution #469/2021 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #469/2021 is

THAT it be resolved that all matters for information be received. There is a recorded vote on resolution #471/2021 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions - Absent – 0 As a result of the recorded vote resolution #471/2021 is

THAT it be resolved that the verbal update from the Community Control Group meeting provided by Reeve Hogg be received. There is a recorded vote on resolution #472/2021 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #472/2021 is

THAT it be resolved that the update prepared by the Manager of Roads and Waste be received. There is a recorded vote on resolution #473/2021 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #473/2021 is

THAT it be resolved that the request from Gret Rumetsch for permission to make improvements to the old Lloyd's Road and corresponding staff report be received and further that the Manager of Roads and Waste be authorized to discuss allowing the proposed improvements with the property owner with the conditions that the contractor provides proof of sufficient liability insurance, the proper approvals are received from the conservation authority and that the Manager of Roads and Waste is satisfied with the proposed work. There is a recorded vote on resolution #474/2021 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #474/2021 is

THAT it be resolved the the report prepared by the CBO/MLEO/Facilities Manager be received. There is a recorded vote on resolution #476/2021 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #476/2021 is

Fritsch THAT it be resolved that the accounts as of November 15, 2021 appended to the Minutes as "A" thereto be approved as circulated. There is a recorded vote on resolution #477/2021 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #477/2021 is

Fritsch THAT it be resolved that By-law #0763/2021 be passed pursuant to three readings thereof and be signed and sealed. There is a recorded vote on resolution #479/2021 Thompson, Fritsch and Yanch – Yea Miles - Abstention Yeas – 3 Nays – 0 Abstentions – 1 Absent – 0 As a result of the recorded vote resolution #479/2021 is

THAT it be resolved that By-law #0764/2021 be passed pursuant to three readings thereof and be signed and sealed. There is a recorded vote on resolution #480/2021 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #480/2021 is

Fritsch THAT it be resolved that the meeting be adjourned at 2:29 pm. There is a recorded vote on resolution #481/2021 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #481/2021 is