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Regular Meeting
February 15, 2022
What was decided (16 motions)
13 carried, 3 recorded otherwise. Every motion below is printed as the minutes print it.
Fritsch THAT it be resolved that the Regular Meeting Agenda dated February 15, 2022 be approved. There is a recorded vote on resolution #38/2022 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #38/2022 is
Moved by Councillor Yanch
Carried
THAT it be resolved that the presentation from Marc Moeys of the Verona ATV Club requesting that the Township enter into an agreement for use of 16.5 kms of trail owned by the Township of Addington Highlands be received. There is a recorded vote on resolution #41/2022 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #41/2022 is
Moved by Councillor Yanch, seconded by Councillor Miles
Carried
THAT it be resolved that the information from the Working Group investigating short term rentals and the information from the Township of South Frontenac be received. There is a recorded vote on resolution #43/2022 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #43/2022 is
Moved by Councillor Thompson, seconded by Councillor Miles
Carried
Fritsch THAT it be resolved that the request from Land O’Lakes Community Services for a grant in the amount of $1.50 per household be received and
Moved by Councillor Yanch
Deferred
Fritsch THAT it be resolved that the request from the Land O'Lakes Garden Club for a $500 grant for the Planter Box Program be received and
Moved by Councillor Miles
Deferred
Fritsch THAT it be resolved the request from the Land O'Lakes Garden Club for a $3,000 donation towards their Indigenous Commemorative & Healing Garden Project be received and
Moved by Councillor Thompson
Deferred
THAT it be resolved that the request from the Kaladar General Store for approval to open the LCBO Agency Store on Family Day, Victoria Day, Canada Day, Civic Holiday, Labour Day, Thanksgiving Day and Boxing Day be received and approved. There is a recorded vote on resolution #47/2022 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #47/2022 is
Moved by Councillor Thompson, seconded by Councillor Yanch
Carried
THAT it be resolved that the resolution from the Town of Halton Hills requesting that the Government of Ontario dissolve the Ontario Land Tribunal immediately thereby eliminating one of the most significant sources of red tape delaying the development of more attainable housing in Ontario be received. There is a recorded vote on resolution #48/2022 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #48/2022 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 #49/2022 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #49/2022 is
Moved by Councillor Yanch, seconded by Councillor Thompson
Carried
Fritsch 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 #51/2022 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #51/2022 is
Moved by Councillor Thompson
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 #52/2022 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #52/2022 is
Moved by Councillor Yanch, seconded by Councillor Thompson
Carried
THAT IT BE RESOLVED that the report prepared by the CAO/Clerk-Treasurer regarding the 2021 Year End Budget Adjustments be received and further that $4,457.09 be taken from an unfunded reserve for the 2021 expenses related to the Trepanier Bridge - Design and Tender Preparation. There is a recorded vote on resolution #54/2022 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #54/2022 is
Moved by Councillor Thompson, seconded by Councillor Miles
Carried
THAT it be resolved that the accounts as of February 15, 2022 appended to the Minutes as “A” thereto be approved as circulated. There is a recorded vote on resolution #55/2022 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #55/2022 is
Moved by Councillor Thompson, seconded by Councillor Yanch
Carried
THAT it be resolved that By-law #0779/2022 be passed pursuant to three readings thereof and be signed and sealed. There is a recorded vote on resolution #56/2022 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #56/2022 is
Moved by Councillor Yanch, seconded by Councillor Thompson
Carried
Fritsch THAT it be resolved that By-law #0780/2022 be passed pursuant to three readings thereof and be signed and sealed. There is a recorded vote on resolution #57/2022 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #57/2022 is
Moved by Councillor Yanch
Carried
THAT it be resolved that the Regular Meeting be adjourned at 1:56 p.m. There is a recorded vote on resolution #58/2022 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #58/2022 is
Moved by Councillor Thompson, seconded by Councillor Yanch