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Regular Meeting
September 20, 2022
What was decided (12 motions)
11 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
THAT it be resolved that the Regular Meeting Agenda dated September 20, 2022 be approved. There is a recorded vote on resolution #332/2022 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #332/2022 is
Moved by Councillor Yanch, seconded by Councillor Thompson
Carried
Fritsch THAT it be resolved that the Regular Meeting Minutes of September 6, 2022 be adopted as presented. There is a recorded vote on resolution #333/2022 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a recorded vote resolution #333/2022 is
Moved by Councillor Miles
Carried
THAT it be resolved that the Township not move forward with the Community Transportation Grant Program unless there is a plan for sustaining the program after the conclusion of the funding. There is a recorded vote on resolution #334/2022 Miles – Yea Thompson, Fritsch and Yanch – Nay Yeas – 1 Nays – 3 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #334/2022 is
Moved by Councillor Miles, seconded by Councillor Yanch
Lost
THAT it be resolved that the recommendations from the Closed Meeting be adopted. There is a recorded vote on resolution #336/2022 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #336/2022 is
Moved by Councillor Thompson, seconded by Councillor Yanch
Carried
Fritsch THAT it be resolved that the Flinton Ball Diamond rental fee of $95.00 be waived for the charity event scheduled for September 24th, 2022 as requested by Marlene Dacuk. There is a recorded vote on resolution #338/2022 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #338/2022 is
Moved by Councillor Miles
Carried
THAT it be resolved that all matters for information be received. There is a recorded vote on resolution #339/2022 Thompson, Miles, Fritsch and Yanch – Yeas Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #339/2022 is
Moved by Councillor Yanch, seconded 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 #341/2022 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #341/2022 is
Moved by Councillor Thompson, seconded by Councillor Miles
Carried
THAT it be resolved that the report prepared by the Manager of Roads and Waste regarding the Excavator RFP be received and further that Council approves the purchase of either the Doosan 180 at a price of $292,700 exclusive of HST or the Doosan 170 at a price of $294,500 exclusive of HST depending on which unit falls within our float weight capacity and further that $18,000 be set aside for the purchase of a pilot valve should it be required in the future. There is a recorded vote on resolution #342/2022 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #342/2022 is
Moved by Councillor Yanch, seconded by Councillor Thompson
Carried
THAT it be resolved that the report prepared by the Deputy Clerk/Planning Secretary regarding the results of the Short-Term Rental Survey be received and further that the Short-Term Rental Survey results be received. There is a recorded vote on resolution #346/2022 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Nays – 0 As a result of the recorded vote resolution #346/2022 is
Moved by Councillor Thompson, seconded by Councillor Yanch
Carried
THAT it be resolved that the accounts as of September 15, 2022 appended to the Minutes as Appendix "A" thereto be approved as circulated. There is a recorded vote on resolution #347/2022 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #347/2022 is
Moved by Councillor Thompson, seconded by Councillor Yanch
Carried
THAT it be resolved that By-law #0819/2022 be passed pursuant to three readings thereof and be signed and sealed. There is a recorded vote on resolution #348/2022 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #348/2022 is
Moved by Councillor Miles, seconded by Councillor Thompson
Carried
THAT it be resolved that the meeting be adjourned at 8:33 There is a recorded vote on resolution #349/2022 Thompson, Miles, Fritsch and Yanch – Yea Yeas – 4 Nays – 0 Abstentions – 0 Absent – 0 As a result of the recorded vote resolution #349/2022 is
Moved by Councillor Thompson, seconded by Councillor Yanch