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Committee of the Whole
October 23, 2017
What was decided (12 motions)
11 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Council of the Township of Centre Wellington receive for information the 2017 Financial Condition Report prepared by BMA Consulting.
Moved by Councillor Don Fisher, seconded by Councillor Mary Lloyd
Carried
VanLeeuwen. Page 3 of 9 Committee of the Whole Minutes October 23, 2017 THAT the Council of the Township of Centre Wellington defer consideration of the Recommendation for Proceeding with the Revised Design Concept for the Victoria Street Pedestrian Bridge until a public meeting is held; AND THAT staff be directed to host a public meeting in November to review design, costs and funding options.
Moved by Councillor Stephen Kitras, seconded by Councillor Steven
Carried
Morris. THAT the Council of the Township of Centre Wellington defer approval of the revised scope of work for the St. David Street Bridge Rehabilitation to allow for more discussions with the County and the Province for shared funding.
Moved by Councillor Kirk McElwain, seconded by Councillor Fred
Defeated
THAT the Council of the Township of Centre Wellington receive for information Report COR2017-56, dated October 23, 2017 from the Managing Director of Corporate Services; AND THAT Paul Dray Legal Services be retained to review and create new regulatory by-laws, and provide by-law enforcement training and prosecutorial services; AND FURTHER THAT consideration of adding to the compliment, a full time Municipal Law Enforcement Officer position be brought forward during the 2018 budget deliberations.
Moved by Councillor Don Fisher, seconded by Councillor Mary Lloyd
Carried
Kitras. THAT the Council of the Township of Centre Wellington receive the report regarding the 2018 Capital and Operating Budget Schedule as information.
Moved by Councillor Fred Morris, seconded by Councillor Stephen
Carried
Kitras. THAT the Council of the Township of Centre Wellington approves the issuance of a demolition permit to demolish the single detached dwelling located at 590 James Street, former Town of Fergus, Plan 55, Part Park Lot 3.
Moved by Councillor Kirk McElwain, seconded by Councillor Stephen
Carried
VanLeeuwen. THAT the Council of the Township of Centre Wellington approves the issuance of a demolition permit to demolish the single detached dwelling located at 64 Sideroad 18, former Township of Nichol, Plan 87, Part Lot 16.
Moved by Councillor Mary Lloyd, seconded by Councillor Steven
Carried
Kitras. THAT the Council of the Township of Centre Wellington approves the issuance of a demolition permit to demolish the single detached dwelling located at 6877 Wellington Road 16, former Township of West Garafraxa, Concession 5, W Part Lot 18.
Moved by Councillor Don Fisher, seconded by Councillor Stephen
Carried
McElwain. THAT the Council of the Township of Centre Wellington adopt a by-law to Restrict the Weight of Vehicles Passing Over Certain Bridges in the Township of Centre Wellington.
Moved by Councillor Don Fisher, seconded by Councillor Kirk
Carried
Lloyd. THAT the Council of the Township of Centre Wellington receive for information an update on Ontario Traffic Manual Book 15 - Pedestrian Crossing Treatments in response to a recent delegation to Council by the Safe Communities Wellington Committee.
Moved by Councillor Kirk McElwain, seconded by Councillor Mary
Carried
Mary Lloyd. THAT the Council of the Township of Centre Wellington receive the 2016 Biennial Bridge Inspection Findings report as information.
Moved by Councillor Steven VanLeeuwen
Carried
McElwain. THAT the Council of the Township of Centre Wellington receive for information Report CAO2017-12, Workplace Safety and Insurance Board (WSIB) Presumptive Claims for Firefighters dated October 27, 2017.
Moved by Councillor Mary Lloyd, seconded by Councillor Kirk