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Committee of the Whole
June 21, 2021
What was decided (5 motions)
4 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
McElwain. THAT the Council of the Township of Centre Wellington approve the December 31, 2020 audited draft consolidated financial statements as presented by KPMG LLP Chartered Professional Accountants.
Moved by Councillor Neil Dunsmore, seconded by Councillor Kirk
Carried
MacRae. THAT the Council of the Township of Centre Wellington endorses recommended Option No. 6: Build a New Operations Centre on a New Site in Two Phases as outlined in Report No. IS2021-12 dated June 21, 2021; AND THAT staff proceeds with bringing forward projects, plans and studies identified in the Implementation Plan and Financial Strategy for the recommended option for consideration in the capital and operating budget deliberations; AND THAT staff proceed with a Site Selection Process and report back to Council on a recommended Township Operations Centre site.
Moved by Councillor Neil Dunsmore, seconded by Councillor Ian
Carried
Kitras. THAT the Township of Centre Wellington defer the decision on the Township Operations Centre to the new term of Council and to include this matter as a question on the ballot.
Moved by Councillor Bob Foster, seconded by Councillor Stephen
Defeated
MacRae. THAT the Council of the Township of Centre Wellington support the neighbourhood wellness initiative introduced by Councillor Kitras and directs Township staff, in consultation with the Community Services Advisory Committee, develop a community-led, grass roots neighbourhood wellness program, as presented by Kendra Martin, Communications Coordinator, including a webpage, social media campaign and grant application process for Council’s approval. Page 4 of 7 Committee of the Whole Minutes June 21, 2021
Moved by Councillor Neil Dunsmore, seconded by Councillor Ian
Carried
MacRae. Page 5 of 7 Committee of the Whole Minutes June 21, 2021 THAT the Council of the Township of Centre Wellington endorses Conceptual Design Option 4 for the reconstruction of St. David Street North from St. Andrew Street to Edinburgh Avenue in Fergus as outlined in Report No. IS2021-13 dated June 21, 2021, AND THAT Council directs staff to proceed with preparing and submitting an application for grant funding under the Province of Ontario’s Connecting Links program for the St. David Street North (St. Andrew Street to Edinburgh Avenue) reconstruction project.
Moved by Councillor Neil Dunsmore, seconded by Councillor Ian