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Committee of the Whole
March 21, 2022
What was decided (5 motions)
5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Dunsmore. THAT the Council of the Township of Centre Wellington authorize the Mayor and Clerk to execute an Agreement of Purchase and Sale between The Corporation of the Township of Centre Wellington and 2341441 Ontario Inc. to purchase a portion of land municipally known as 605 Garafraxa Street West, Fergus for the purposes of two daylight triangles and lands to create a future road allowance in the amount of $95,000 plus $5,000 for legal fees and land survey costs.
Moved by Councillor Bob Foster, seconded by Councillor Neil
Carried
McElwain. THAT the Council of the Township of Centre Wellington approves a single source contract award to Lotowater Technical Services Inc. for contracting services to connect and commission a replacement municipal production well for Well F5 in Fergus, as outlined in Report No. IS2022- 10.
Moved by Councillor Ian MacRae, seconded by Councillor Kirk
Carried
Dunsmore. THAT the Council of the Township of Centre Wellington authorize single source contract awards as follows: 1. John Brooks Company for Low Pressure Sewer System (LPSS) Grinder Pumps and Alarm Panel Upgrades. 2. Evans Supply Limited for Annual Water Meter Purchases and the Automatic Meter Read (AMR) Program.
Moved by Councillor Ian MacRae, seconded by Councillor Neil
Carried
Dunsmore. THAT the Council of the Township of Centre Wellington receive report CAO2022-03 dated March 21, 2022 for information.
Moved by Councillor Kirk McElwain, seconded by Councillor Neil
Carried
MacRae. THAT the Council of the Township of Centre Wellington accept the results of the Trees on Public Property By-law Survey for information purposes; AND THAT Council directs Community Services staff to draft a Trees on Public Property By-law and present that draft to Council for consideration at a future meeting; AND THAT Council support option 1 which is a 64% fee based permit fee or option 2 which is a 13% fee based permit fee as presented in the report from Mathieu Alan March 21, 2022.
Moved by Councillor Neil Dunsmore, seconded by Councillor Ian