Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Jennifer Adams. THAT the Council of the Township of Centre Wellington receive for Page 2 of 7 Committee of the Whole Minutes November 14, 2023 information the presentation by Watson and Associates with respect to the Centre Wellington Land Needs Review.
Moved by Councillor Kimberley Jefferson
Carried
MacDonald. THAT the Council of the Township of Centre Wellington receive for information a report on the Province of Ontario's proposed changes to the Clean Water Act regulations and streamlining various approvals for low risk construction activities.
Moved by Councillor Denis Craddock, seconded by Councillor Lisa
Carried
Kimberley Jefferson. THAT the Council of the Township of Centre Wellington adopts a Township-initiated Official Plan Amendment to designate certain lands Core Greenlands and Residential to implement County Official Plan Amendment No. 69 to expand the Urban Growth Centre boundary and facilitate development of certain lands; Page 3 of 7 Committee of the Whole Minutes November 14, 2023 THAT the Council of the Township of Centre Wellington recommends to the County of Wellington that proposed draft plan of subdivision 23T- 18002, as modified, be granted draft approval, subject to the conditions of approval set out in Schedule "A" to staff report PLN2023-46; and THAT the Council of the Township of Centre Wellington approves rezoning application RZ06/18 and that the appropriate zoning by-law amendment be given three readings.
Moved by Councillor Jennifer Adams
Carried
Watters. That the matter regarding cannabis retail be referred to the Economic Prosperity & Growth Advisory Committee for review and report back to Council.
Moved by Councillor Lisa MacDonald, seconded by Mayor Shawn
Carried
Watters. THAT the Council of the Township of Centre Wellington approves a single source contract award for the engineering design, installation and commissioning of an odour control system for the Clyde Street Wastewater Pumping Station to Environmental & Power Solutions Inc. at an upset limit of $383,007 including non-rebate HST, as outlined in Report No. IS2023-30. Page 4 of 7 Committee of the Whole Minutes November 14, 2023 AND THAT the Council of the Township of Centre Wellington approves an additional $1,500.00 including non-rebate HST from the Wastewater Capital Reserve to fund the anticipated project overage.
Moved by Councillor Jennifer Adams, seconded by Mayor Shawn
Carried
Adams. THAT the Council of the Township of Centre Wellington approve the inclusion of the 10-Year Capital Forecast as outlined in report COR2023-104 dated November 14, 2023 in the Draft 2024 Budget.
Moved by Councillor Lisa MacDonald, seconded by Councillor Jennifer
Carried
Denis Craddock. THAT the Council of the Township of Centre Wellington approve the inclusion of the 2024 Draft Budget Debt Requirements and Capacity as outlined in report COR2023-105 dated November 14, 2023 in the Draft 2024 Budget.