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 (12 motions)
12 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Bronwynne Wilton. THAT the Council of the Township of Centre Wellington receive Report CAO2022-11 regarding a Land Acknowledgement for Centre Wellington for information; AND THAT the Council of the Township of Centre Wellington approve the use of the Land Acknowledgement as outlined in report CAO2022-11 as amended.
Moved by Councillor Barbara Lustgarten-Evoy
Carried
Adams. Page 2 of 7 Council Minutes December 12, 2022 THAT the Council of the Township of Centre Wellington adopt the Schedule of Council and Committee meetings for 2023, as attached to Report COR2022-58 from the Manager of Legislative Services & Municipal Clerk; AND THAT the Schedule of Meetings for 2023 be posted on the Township website and circulated to staff and other interested parties accordingly.
Moved by Councillor Lisa MacDonald, seconded by Councillor Jennifer
Carried
MacDonald. THAT the Council of the Township of Centre Wellington approve the appointment of Members of Council to serve on external organizations and committees as set out in report CAO2022-10, dated December 12, 2022. AND THAT Council authorize the Mayor and Clerk to sign a By-Law to appoint a Deputy Mayor on a rotating basis for the Term of Council and to Repeal By-law 2021-09.
Moved by Councillor Bronwynne Wilton, seconded by Councillor Lisa
Carried
Denis Craddock. THAT the Council of the Township of Centre Wellington approve the initiation of a new strategic planning process for the 2023 to 2026 term of Council.
Moved by Councillor Kimberley Jefferson
Carried
Bronwynne Wilton. THAT the Council of the Township of Centre Wellington authorize the Mayor and Clerk to sign the Ontario Lottery & Gaming agreement amendment as outlined in report CAO2022-13 dated December 12, 2022.
Moved by Councillor Jennifer Adams
Carried
Lisa MacDonald. THAT the Council of the Township of Centre Wellington pass a By-law to establish temporary borrowing for 2023.
Moved by Councillor Barbara Lustgarten-Evoy
Carried
Denis Craddock. THAT the Council of the Township of Centre Wellington pass a By-law to provide for an Interim Tax Levy for 2023 and to provide for the payment of taxes by installments.
Moved by Councillor Barbara Lustgarten-Evoy
Carried
Lustgarten-Evoy. THAT the Council of the Township of Centre Wellington award Request for Proposal #49-22: Elora Wastewater Treatment Plant Light Replacement Project, to Motion Electrical Contracting Ltd. at a contract price of $24,031.75, excluding HST.
Moved by Councillor Denis Craddock, seconded by Councillor Barbara
Carried
Jennifer Adams. THAT the Council of the Township of Centre Wellington adopt the revised Constitution for the Victoria Park Senior Centre (VPSC), adopted by the Page 5 of 7 Council Minutes December 12, 2022 VPCS Board October 3, 2022, and by the Membership at the Annual General Meeting November 24, 2022.
Moved by Councillor Bronwynne Wilton
Carried
Lustgarten-Evoy. THAT the Council of the Township of Centre Wellington authorize the Mayor and Clerk to sign and execute an agreement between the Township of Centre Wellington and the Fergus Elora Belwood Snowmobile Club for the operation, inspection and maintenance of Snowmobile Trails located on Township property identified in the map attached to report CS2022-16.
Moved by Councillor Lisa MacDonald, seconded by Councillor Barbara
Carried
Craddock. THAT By-laws 2022-77 through 2022-81 be read a first, second and third time and passed, signed by the Mayor and Clerk and the Corporate Seal affixed.
Moved by Councillor Bronwynne Wilton, seconded by Councillor Denis
Carried
Kimberley Jefferson. THAT By-law 2022-82 to Confirm the Proceedings of Council at its meeting held December 12, 2022 be introduced a first, second and third time and passed in open Council.