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 (8 motions)
8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
MacDonald. THAT the Council of the Township of Centre Wellington approve consent agenda items 11.1 through 11.8, as amended, as follows: 11.1 Approval and Receipt of Minutes THAT the minutes of the Council meetings held January 29 & February 12, 2024 be adopted as amended; AND THAT the minutes of the Advisory Committees be received as information. 11.2 Treasurer's Annual Statement: 2023 Interest Free Loans Report from A. McNabb, Managing Director of Corporate Services & Treasurer For information only. 11.3 Treasurer's Annual Statement: 2023 Investments Report from A. McNabb, Managing Director of Corporate Services & Page 5 of 10 Council Minutes March 25, 2024 Treasurer For information only. 11.4 Treasurer's Statement of 2023 Council and Committee Remuneration & Expenses Report from A. McNabb, Managing Director of Corporate Services & Treasurer For information only. 11.5 Appointment to Grand River Non-Profit Housing Corporation - Tenant Director Report from D. Schellenberger, Legislative Coordinator THAT the Council of the Township of Centre Wellington confirms the appointment of Norma Seibert as a Tenant Director for the Grand River Non-Profit Housing Board. 11.6 Emergency Sanitary Sewer Replacement on Metcalfe Street in Elora Report from G. Atkinson, Manager of Wastewater Services THAT the Council of the Township of Centre Wellington receive as information a report on Emergency Sanitary Sewer Replacement on Metcalfe Street in Elora as outlined in Report No. IS2024-13. 11.7 F
Moved by Councillor Bronwynne Wilton, seconded by Councillor Lisa
Carried
MacDonald. THAT Council defer consideration of the South Fergus Secondary Plan (OPA 14) and Master Environmental Servicing Plan (MESP) to a Committee of the Whole meeting to be scheduled in April.
Moved by Councillor Jennifer Adams, seconded by Councillor Lisa
Carried
Bronwynne Wilton. THAT the Council of the Township of Centre Wellington authorizes the Mayor and Clerk to execute a new Noise By-law and Repeal By-law 5001-05.
Moved by Councillor Denis Craddock
Carried
Kimberley Jefferson. THAT the Council of the Township of Centre Wellington establishes the following vendors as vendors of record to support work related to the water meter infrastructure as follows: 1. Neptune Technology Inc. as the water meter infrastructure Page 8 of 10 Council Minutes March 25, 2024 manufacture of choice, 2. Evans Supply Corporation as the Vendor of Record for Neptune Meter Infrastructure.
Moved by Councillor Bronwynne Wilton
Carried
Jennifer Adams. THAT the Council of the Township of Centre Wellington authorize the Managing Director of Planning and Development to execute an Application to Delete Restrictive Covenants with respect to Newdon Industries Limited, 597 Glengarry Crescent, Fergus.
Moved by Councillor Barbara Lustgarten-Evoy
Carried
Bronwynne Wilton. THAT Council defer consideration of the draft procedural by-law to the Committee of the Whole meeting to be scheduled in April.
Moved by Councillor Jennifer Adams
Carried
Lustgarten-Evoy. THAT By-law 6001-24 be read a first, second and third time and passed, signed by the Mayor and Clerk and the Corporate Seal affixed.
Moved by Councillor Denis Craddock, seconded by Councillor Barbara
Carried
Bronwynne Wilton. THAT By-law 2024-12 to Confirm the Proceedings of Council at its meeting held March 25, 2024 be introduced a first, second and third time and passed in open Council.