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 (10 motions)
10 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
BE IT RESOLVED THAT: Council do hereby approve the agenda as circulated.
Moved by B. Metzger, seconded by S. Graham
Carried
BE IT RESOLVED THAT: Council do hereby adopt the minutes of Council for the Regular Meeting of Council July 5, 2023, Special Meetings of Council July 5, 2023 and July 14, 2023 as circulated.
Moved by S. Graham, seconded by B. Metzger
Carried
BE IT RESOLVED THAT: Council approve the Waldemar water storage tender being awarded to the successful bidder, subject to the Township having received adequate security from the Cachet developer to cover all costs.
Moved by A. Stirk, seconded by B. Metzger
Carried
BE IT RESOLVED THAT: Council move to a Closed Meeting pursuant to Section 239 of the Municipal Act, 2001 , as amended, for the following reasons: Litigation of potential litigation, including matters before administrative tribunals, affecting the municipality Sarah Properties OLT, 31 Station Street, Site Alteration agreements, Site Plan agreements Adoption of Minutes April 5, 2023 and July 5, 2023
Moved by S. Graham, seconded by B. Metzger
Carried
BE IT RESOLVED THAT: Council do now rise and report from Closed Meeting.
Moved by B. Metzger, seconded by A. Stirk
Carried
BE IT RESOLVED THAT: Leave be given to introduce a by-law to Authorize The Execution Of A Memorandum Of Understanding Between The Corporation Of The Township Of Amaranth And The Credit Valley Conservation Authority; and that it be given the necessary readings and be passed and numbered as the next sequential number.
Moved by S. Graham, seconded by B. Metzger
Carried
BE IT RESOLVED THAT: Leave be given to introduce a by-law to amend the zoning by-law 2-2009 as amended to rezone the lands described legally as Concession 2, West Part Lot 3, Township of Amaranth, County of Dufferin and known municipally as 473141 County Road 11 from Agricultural (A) to Agricultural Exception 98(H) (A-98(H)); and that it be given the necessary readings and be passed and numbered as the next sequential number.
Moved by B. Metzger, seconded by A. Stirk
Carried
BE IT RESOLVED THAT: Leave be given to introduce a by-law to confirm the Regular Meeting of Council of the Township of Amaranth for July 19, 2023; and that it be given the necessary readings and be passed and numbered as the next sequential number.
Moved by A. Stirk, seconded by S. Graham
Carried
BE IT RESOLVED THAT: Council do now adjourn to meet again for the Regular Meeting of Council on Wednesday September 6, 2023 at 9:00 a.m. or at the call of the Mayor.
Moved by B. Metzger, seconded by S. Graham
Carried
BE IT RESOLVED THAT: Council move to a Closed Meeting pursuant to Section 239 of the Municipal Act, 2001, as amended, for the following reasons: Litigation of potential litigation, including matters before administrative tribunals, affecting the municipality o Sarah Properties OLT, 31 Station Street, Site Alteration agreements, Site Plan agreements Adoption of Minutes April 5, 2023 and July 5, 2023