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 (14 motions)
14 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 A. Stirk, seconded by S. Graham
Carried
BE IT RESOLVED THAT: Council do hereby adopt the minutes of the Regular Meeting of Council held on April 3 2024 as circulated.
Moved by B. Metzger, seconded by G. Little
Carried
BE IT RESOLVED THAT: Council now hold a Public Meeting under the Planning Act regarding the following: Z03-2024 Geurts and B04-2024 Brummell
Moved by A. Stirk, seconded by S. Graham
Carried
BE IT RESOLVED THAT: Council do now adjourn the Public Meeting held under the Planning Act and resume regular business.
Moved by B. Metzger, seconded by G. Little
Carried
BE IT RESOLVED THAT: Council do hereby approve the request of the Upper Grand Trailway Association for a donation of $1,700.00.
Moved by G. Little, seconded by B. Metzger
Carried
BE IT RESOLVED THAT: Council do not support the refund of planning fees in the amount of $2000 for application B05-2021.
Moved by B. Metzger, seconded by G. Little
Carried
BE IT RESOLVED THAT: Council accept Report to Council 2024-030 and authorize staff to purchase a water tank in the approximate amount of $30,500 from Husky Farm Equipment Ltd.
Moved by G. Little, seconded by A. Stirk
Carried
BE IT RESOLVED THAT: The 2024 Dust Control Products Tender be awarded to Da-Lee Dust Control Ltd. for the total tender amount of $224,619.50 plus applicable taxes.
Moved by G. Little, seconded by A. Stirk
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: Advice that is subject to solicitor-client privilege, including communication necessary for that purpose
Moved by A. Stirk, seconded by S. Graham
Carried
BE IT RESOLVED THAT: Council do now rise and report from Closed Meeting.
Moved by A. Stirk, seconded by S. Graham
Carried
BE IT RESOLVED THAT: Leave be given to introduce a by-law to Restrict Heavy Trucks on Township of Amaranth Highways as amended; 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: Leave be given to introduce a by-law to govern the proceedings of the Council of the Corporation of the Township of Amaranth; and that it be given the necessary readings and be passed and numbered as the next sequential number.
Moved by G. Little, seconded by B. Metzger
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 April 17 2024; and that it be given the necessary readings and be passed and numbered as the next sequential number.
Moved by S. Graham, seconded by A. Stirk
Carried
BE IT RESOLVED THAT: Council do now adjourn to meet again for the Regular Meeting of Council on Wednesday May 1 2024 at 6:00 p.m. or at the call of the Mayor.