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 (15 motions)
15 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 December 4, 2024 and the Special Meeting of Council held on December 19, 2024 as circulated.
Moved by B. Metzger, seconded by G. Little
Carried
BE IT RESOLVED THAT: Council direct staff to initiate the tender process for two (2) new plow trucks for 2026.
Moved by A. Stirk, seconded by B. Metzger
Carried
BE IT RESOLVED THAT: Council direct staff to withhold the final Levy payment in the amount of $9,952.67 to the Grand Valley Medical Board until such time as the terms of the dissolution are agreed upon.
Moved by A. Stirk, seconded by B. Metzger
Carried
BE IT RESOLVED THAT: Council approves only invoices billed according to the agreements and By-laws in place at the time incidents occurred.
Moved by B. Metzger, seconded by G. Little
Carried
BE IT RESOLVED THAT: Report to Council 2025-003 be received and the revised policies be accepted.
Moved by A. Stirk, 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: Personal matters about an identifiable individual, including municipal or local board employees: appointment of alternate Deputy Clerk; Co-Op Finance Student
Moved by A. Stirk, seconded by S. Graham
Carried
BE IT RESOLVED THAT: Council do now rise and report from Closed Meeting.
Moved by B. Metzger, seconded by G. Little
Carried
BE IT RESOLVED THAT: Council approve the placement of the finance co-op student at pay grid #1, step #1.
Moved by B. Metzger, 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 appoint an alternate Deputy Clerk; 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 establish the Laurel Cemetery Price List; and that it be given the necessary readings and be passed and numbered as the next sequential number
Moved by B. Metzger, seconded by G. Little
Carried
BE IT RESOLVED THAT: Leave be given to introduce a by-law to lift the holding provisions from the Township Zoning By-law 2-2009 as amended for lands described as Part of Lot 31, Concession 1; 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: Leave be given to introduce a by-law to confirm the Regular Meeting of Council of the Township of Amaranth for January 15, 2025; 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: Council do now adjourn to meet again for the Regular Meeting of Council on Wednesday February 5, 2025 at 6:00 p.m. or at the call of the Mayor.