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 now hold a Public Meeting under the Planning Act regarding the following: Z06-2024 – Baumlisberger – 223227 Station Street Z07-2024 – Verstegen – Concession 5, Part Lot 14 Z08-2024 – Ritchie Bros. – Concession 2, Part Lots 1 & 2 B06-2024 – OpTrust – 513058 2 nd Line
Moved by B. Metzger, seconded by G. Little
Carried
BE IT RESOLVED THAT: Council do now adjourn the Public Meeting held under the Planning Act and resume regular business.
Moved by S. Graham, seconded by A. Stirk
Carried
BE IT RESOLVED THAT: Council direct staff to include the addition of a FTE for the Roads Department in the draft 2025 budget.
Moved by G. Little, seconded by A. Stirk
Carried
BE IT RESOLVED THAT: Council declare the 2014 Ford F-150 XL SuperCab 4WD as surplus and authorize staff to liquidate this item.
Moved by A. Stirk, seconded by S. Graham
Carried
BE IT RESOLVED THAT: Council adopt the Investment Policy Statement as presented to allow ONE Investment’s portfolios to be included as an allowable investment option for the Township.
Moved by A. Stirk, seconded by G. Little
Carried
BE IT RESOLVED THAT: Council supports the In-Kind donation of the Banquet hall on December 7 th , 2024 and approves the expenses of approximately $1,000.00 for the Pictures with Santa Holiday Food Drive Event.
Moved by S. Graham, 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 communications necessary for that purpose OLT matter/discussion Verdon Subdivision Agreement, Cachet Subdivision Agreement
Moved by G. Little, seconded by B. Metzger
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: Leave be given to introduce a by-law to authorize the execution of a Subdivision (Amending) Agreement between Cachet Summerhill Homes (Amaranth) Inc. and the Township of Amaranth; 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 Authorize Temporary Uses to Permit Certain Commercial Activities; 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 enter into the Agency Agreement, as defined herein, between CHUMS Financing Corporation and Local Authority Services, as Agent, and Eligible Investors with respect to “ONE Investment”; 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 confirm the Regular Meeting of Council of the Township of Amaranth for November 6, 2024; 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: Council do now adjourn to meet again for the Regular Meeting of Council on Wednesday November 20, 2024 at 9:00am or at the call of the Mayor.