The Amaranth Record

Council Meeting

June 12, 2024

Who was there

Present (5): Chris Gerrits, Susan Graham, Gail Little, Brad Metzger, Andrew Stirk

Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.

Declared interests

Broadway C. Gerritson this item

What was decided (11 motions)

11 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 May 15, 2024 as circulated.
Moved by G. Little, seconded by A. Stirk
Carried
BE IT RESOLVED THAT: Council now hold a Public Meeting under the Planning Act regarding the following: Z04-2024 – Ritchie Bros Properties Inc.
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 S. Graham, seconded by B. Metzger
Carried
BE IT RESOLVED THAT: Consent Application B05-2024 for Michael & Ida Madronich regarding Concession 7, Lot 3, known municipally as 333128 7th Line, Amaranth, be APPROVED, Subject to the following conditions: That the Owner pay all taxes in full. That the Owner provide a copy of the registered Reference Plan in digital and paper formats for the severed and retained parcels. That the Owner obtain entrance approval for the retained and severed parcel from the appropriate road authority. That the Owner convey road widenings (severed and retained parcels) to the appropriate road authority. That the Owner pay the parkland dedication fee. That the Owner provide an approved letter of lot suitability for the severed and retained lots for the installation of a sewage system by the County of Dufferin Building Department. That any road widenings, survey costs, legal costs and other transactions pertaining to this application shall be borne by the applicant. That all conditions be fulfilled within two years of the date of notice of decision where failure to do so will cause the application to be null and void.
Moved by B. Metzger, seconded by A. Stirk
Carried
BE IT RESOLVED THAT: Council consider the amendments to the Site Plan (Final) Agreement dated December 5, 2023 be minor in nature and generally agrees with the changes proposed. Further Resolved That: Council authorizes staff to proceed with the drawing replacements provided comments received are to the satisfaction of Township staff.
Moved by A. Stirk, seconded by S. Graham
Carried
BE IT RESOLVED THAT: Council support the nomination of CAO/Clerk Nicole Martin in AMO Board of Director, Rural Caucus, Municipal Employee, for the 2024-2026 term.
Moved by S. Graham, seconded by A. Stirk
Carried
BE IT RESOLVED THAT: Council supports continued testing at wastewater facilities.
Moved by G. Little, seconded by S. Graham
Carried
BE IT RESOLVED THAT: Council wishes to support the Laurelwoods Elementary School for the Grade 8 graduation Academic Achievement Award for the amount of $25.00
Moved by A. Stirk, 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 June 12, 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 June 26, 2024 at 9:00 a.m. or at the call of the Mayor.
Moved by S. Graham, seconded by G. Little
Carried

The town’s own record

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