Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
Declared interests
Submission C. Gerritson this item
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 S. Graham, seconded by A. Stirk
Carried
BE IT RESOLVED THAT: Council support the formation of a committee to be formed to oversee the plan.
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: Z09-2024 – Welk (agent) Yee (owner) – Concession 8 East Part Lot 20 no municipal address assigned Z11-2024 – Spremulli – Concession 10 West Part Lot 7 East Part Lot 7 being 193415 Amaranth East Luther Townline B07-2024 – Neebar – Part lot 13 Concession 7 being part 1 7R476 municipally known as 294153 8 th Line
Moved by G. Little, seconded by B. Metzger
Carried
BE IT RESOLVED THAT: Council do now adjourn the Public Meeting held under the Planning Act and resume regular business.
Moved by A. Stirk, seconded by S. Graham
Carried
BE IT RESOLVED THAT: Council approve the addition of a Full Time Equipment Operator for the Roads Department in the 2025 budget.
Moved by A. Stirk, seconded by B. Metzger
Carried
BE IT RESOLVED THAT: Council requests the Province assist with financial support to the Crime Stoppers program and; That a copy of the motion be circulated to AMO and all County of Dufferin Municipalities.
Moved by S. Graham, seconded by A. Stirk
Carried
BE IT RESOLVED THAT: Council supports the In-Kind donation of the Banquet hall on April 12, 2025 and approves the expenses of approximately $400.00 for the Easter Egg Hunt and Food Drive Event.
Moved by S. Graham, seconded by G. Little
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: Third Party information supplied in confidence to the municipality - pricing for truck
Moved by B. Metzger, seconded by G. Little
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 authorize temporary borrowing from OILC to meet expenditures in connection with such capital works 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 provide for maintenance and repair to the Hamilton Drainage Works and for the borrowing on the credit of the municipality the amount required for such work; 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 appoint municipal auditors; 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 February 19, 2025; 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 March 5, 2025 at 6:00 p.m. or at the call of the Mayor.