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 (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 G. Little, seconded by B. Metzger
Carried
BE IT RESOLVED THAT: Council do hereby adopt the minutes of the Regular Meeting of Council held on May 3, 2023 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: Z02-2023 514024 2nd Line (Concession 2, East Part Lot 11) Z03-2023 555272 Mono-Amaranth Townline (Concession 1, East Part Lot 25)
Moved by A. Stirk, 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 request that the Grand Valley Library Board appoint a public member to their board as afforded by the Library Act; and That this member should be a resident from a participating municipality to the Library Board
Moved by B. Metzger, seconded by A. Stirk
Carried
BE IT RESOLVED THAT: Council receive Report to Council 2023-049 as information; AND THAT Council accept the quote from VIKING CIVES LTD for a 2024 Western Star 47x tandem axle cab & chassis complete with plow equipment for a total of $414,500 plus applicable taxes to be delivered on or before March 31, 2024.
Moved by G. Little, seconded by S. Graham
Carried
BE IT RESOLVED THAT: Whereas the joint financing project has been determined that the risks and obligations associated with the joint financing project are not acceptable to the Township of Amaranth as presented; Whereas it has been determined that a loan for financing the project is necessary; Therefore, Be It Resolved That the Township of Amaranth will not approve joint financing for the project but will approve the making of payments on a loan to finance the project through the annual operating budget for the Grand Valley and District Community Centre Board of Management.
Moved by A. Stirk, seconded by B. Metzger
Carried
BE IT RESOLVED THAT: Council wishes to support the 2023 MADD Message Yearbook by placing an advertisement in the upcoming edition for the amount of $299.00 plus applicable taxes.
Moved by A. Stirk, seconded by B. Metzger
Carried
BE IT RESOLVED THAT: Leave be given to introduce a by-law to establish and regulate the Grand Valley & District Fire Department for 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 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 Wednesday May 17, 2023; 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 June 7, 2023 at 9:00 a.m. or at the call of the Mayor.