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 (12 motions)
12 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 June 26, 2024 and the Special Meeting of Council held on July 2, 2024 as circulated.
Moved by G. Little, seconded by S. Graham
Carried
BE IT RESOLVED THAT: Council now hold a Public Meeting pursuant to section 12 of the Development Charges Act, 1997 , as amended.
Moved by A. Stirk, seconded by G. Little
Carried
BE IT RESOLVED THAT: Council do now adjourn the Public Meeting held under the Development Charges Act and resume regular business.
Moved by A. Stirk, seconded by G. Little
Carried
BE IT RESOLVED THAT: Council receive the report as information and further complete the process for replacement of structures 22 and 23.
Moved by A. Stirk, seconded by G. Little
Carried
BE IT RESOLVED THAT: Council appoint R.J. Burnside & Associates Limited to review any submissions that may be received for structure replacement of 21 and 36 and to provide professional oversight for the projects as required.
Moved by G. Little, seconded by S. Graham
Carried
BE IT RESOLVED THAT: Report to Council 2024-053 be received, and; That the Drainage Superintendent be instructed to undertake the repairs to the Underwood Drainage Works, B Drain and D Drain as outlined.
Moved by A. Stirk, seconded by G. Little
Carried
BE IT RESOLVED THAT: Report to Council 2024-054 be received, and; That the Drainage Superintendent be instructed to undertake the repairs to the No. 1 Drainage Works & No. 1 Extension Drainage Works as outlined.
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: Advice that is subject to solicitor-client privilege, including communications necessary for that purpose - driveway location in agreement The meeting is held for the purpose of educating or training the members - Municipal processes
Moved by A. Stirk, seconded by S. Graham
Carried
BE IT RESOLVED THAT: Council do now rise and report from Closed Meeting.
Moved by G. Little, 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 July 10, 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 July 24, 2024 at 9:00 a.m. or at the call of the Mayor.