Council Meeting

BE IT RESOLVED THAT: Council do hereby approve the agenda as circulated.

BE IT RESOLVED THAT: Report to Council 2024-014 be received as information; and That Council approves and authorizes staff to proceed with the procurement of the Star Next Software for the Black Cat Unit at a cost of approximately $1,802.35.

BE IT RESOLVED THAT: Report to Council 2024-013 "Gallaro Drainage Petition” be received and; That the petition for drainage signed by Giuseppe and Giovanni Gallaro, submitted under the authority of Section 4(1) of the Drainage Act be accepted; and That R. J. Burnside & Associates Limited be appointed under Section 8(1) of the Drainage Act to prepare a report in response to this petition; and That R. J. Burnside & Associates Limited be instructed to combine this project with the Menary Drainage Works, C & D Drain Improvement project that is already in progress pursuant to Section 8(4) of the Drainage Act.

BE IT RESOLVED THAT: Leave be given to introduce a by-law to Authorize The Execution of a Site Alteration Agreement Between John Carpico and the Township Of Amaranth; and that it be given the first and second readings.

BE IT RESOLVED THAT: Leave be given to introduce a by-law to Authorize The Execution Of An Agreement Between The Shelburne Public Library Board And 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.

BE IT RESOLVED THAT: Leave be given to introduce a by-law to Authorize The Execution of a Site Alteration Agreement Between John Carpico and the Township Of Amaranth; and that it be given the final reading and be passed and numbered as the next sequential number.

BE IT RESOLVED THAT: Leave be given to introduce a by-law to lift the holding (H) provision from Township Zoning By-Law 2-2009 as amended by site specific zoning by-law 32-2019 for lands described as Part of Lot 2, Concession 9 Township of Amaranth: and that it be given the necessary readings and be passed and numbered as the next sequential number.

BE IT RESOLVED THAT: Council do now adjourn to meet again for the Regular Meeting of Council on Wednesday March 6, 2024 at 9:00 a.m. or at the call of the Mayor.

BE IT RESOLVED THAT: Council do hereby adopt the minutes of the Regular Meeting of Council held on February 7, 2024 as circulated.

Whereas the Township of Amaranth recognizes the importance for efficient and effective transportation networks in the Province and; Whereas, the Province has committed to getting 1.5 millions home built within the next 10 years or less. BE IT RESOLVED THAT: The Township of Amaranth request that the Province of Ontario pause advancement on proposed highway 413 and redirect the approximate $8 billion cost for highway 413 to support municipal infrastructure costs and housing construction initiatives and; Further be it resolved that at least 50% of those funds be allocated for small urban and rural Ontario with populations less than 50,000.

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 21, 2024; and that it be given the necessary readings and be passed and numbered as the next sequential number.