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.
That the Council of the Township of North Glengarry accepts the agenda of the Regular Meeting of Council on Monday October 25th, 2021.
Moved by Carma Williams, seconded by Jacques Massie
Carried
That the minutes of the following meetings be adopted as circulated. Regular Meeting of Council Minutes - October 12, 2021 Committee of the Whole Minutes - October 20, 2021
Moved by Jacques Massie, seconded by Brenda Noble
Carried
THAT Council receives Staff Report CS-2021-31; and THAT Council approves that Staff issues a Request for Tender for the Supply, Delivery and Installation of one (1) condenser; and THAT Council pre-approves the 2022 Capital Budget Expenditure of $100,000.00 for this purchase as part of the Glengarry Sports Palace’s 2022 Capital Budget.
Moved by Brenda Noble, seconded by Jeff Manley
Carried
THAT Council receives Staff Report CS-2021-30; THAT Council approves the supply and delivery of one (1) electric Engo Ice Wolf Ice Resurfacer and one (1) electric Engo Ice Edger for the Glengarry Sports Palace in the amount of $142,977.00 plus HST; and THAT Council authorizes the Mayor and the Clerk to enter into a contract with Engo Equipment Sales Inc. for purchase of this equipment; and THAT this purchase shall be funded through the Modernization and Efficiency Reserve Fund.
Moved by Jeff Manley, seconded by Michael Madden
Carried
THAT Council of the Township of North Glengarry approves Bylaw #25-2021, being a bylaw to eliminate the Tax Vacancy Rebate program, and that it be read a first, second and third time in open Council, this 25 th day of October, 2021.
Moved by Johanne Wensink, seconded by Brenda Noble
Carried
THAT Council receives report No. AD-2021-16 for information purposes.
Moved by Michael Madden, seconded by Johanne Wensink
Carried
That the Council of the Township of North Glengarry receives the items from the consent agenda for information purposes only.
Moved by Johanne Wensink, seconded by Carma Williams
Carried
That we return to the Regular Meeting of Council at 8:49 p.m.
Moved by Brenda Noble, seconded by Jeff Manley
Carried
That the Council of the Township of North Glengarry receive by-law 47-2021; and That Council adopt by-law 47-2021 being a by-law to adopt, confirm and ratify matters dealt with by Resolution and that By-law 47-2021 be read a first, second, third time and enacted in Open Council this 25th day of October, 2021.
Moved by Jeff Manley, seconded by Michael Madden
Carried
Proceed "In Closed Session”, Identifiable Individual (as this matter deals with personal matters about an identifiable individual, including municipal or local board employees they may be discussed in closed session under sections 239 (2)(b) of the Ontario Municipal Act); Pending acquisition or disposition of land ( as this matter deals with a proposed or pending acquisition or disposition of land by the municipality or local board they may be discussed in closed session under sections 239 (2)(c) of the Ontario Municipal Act); And adopt the minutes of the Municipal Council Closed Session meeting of October 12, 2021.
Moved by Carma Williams, seconded by Jacques Massie
Carried
There being no further business to discuss, the meeting was adjourned at 8:50 p.m.
Moved by Michael Madden, seconded by Johanne Wensink