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 (16 motions)
16 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 January 29th 2024
Moved by Jacques Massie, seconded by Michael Madden
Carried
THAT the minutes of the following meeting(s) be adopted as circulated. Regular Meeting of Council - December 11, 2023 Special Closed Session of Council - December 11, 2023 Special Meeting of Council (Budget) - January 18, 2024
Moved by Carma Williams, seconded by Jeff Manley
Carried
THAT Council of the Township of North Glengarry receives Staff Report AD-2024-01 as a report to appoint a Municipal Treasurer; and, THAT Council adopt by-law 02-2024 being a by-law for the appointment of a Treasurer and that by-law 02-2024 be read a first, second, third time and enacted in Open Council this 29 th day of January 2024.
Moved by Brian Caddell, seconded by Gary Martin
Carried
THAT the Council of the Township of North Glengarry receives Staff Report CS-2024-01 for information purposes only.
Moved by Gary Martin, seconded by Brian Caddell
Carried
THAT the Council of the Township of North Glengarry receives Staff Report No. TR-2024-01, Temporary Borrowing By-Law 01-2024; and THAT the Council of the Township of North Glengarry adopt By-Law 01-2024 being a by-law to authorize temporary borrowing from time to time during the fiscal year ending December 31, 2024 and that by-law 01-2024 be read a first, second, third time and enacted in Open Council this 29 th day of January 2024.
Moved by Michael Madden, seconded by Jacques Massie
Carried
THAT the Council of the Township of North Glengarry receives Staff Report No. TR-2024-02 Amending User Fees and Charges By-law 03-2024; and THAT the Council of the Township of North Glengarry receives By-law 03-2024, being a by-law to amend the User Fees and Charges for the Township of North Glengarry; and that By-law 03-2024 be read a first, second, and third time in open Council this 29 th day of January 2024. 3. Tile Drainage Loan and Rating By-law 04-2024 1. TR-2024-03 Tile Drainage Loan and Rating By-law 04-2024.pdf 2. Rating By-Law 04-2024.pdf 3. Tile Drainage Debenture 2024-01.pdf 4. Offer to Sell 2024-01.pdf Resolution No. 8 Moved by: Brian Caddell Seconded by: Jeff Manley THAT the Council of the Township of North Glengarry approves the application for a tile drainage loan for roll number 0111 011 01197000.0000 in the amount of $43,200; and THAT the Council of the Township of North Glengarry adopts By-law 04-2024 being a rating By-law to impose special annual drainage rates upon land in respect of which money is borrowed under the Tile Drainage Act; and that By-law 04-2024 be read a first, second and third time in open Council this 29 th day of January 2024.
Moved by Carma Williams, seconded by Michael Madden
Carried
THAT the Council of the Township of North Glengarry receives staff report TR2024-05; and THAT the Council of the Township of North Glengarry adopts the 2024 Operating and Capital Budgets, as amended at the January 18, 2024 budget meeting, with a net municipal tax levy requirement of $6,851,142 as noted in the attached document.
Moved by Gary Martin, seconded by Carma Williams
Carried
THAT the Council of the Township of North Glengarry receives Staff Report TR-2024-04, Pumper Fire Truck Borrowing By-law 05-2024; and THAT By-Law 05-2024, being a By-law to authorize the borrowing of funds for financing of capital (pumper truck); be read a first, second and third time and adopted in open Council on this 29th day of January 2024
Moved by Michael Madden, seconded by Jeff Manley
Carried
THAT the Council of the Township of North Glengarry adopt Zoning By-Law No. Z-17-2023;and THAT By-law No. Z-17-2023 be read a first, second, third time and enacted in Open Council this 29th day of January, 2024.
Moved by Jeff Manley, seconded by Brian Caddell
Carried
THAT the Council of the Township of North Glengarry adopts Part Lot Control By-Law No. 06-2024; and THAT by-law 06-2024 be read a first, second and third time and enacted in Open Council this 29 th day of January 2024.
Moved by Jacques Massie, seconded by Michael Madden
Carried
THAT the Council of the Township of North Glengarry adopt by law # 07-2024 being a by law to acquire and dedicate a portion of a property for road widening purposes; and THAT By-law No. 07-2024 be read a first, second, third time and enacted in Open Council this 29th day of January, 2024
Moved by Michael Madden, seconded by Brian Caddell
Carried
THAT the Council of the Township of North Glengarry receive staff report PW-2024-01 2023 Drinking Water System Management Review for information purposes only.
Moved by Carma Williams, seconded by Jeff Manley
Carried
THAT the Council of the Township of North Glengarry receives staff report PW-2024-02 EV Charge Ontario Grant Application; and THAT the Council of the Township of North Glengarry authorizes the Director of Public Works to apply for the EV ChargeON Program 2023-24 grant on or before January 31 st , 2024.
Moved by Gary Martin, seconded by Carma Williams
Carried
THAT Council of the Township of North Glengarry adopts by-law 08-2024 being a by-law to adopt, confirm and ratify matters dealt with by Resolution; and THAT By-law 08-2024 be read a first, second, third time and enacted in Open Council this 29th day of January 2024.
Moved by Brian Caddell, seconded by Gary Martin
Carried
THAT the Council of the Township of North Glengarry approves the application for a tile drainage loan for roll number 0111 011 01197000.0000 in the amount of $43,200; and THAT the Council of the Township of North Glengarry adopts By-law 04-2024 being a rating By-law to impose special annual drainage rates upon land in respect of which money is borrowed under the Tile Drainage Act; and that By-law 04-2024 be read a first, second and third time in open Council this 29th day of January 2024.
Moved by Brian Caddell, seconded by Jeff Manley
Carried
THERE being no further business to discuss, the meeting was adjourned at 7:10 p.m.