Council

Be it resolved that the Council of the Town of Perth move Agenda Item #3 - Closed Session, Agenda Item #4 - Open Session and Agenda Item #5 - Matters Arising from Closed Session to follow Agenda Item #19 - Questions From The Media.

That the Council of the Town of Perth resolve itself into Closed Session at 6:14 PM pursuant to the Municipal Act, 2001  subsection 239 (2 b) to discuss personal matters about identifiable individuals, including municipal or local board employees; 3 Human Resources Matters, and  subsection 239 (2 k) to discuss a position, plan, procedure, criteria or instruction to be applied to any negotiations

Be it resolved that the Council of the Town of Perth rise and report from Closed Session at 7:09 PM.

THAT the following By-laws and Motions listed below in the Consent Agenda be passed and numbered accordingly, with the exception of Motion #22-022 - Approval of Minutes - January 18, 2022, which is separated as Councillor Brown has declared a pecuniary interest on this motion.

Be it resolved that the Council of the Town of Perth approve the Minutes of the Tuesday, January 18, 2022 meeting.

Be it resolved that the Council of the Town of Perth pass By-law No. 5009, being a by-law to authorize the Mayor and Clerk to sign a Grant Contract with the Ontario Trillium Foundation for $400,000 in funding for the replacement of the roof on the Perth and District Indoor Pool, as presented in Report-2022-COUNCIL-2.1.

Be it resolved that the Council of the Town of Perth pass By-law No. 5010, being a by-law to authorize the Mayor and Clerk to sign an Ontario Transfer Payment Agreement with the Minister of Municipal Affairs and Housing for up to $152,640 in funding for The Corporation of the Town of Perth Records Digitalization Review, and further approve the addition of $152,640 to the 2022 Budgeted One-time Operating Project Expenditures and the 2022 Operating Grant Budget, as presented in Report-COUNCIL-2.2.

Be it resolved that the Council of the Town of Perth receive for information Report 2022-COUNCIL-2.3 - Lanark Lifestyles Phase 2, as presented in Report 2022-COUNCIL-2.3.

Be it resolved that the Council of the Town of Perth pass By-law No. 4526-0 to repeal By-law No. 4526 - a by-law to adopt the Strategic Plan 2022 and its amendments, as presented in Report 2022-COW-2.1.

Be it resolved that the Council of the Town of Perth direct staff to circulate the 2018 Parking Master Plan Report to Council.

Be it resolved that the Council of the Town of Perth request a staff report on the status of the proposed Meadows Phase 3 Development, including the storm water management system.

Be it resolved that the Council of the Town of Perth change the Committee of the Whole meeting in March from March 8, 2022 to March 15, 2022 and change the Council meeting in March from March 22, 2022 to March 29, 2022.

Be it resolved that the Council of the Town of Perth bring forward the following motion passed on January 18, 2022 for reconsideration to the March 29, 2022 Council meeting: Motion #22-016 - Be it resolved that the Council of the Town of Perth authorize waiving the $200.00 fee that each BIA downtown business pays to the Town towards the 2 hour free parking for the year 2022.

Be it resolved that the Council of the Town of Perth adjourn the February 15, 2022 Council meeting at 7:12 PM.