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.
McRae That the Council of the Town of Perth resolve itself into Closed Session at 7:00 PM pursuant to the Municipal Act, 2001, S.O. 2001, C. 25, as amended, as follows: (i) Subsection 239 (2)(e): Litigation or Potential Litigation: Enforcement Matters Update; (ii) Subsection 239 (2)(c): Proposed Disposition of Land by the Municipality: Sale of Town Land; (iii) Subsection 239 (2)(b): Personal Matters about Identifiable Individuals: Human Resources Matter; and (iv) Subsection 239 (3.1): Educational Session: Council Education.
Moved by Councillor Barry Smith, seconded by Councillor Isabel Anne
Carried
Be it resolved that the Council of the town of Perth rise and report from Closed Session at 8:25 PM.
Moved by Councillor Gary Waterfield, seconded by Councillor Dave Bird
Carried
Be it resolved that the Council of The Town of Perth pass Bylaw No. 5110, being a By-law to authorize the Mayor and Clerk to enter into an Agreement to sell a lot of land, being approximately 1.07 acres, on Industrial Road in the Industrial Park, described as Part of Part Lots 27 & 28 Concession 10, North Elmsley, being part of PIN 05318-0193, Lot “11” on the Town of Perth’s mapping, to Kemcorp Inc., subject to the terms and conditions outlined, and as presented in Report 2023-COUNCIL-5.IC.1.
Moved by Councillor Dave Bird, seconded by Councillor Barry Smith
Carried
Be it resolved that the Council of the Town of Perth confirm the direction given to staff in Closed Session regarding Enforcement Matters, as presented in Report 2023-COUNCIL-5.IC.2.
Moved by Deputy Mayor Ed McPherson, seconded by Councillor Jim Boldt
Carried
Be it resolved that the Council of the Town of Perth authorize staff to proceed with issuing notice for a public meeting regarding the proposed 2023 housekeeping zoning by-law amendment as presented at the Council meeting held on May 23, 2023.
Moved by Councillor Gary Waterfield, seconded by Councillor Jim Boldt
Carried
Be it resolved that the Council of the Town of Perth approve flying the Progress Pride Flag on the Town's Community Flag Pole during Pride Month June, 2023.
Moved by Councillor Barry Smith, seconded by Councillor Jim Boldt
Carried
THAT the following By-laws and Motions listed below in the Consent Agenda be passed and numbered accordingly:
Moved by Deputy Mayor Ed McPherson, seconded by Councillor Jim Boldt
Carried
Be it resolved that the Council of the Town of Perth receive for information the Delegation from Dr. Bob Van Noppen, Perth Family Health Organization and further that the Mayor be authorized to sign a Letter of Support on behalf of the Town to the Perth Family Health Organization for its Application to The Ministry of Health for a Family Health Team.
Moved by Deputy Mayor Ed McPherson, seconded by Councillor Barry Smith
Carried
McRae Be it resolved that the Council of the Town of Perth receive for information the Delegation from Tay River Health Centre representatives and further that the Mayor be authorized to sign a Letter of Support on behalf of the Town to the Tay River Health Centre for its Application to The Ministry of Health for a Family Health Team.
Moved by Councillor Gary Waterfield, seconded by Councillor Isabel Anne
Carried
Be it resolved that the Council of the Town of Perth pass By-law No. 5078-1, being a by-law to amend By-law No. 5078, a By-law to provide a Policy related to Corporate Sponsorship, Naming and Advertising with the added statement that sponsorships over $5,000 shall not be accepted with entities involved with existing or future Planning Applications with the Town, as presented in Report 2023-COW-8.8.
Moved by Councillor Jim Boldt, seconded by Councillor Barry Smith
Carried
McRae THAT the Council meeting held on May 23, 2023 hereby adjourn at 8:28 PM.
Moved by Councillor Dave Bird, seconded by Councillor Isabel Anne