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.
Be it resolved that the Council of the Town of Perth adopt the Agenda for the Council meeting of June 18, 2024 as presented.
Moved by Councillor Jim Boldt, seconded by Councillor Barry Smith
Carried
Be it resolved that the Council of the Town of Perth adopt the Minutes of the Tuesday, May 21, 2024 Regular Council meeting.
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 Gary Waterfield
Carried
Be it resolved that the Council of the Town of Perth approve a process for establishing the 2025 Grants to Others Budget, as presented in Report 2024-COW-8.1.
Moved by Councillor Jim Boldt, seconded by Councillor Barry Smith
Carried
Be it resolved that the Council of the Town of Perth direct staff to bring back a report providing three (3) options to reduce the amount budgeted for Grants to Others (GTO) with one (1) of the options being as follows: Limit miscellaneous GTO to 2.5% of property tax revenue, reducing to 2% over a 5-year basis.
Moved by Councillor Barry Smith, seconded by Councillor Gary Waterfield
Carried
Be it resolved that the Council of the Town of Perth receive for information the Town Hall Reconfiguration: Facility Operations Update, as presented in Report 2024-Council-6.1.
Moved by Councillor Jim Boldt, seconded by Councillor Gary Waterfield
Carried
McRae Be it resolved that the Council of the Town of Perth receive for information the correspondence from Tony E. Fleming, Cunningham, Swan, Carty, Little & Bonham LLP dated June 11, 2024, regarding the Integrity Commissioner Services Annual Report for 2023, as presented in Report 2024-Council-6.2.
Moved by Deputy Mayor Ed McPherson, seconded by Councillor Isabel Anne
Carried
Be it resolved that the Council of the Town of Perth: (i) pass By-law No. 5163 to appoint Lennox Smith as a Building Inspector to ensure continuity of customer service within the department; and, (ii) authorize the Mayor and Clerk to complete an agreement to the satisfaction of staff, with The Corporation of the Town of Carleton Place for the provision of building inspection/plans examination services on an as needed and temporary basis, as presented in Report 2024-Council-6.3.
Moved by Councillor Gary Waterfield, seconded by Deputy Mayor Ed McPherson
Carried
Be it resolved that the Council of the Town of Perth receive the Council Committee, Local Boards and External Board Reports/Minutes as presented.
Moved by Councillor Barry Smith, seconded by Deputy Mayor Ed McPherson
Carried
Be it resolved that the Council of the Town of Perth pass By-law No. 5164, being a by-law to confirm the proceedings of the Council of the Town of Perth, at its meeting held June 18, 2024.
Moved by Councillor Barry Smith, seconded by Councillor Jim Boldt
Carried
Be it resolved that the Council of the Town of Perth adjourn the June 18, 2024 Council meeting at 6:15 p.m.
Moved by Councillor Isabel Anne, seconded by Deputy Mayor Ed McPherson