Council

Be it resolved that the Council of the Town of Perth adopt the Agenda for the Council meeting of August 27, 2024, as amended to: (i) add, under By-Laws, Agenda item 11.1., By-law No. 3358-133 - Brock and Provost Street Zoning By-Law Amendment (No. ZBL-03-2024), and (ii) remove the following items from the Consent Agenda: a) 8.1.4 By-law No 5168 - Approval of Development Agreement - RGSS Ventures Inc. b) 8.1.5 By-law No. 5169 - Approval of Development Agreement - Regan Lee, Sheila Vera Lee and 1823169 Ontario Inc. c) 8.1.12 By-law to Award of Tender No. CS-2024-04 - Ice Resurfacer - Resurfice Corp. d) 8.2.28 Motion to Award of Tender No. CS-2024-04 - Ice Resurfacer - Resurfice Corp.

Be it resolved that the Council of the Town of Perth adopt the Minutes of the Tuesday, June 18, 2024 Regular Council Meeting.

Be it resolved that the Council of the Town of Perth receive for information the Delegation from Dr. Christine Last and Dr. Anil Kuchinad, as presented at the Council meeting on August 27, 2024.

McRae THAT the following By-laws and Motions listed below in the Consent Agenda be passed and numbered accordingly, with the exception of the following items: (i) By-law No 5168 - Approval of Development Agreement - RGSS Ventures Inc.; (ii) By-law No. 5169 - Approval of Development Agreement - Regan Lee, Sheila Vera Lee and 1823169 Ontario Inc.; (iii) By-law to Award of Tender No. CS-2024-04 - Ice Resurfacer - Resurfice Corp.; and (iv) Motion to Award of Tender No. CS-2024-04 - Ice Resurfacer - Resurfice Corp, which was requested to be removed from the Consent Agenda by Councillor Jim Boldt:

Be it resolved that the Council of the Town of Perth: (i) receive for information the responses from John Jordan, M.P.P Lanark, Frontenac, Kingston, Scott Reid, M.P. Lanark, Frontenac, Kingston, and Dr. Thomas Morell, Perth and Smiths Falls District Hospital regarding pending changes to natural health products and the impact on community hospitals.

Be it resolved that the Council of the Town of Perth award Tender No. CS-2024-04 - Ice Resurfacer to Resurfice Corp. for the supply and delivery of one (1) OLYMPIA Milliennium E SD Ice Resurfacer in the amount of $165,825 (plus HST), as presented in Report 2024-COW-10.19. Mayor Judy Brown Aye Councillor Dave Bird Aye Councillor Jim Boldt Nay Councillor Isabel Anne McRae Aye Councillor Barry Smith Aye Councillor Gary Waterfield Aye

Be it resolved that the Council of the Town of Perth pass By-law 3358-133, being a by-law to amend Zoning By-law No. 3358, by amending the zone category for the property located at Lot 16 and Part of Lots 15 and 17 south side of Brock Street and Part Lot 15, 16 and 17, north side of Cockburn Street and Irwin Street Plan 8828 Lanark, in the Town of Perth, County of Lanark, from Residential Fourth Density (R4) to Resident Fourth Density Exception 24 - Holding (R4-24-h).

McRae Be it resolved that the Council of the Town of Perth pass By-law No. 5168, being a by-law to authorize the Mayor and Clerk to complete a Development Agreement with RGSS Ventures Inc. for lands municipally known as 40 Sunset Boulevard, as presented in Report 2024-COW-10.5.

Be it resolved that the Council of the Town of Perth pass By-law No. 5169, being a by-law to authorize the Mayor and Clerk to complete a Development Agreement with Regan Lee, Sheila Vera Lee and 1823169 Ontario Inc. for lands municipally known as 24 Harris Street North, as presented in Report 2024-COW-10.5.

Be it resolved that the Council of the Town of Perth pass By-law No. 5176, being a by-law to authorize the Mayor and Clerk to sign an Agreement with Resurfice Corp. for the supply and delivery of one (1) Ice Resurfacer, as presented in Report 2024-COW-10.19.

Be it resolved that the Council of the Town of Perth: (i) receive for information, Staff Report 2024-Council-7.1 from the Director of Developmental Services concerning Zoning By-Law Amendment Application No. ZBL-04-2024, submitted by the Lanark County Housing Corporation, for the property located at 20 Robinson Street; and (ii) pass By-law No. 3358-134, being a by-law to amend Zoning By-law No. 3358, by amending the zone category for the property located at 20 Robinson Street, in the Town of Perth, County of Lanark, from Residential Fourth density (R4-20) to Residential Third Density Special Exception Sixteen (R3-16) Zone.

McRae Be it resolved that the Council of the Town of Perth: (i) receive for information, Report-2024-Council-7.2 from the Director of Developmental Services concerning Zoning By-Law Amendment Application No. ZBL-05-2024, submitted by the Linden Housing Development Co-operative for the property located at 79 Wilson Street West; (ii) pass By-law No. 3358-135, being a by-law to amend Zoning By-law No. 3358, by amending the zone category for the property located at 79 Wilson Street West, in the Town of Perth, County of Lanark, from Residential Second Density (R2) to Residential Fourth Density Special Exception 30 (R4-30) Zone; (iii) require the applicant to provide a signed undertaking acceptable to the Director of Development Services, indicating that all necessary studies will be submitted as agreed to between the applicant and the Town and outlined in Report-2024-Council-7.2; and, iv) any proposed development will require a site plan control agreement to be completed and registered on title to the property.

Be it resolved that the Council of the Town of Perth receive the Council Committee, Local Boards and External Board Reports/Minutes as presented.

McRae Be it resolved that the Council of the Town of Perth pass By-law No. 5177, being a by-law to confirm the proceedings of the Council of the Town of Perth, at its meeting held August 27, 2024.

Be it resolved that the Council of the Town of Perth adjourn the August 27, 2024 Council meeting at 8:18 p.m.