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 (12 motions)
11 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
McRae Be it resolved that the Council of the Town of Perth amend the Agenda for the October 22, 2024 Council meeting to remove under Motions, Agenda Item No. 10.1 - County Council Alternate.
Moved by Councillor Jim Boldt, seconded by Councillor Isabel Anne
Carried
McRae Be it resolved that the Council of the Town of Perth adopt the Agenda for the October 22, 2024 Council meeting as amended with the removal of Agenda Item No. 10.1 - County Council Alternate.
Moved by Councillor Jim Boldt, seconded by Councillor Isabel Anne
Carried
Be it resolved that the Council of the Town of Perth adopt the minutes of the September 24, 2024 Regular Council meeting.
Moved by Councillor Gary Waterfield, seconded by Councillor Barry Smith
Carried
McRae THAT the following By-laws and Motions listed below in the Consent Agenda be passed and numbered accordingly, with the exception of Agenda Item No. 8.1.3 - By-law No. 5136-1 - Updated Terms of Reference - Darou Farm Working Group, which was requested to be removed by Councillor Jim Boldt:
Moved by Councillor Jim Boldt, seconded by Councillor Isabel Anne
Carried
Be it resolved that the Council of the Town of Perth pass By-law 5136-1, being a By-law to amend the Darou Farm Working Group Terms of Reference, as presented in Report 2024-COW-14.2.
Moved by Councillor Jim Boldt, seconded by Councillor Barry Smith
Defeated
McRae As recommended by the Striking Committee, be it resolved that the Council of the Town of Perth: (i) appoint Marlene Donoghue as the citizen appointee to the Darou Farm Working Group; and (ii) appoint Cameron McNutt as the citizen appointee to the Heritage Perth Advisory Panel.
Moved by Councillor Jim Boldt, seconded by Councillor Isabel Anne
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 Gary Waterfield, seconded by Councillor Barry Smith
Carried
McRae That the Council of the Town of Perth resolve itself into Closed Session at 5:58 p.m. pursuant to the Municipal Act, 2001, S.O. 2001, c.25, as amended, subsection 239, for the following purpose: (i) Litigation or Potential Litigation, including Matters before Administrative Tribunals, affecting the municipality or local board (Subsection 239(2)(e)): Legal Update - Ontario Land Tribunal Case No. OLT-24000210 Perthmore Enterprises Inc.
Moved by Councillor Dave Bird, seconded by Councillor Isabel Anne
Carried
Be it resolved that the Council of the Town of Perth rise and report from Closed Session at 6:48 p.m.
Moved by Councillor Barry Smith, seconded by Councillor Gary Waterfield
Carried
Be it resolved that the Council of the Town of Perth: (i) approve the proposed settlement between Perthmore and The Corporation of the Town of Perth as a resolution to the Ontario Land Tribunal Appeal Case No. OLT-24000210; and (ii) provide delegated authority to the Chief Administrative Officer and Town of Perth Legal Counsel to finalize and sign minutes of settlement upon the approval by the Chief Administrative Officer.
Moved by Councillor Barry Smith, seconded by Councillor Gary Waterfield
Carried
Be it resolved that the Council of the Town of Perth pass By-law No. 5181, being a by-law to confirm the proceedings of the Council of the Town of Perth, at its meeting held October 22, 2024.
Moved by Councillor Isabel Anne, seconded by Councillor Dave Bird
Carried
Be it resolved that the Council of the Town of Perth adjourn the October 22, 2024 Council meeting at 6:49 p.m.
Moved by Councillor Jim Boldt, seconded by Councillor Gary Waterfield