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 November 26, 2024 Council meeting as presented.
Moved by Councillor Isabel Anne, seconded by Councillor Barry Smith
Carried
Be it resolved that the Council of the Town of Perth adopt the minutes of the October 22, 2024 Regular Council meeting.
Moved by Councillor Jim Boldt, seconded by Councillor Gary Waterfield
Carried
McRae 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 Isabel Anne
Carried
Be it resolved that the Council of the Town of Perth: (i) approve the purchase of a stock fire truck from Dependable Emergency Vehicles for a price not to exceed $954,125.00 plus HST through Canoe Contract RFP# 113021; and, (ii) direct staff to bring forth a by-law to complete an agreement with Dependable Emergency Vehicles for the supply and delivery of a stock fire truck, as presented in Report 2024-Council-10.1.
Moved by Councillor Isabel Anne, seconded by Councillor Barry Smith
Carried
Be it resolved that the Council of the Town of Perth pass By-Law No. 5185 to: (i) authorize the borrowing from Ontario Infrastructure and Lands Corporation upon amortizing debentures in the principal amount of $688,000 towards the cost of 16 Conlon Drive; and, (ii) authorize the Mayor, Clerk and Treasurer to execute all necessary documents, as presented in Report 2024-COUNCIL-10.2.
Moved by Councillor Dave Bird, seconded by Deputy Mayor Ed McPherson
Carried
As recommended by the Striking Committee, be it resolved that the Council of the Town of Perth approve the Council appointments of Department Chairs as follows: Chief Administrative Officer – Mayor, Judy Brown Community Services – Councillor, Jim Boldt Corporate Services – Councillor, Dave Bird Development Services – Councillor, Gary Waterfield Environmental Services - Councillor, Barry Smith Legislative Services – Deputy Mayor, Ed McPherson Protective Services – Councillor, Isabel Anne McRae
Moved by Councillor Jim Boldt, 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 Gary Waterfield, seconded by Councillor Barry Smith
Carried
That the Council of the Town of Perth resolve itself into Closed Session at 6:13 p.m. pursuant to the Municipal Act, 2001, S.O. 2001, c.25, as amended, subsection 239, for the following purpose: (i) Personal matter about an identifiable individual, including municipal or local board employee; (s.239 (2) (b)): Human Resources Matter.
Moved by Councillor Isabel Anne, seconded by Councillor Jim Boldt
Carried
Be it resolved that the Council of the Town of Perth rise and report from Closed Session at 7:20 p.m.
Moved by Councillor Gary Waterfield, seconded by Deputy Mayor Ed McPherson
Carried
Be it resolved that the Council of the Town of Perth pass By-law No. 5186, being a by-law to confirm the proceedings of the Council of the Town of Perth, at its meeting held November 26, 2024.
Moved by Councillor Dave Bird, seconded by Councillor Gary Waterfield
Carried
Be it resolved that the Council of the Town of Perth adjourn the November 26, 2024 Council meeting at 7:24 p.m.
Moved by Deputy Mayor Ed McPherson, seconded by Councillor Jim Boldt