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 (25 motions)
25 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
IT RESOLVED THAT the Month Day, 2021 Council Meeting of the Township of South Glengarry now be opened at 7:01pm
Moved by Councillor McDonell, seconded by Deputy Mayor Jaworski BE
Carried
IT RESOLVED THAT the Council of the Township of South Glengarry approve the agenda as amended.
Moved by Councillor Luck, seconded by Councillor McDonell BE
Carried
IT RESOLVED THAT the Minutes of the Regular Meeting of the Council of the Township of South Glengarry held on
Moved by Councillor Lang, seconded by Councillor Luck BE
Carried
IT RESOLVED THAT Staff Report 171-2022 be received and that the Council of the Township of South Glengarry direct Administration to file a request with the Canadian Border Services Agency to extinguish the Summerstown Wharf designated reporting site.
Moved by Councillor Lang, seconded by Deputy Mayor Jaworski BE
Carried
IT RESOLVED THAT Staff Report 172-2022 be received and that Council award RFP 26-2022 for to REALTERM Energy, $162,078 and furthermore, that the Mayor and Clerk be authorized to sign all relevant documents.
Moved by Councillor McDonell, seconded by Deputy Mayor Jaworski BE
Carried
IT RESOLVED THAT Staff Report 173-2022 be received and that By-law 74-2022, being a by-law to accept certain lands as road allowances within the Township and to dedicate same to the public use as public highway be read a first, second and third time, passed, signed and sealed in open council this 7th day of November 2022
Moved by Councillor Luck, seconded by Councillor McDonell BE
Carried
IT RESOLVED THAT Staff Report 174-2022 be received and By-law 75-2022, being a by-law to constitute and appoint all members of Council to the Committee of Adjustment for the Township of South Glengarry for the remainder of the year 2022 and for the year of 2023, be read a first, second and third time, passed, signed and sealed in open council this 7th day of November, 2022.
Moved by Councillor Lang, seconded by Councillor Luck BE
Carried
IT RESOLVED THAT the Council of the Township of South Glengarry accept the consent agenda.
Moved by Councillor Lang, seconded by Councillor Luck BE
Carried
IT RESOLVED THAT Council convene to Closed Session at 7:54 p.m. to discuss the following item(s) under Section 239 (2) of The Municipal Act S.O. 2001
Moved by Deputy Mayor Jaworski, seconded by Councillor Lang BE
Carried
IT RESOLVED THAT BE IT RESOLVED THAT Council rise and reconvene at 9:11 p.m. pm into open session without reporting.
Moved by Councillor McDonell, seconded by Deputy Mayor Jaworski BE
Carried
IT RESOLVED THAT Council direct Administration to carry out all actions as specified in the Closed Session Minutes.
Moved by Councillor Luck, seconded by Councillor McDonell BE
Carried
IT RESOLVED THAT By-law 76-2022, being a by-law to adopt, confirm and ratify matters dealt with by resolution be read a first, second and third time, passed, signed and sealed in open council this 7th day of November 2022.
Moved by Councillor Luck, seconded by Councillor McDonell BE
Carried
IT RESOLVED THAT the Council of the Township of South Glengarry adjourn to the call of the chair at 9:12 pm.
Moved by Councillor Lang, seconded by Councillor Luck BE
Carried
BE IT RESOLVED THAT the Month Day, 2021 Council Meeting of the Township of South Glengarry now be opened at 7:01pm
Moved by Councillor McDonell, seconded by Deputy Mayor Jaworski
Carried
BE IT RESOLVED THAT the Council of the Township of South Glengarry approve the agenda as amended.
Moved by Councillor Luck, seconded by Councillor McDonell
Carried
BE IT RESOLVED THAT Staff Report 171-2022 be received and that the Council of the Township of South Glengarry direct Administration to file a request with the Canadian Border Services Agency to extinguish the Summerstown Wharf designated reporting site.
Moved by Councillor Lang, seconded by Deputy Mayor Jaworski
Carried
BE IT RESOLVED THAT Staff Report 172-2022 be received and that Council award RFP 26-2022 for to REALTERM Energy, $162,078 and furthermore, that the Mayor and Clerk be authorized to sign all relevant documents.
Moved by Councillor McDonell, seconded by Deputy Mayor Jaworski
Carried
BE IT RESOLVED THAT Staff Report 173-2022 be received and that By- law 74-2022, being a by-law to accept certain lands as road allowances within the Township and to dedicate same to the public use as public highway be read a first, second and third time, passed, signed and sealed in open council this 7th day of November 2022
Moved by Councillor Luck, seconded by Councillor McDonell
Carried
BE IT RESOLVED THAT Staff Report 174-2022 be received and By-law 75-2022, being a by-law to constitute and appoint all members of Council to the Committee of Adjustment for the Township of South Glengarry for the remainder of the year 2022 and for the year of 2023, be read a first, second and third time, passed, signed and sealed in open council this 7th day of November, 2022.
Moved by Councillor Lang, seconded by Councillor Luck
Carried
BE IT RESOLVED THAT the Council of the Township of South Glengarry accept the consent agenda.
Moved by Councillor Lang, seconded by Councillor Luck
Carried
BE IT RESOLVED THAT Council convene to Closed Session at 7:54 p.m. to discuss the following item(s) under Section 239 (2) of The Municipal Act S.O. 2001
Moved by Deputy Mayor Jaworski, seconded by Councillor Lang
Carried
BE IT RESOLVED THAT BE IT RESOLVED THAT Council rise and reconvene at 9:11 p.m. pm into open session without reporting.
Moved by Councillor McDonell, seconded by Deputy Mayor Jaworski
Carried
BE IT RESOLVED THAT Council direct Administration to carry out all actions as specified in the Closed Session Minutes.
Moved by Councillor Luck, seconded by Councillor McDonell
Carried
BE IT RESOLVED THAT By-law 76-2022, being a by-law to adopt, confirm and ratify matters dealt with by resolution be read a first, second and third time, passed, signed and sealed in open council this 7th day of November 2022.
Moved by Councillor Luck, seconded by Councillor McDonell
Carried
BE IT RESOLVED THAT the Council of the Township of South Glengarry adjourn to the call of the chair at 9:12 pm.
Moved by Councillor Lang, seconded by Councillor Luck