Council Meeting

BE IT RESOLVED THAT the April 18, 2022 Council Meeting of the Township of South Glengarry now be opened at 7:02 pm

BE IT RESOLVED THAT the Council of the Township of South Glengarry approve the agenda as amended.

BE IT RESOLVED THAT the Minutes of the April 4, 2022 Council meeting, including the Closed Session minutes, be adopted as circulated.

BE IT RESOLVED THAT Staff Report 49-2022 be received and that Council direct that Policy 06-2021, being the Vaccination Verification Policy – Coronavirus, remain in place until further review.

BE IT RESOLVED THAT Staff Report 50-2022 be received and that the Council of the Township of South Glengarry hereby grant a Temporary Exemption Permit to Nuisance By-law 2016-20 for activities 1 and 2 of Schedule 2 to Keith Grant for a wedding to be held at 18103 County Road 19 on August 27, 2022 and furthermore that the Clerk be authorized to execute the approved permit.

BE IT RESOLVED THAT Staff Report 51-2022 be received and that By- law 23-2022, being a by-law to regulate the care, control, and licensing of animals within the Township of South Glengarry be read a third and final time, passed, signed and sealed in Open Council this 18th, day of April 2022.

BE IT RESOLVED THAT Staff Report 53-22 be received and By-law 28- 2022, being a by-law to exempt certain lands from Part Lot Control for the property known as Place St. Laurent Subdivision Phase 5, legally described as Part of lot 3, Registered Plan 101, being Lots 1 through 20 on Registered Plan 14M15, in the Geographic Township of Charlottenburgh, Township of South Glengarry, in the County of Glengarry be read a first, second and third time, passed, signed and sealed in open council this 18th day of April, 2022.

BE IT RESOLVED THAT Staff Report 54-2022 be received and that Council authorize Administration to proceed with a Request for Proposals for the purchase of two Fire Pumper vehicles.

BE IT RESOLVED THAT Staff Report 52-2022 be received and By-law 18- 2019, being a by-law to establish a Tree Canopy and Natural Vegetation policy be read a second time this 18th day of April, 2022.

BE IT RESOLVED THAT the Council of the Township of South Glengarry accept the items presented on the agenda as Committee Reports and For Information Only.

BE IT RESOLVED THAT Council convene to Closed Session at 8:04 pm to discuss the following item(s) under Section 239 (2) of The Municipal Act S.O. 2001; (2) a meeting or part of a meeting may be closed to the public if the subject matter being discussed is: (d) labour relations or employee negotiations Specifically: Staffing Matter (h) information explicitly supplied in confidence to the municipality by Canada, a province or territory or a Crown agency of any of them Specifically: Staff Report 55-2022 (k) a position, plan, procedure, criteria or instruction to be applied to any negotiations

BE IT RESOLVED THAT Council rise and reconvene into open session at 8:28 pm without reporting.

BE IT RESOLVED THAT Staff Reports 55-2022 and 56-2022 be received and that Administration be directed to carry out all actions as specified in the Closed Session Minutes.

BE IT RESOLVED THAT By-law 29-2022, 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 18th day of April, 2022.

BE IT RESOLVED THAT the Council of the Township of South Glengarry adjourn to the call of the chair at 8:29 pm.