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 (8 motions)
8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the Agenda as presented for February 13, 2023 be adopted.
Moved by Councillor H. Sidhu, seconded by Councillor S. Martin
Carried
THAT the minutes of the following meetings be adopted as presented: Regular Council Meeting January 30, 2023
Moved by Councillor S. Cressman, seconded by Councillor K. Wilkinson
Carried
THAT Staff complete a high-level investigation of the feasibility to operate ice facilities outside of the Township of Wilmot.
Moved by Councillor S. Martin, seconded by Councillor L. Dunstall
Carried
THAT the recommendations for Consent Items 11.1 and 11.2 be approved.
Moved by Councillor L. Dunstall, seconded by Councillor H. Sidhu
Carried
THAT staff be directed to incorporate $340,000 into the 2023 Capital budget and $439,000 into the 2024 Capital budget, for purchase of (1) new Single Axle Dump Truck with snowplow attachments, and one (1) replacement Tandem Axle Dump Truck with snowplow attachments; and further, THAT the contract for supply and delivery of one (1) Single Axle Dump truck with snowplow attachments and one (1) Tandem Axle Dump truck with snowplow attachments be awarded to Viking Cives Ltd. by means of The Canoe Procurement Group of Canada.
Moved by Councillor H. Sidhu, seconded by Councillor S. Cressman
Carried
THAT Report CAO 2023- 01 be approved; and further THAT the capital costs for the acquisition and other matters incidental to the purchase of 30 Neville Street in the amount of approximately $3,600,000 be debt financed through development charges; and further THAT the Mayor and Chief Administrative Officer be authorized to execute all necessary agreements and documents required to complete the transaction for the purchase of 30 Neville Street, New Hamburg.
Moved by Councillor S. Cressman, seconded by Councillor K. Wilkinson
Carried
THAT the Confirmatory By-law, as attached to this Agenda be read a first, second and third time, and finally passed in Open Council.
Moved by Councillor L. Dunstall, seconded by Councillor S. Martin
Carried
THAT we do now adjourn at 7:58 p.m. to meet again at the call of the Mayor.
Moved by Councillor S. Cressman, seconded by Councillor S. Martin