THE CORPORATION OF THE TOWNSHIP OF NORTH GLENGARRY

Regular Meeting of Council

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Centre Sandfield Centre-102 Derby Street West,Alexandria Ontario
PRESENT:
  • Mayor: Jamie MacDonald
  • Deputy Mayor: Carma Williams
  • Councillor: Jacques Massie
  • Councillor: Brenda Noble
  • Councillor: Jeff Manley
  • Councillor: Johanne Wensink
  • Councillor: Michael Madden
ALSO PRESENT:
  • CAO/Clerk: Sarah Huskinson
  • Director of Community Services: Anne Leduc
  • Treasurer & Director of Finance: Kimberley Goyette
  • Environmental Services Manager: Dean McDonald

  • Resolution No. 1
    Moved by:Carma Williams
    Seconded by:Jacques Massie

    That the Council of the Township of North Glengarry accepts the agenda of the Regular Meeting of Council on Monday October 25th, 2021.

    Carried
  • Resolution No. 2
    Moved by:Jacques Massie
    Seconded by:Brenda Noble

    That the minutes of the following meetings be adopted as circulated.

          Regular Meeting of Council Minutes - October 12, 2021

          Committee of the Whole Minutes - October 20, 2021

    Carried
  • Resolution No. 3
    Moved by:Brenda Noble
    Seconded by:Jeff Manley

    THAT Council receives Staff Report CS-2021-31; and

    THAT Council approves that Staff issues a Request for Tender for the Supply, Delivery and Installation of one (1) condenser; and

    THAT Council pre-approves the 2022 Capital Budget Expenditure of $100,000.00 for this purchase as part of the Glengarry Sports Palace’s 2022 Capital Budget.

    Carried
  • Resolution No. 4
    Moved by:Jeff Manley
    Seconded by:Michael Madden

    THAT Council receives Staff Report CS-2021-30;

    THAT Council approves the supply and delivery of one (1) electric Engo Ice Wolf Ice Resurfacer and one (1) electric Engo Ice Edger for the Glengarry Sports Palace in the amount of $142,977.00 plus HST; and

    THAT Council authorizes the Mayor and the Clerk to enter into a contract with Engo Equipment Sales Inc. for purchase of this equipment; and

    THAT this purchase shall be funded through the Modernization and Efficiency Reserve Fund.

    Carried
  • Resolution No. 5
    Moved by:Johanne Wensink
    Seconded by:Brenda Noble

    THAT Council of the Township of North Glengarry approves Bylaw #25-2021, being a bylaw to eliminate the Tax Vacancy Rebate program, and that it be read a first, second and third time in open Council, this 25th day of October, 2021.

    Carried
  • Resolution No. 6
    Moved by:Michael Madden
    Seconded by:Johanne Wensink

    THAT Council receives report No. AD-2021-16 for information purposes.

    Carried

Next Regular Public Meeting of Council

Monday November 8, 2021 at 7:00 p.m. at the Centre Sandfield Centre, 102 Derby St. West, Alexandria, On.

  • Resolution No. 8
    Moved by:Carma Williams
    Seconded by:Jacques Massie

    Proceed "In Closed Session”,

    Identifiable Individual (as this matter deals with personal matters about an identifiable individual, including municipal or local board employees they may be discussed in closed session under sections 239 (2)(b) of the Ontario Municipal Act);

    Pending acquisition or disposition of land ( as this matter deals with a proposed or pending acquisition or disposition of land by the municipality or local board they may be discussed in closed session under sections 239 (2)(c) of the Ontario Municipal Act);

    And adopt the minutes of the Municipal Council Closed Session meeting of October 12, 2021.

    Carried
  • Resolution No. 9
    Moved by:Brenda Noble
    Seconded by:Jeff Manley

    That we return to the Regular Meeting of Council at 8:49 p.m.

    Carried
  • Resolution No. 10
    Moved by:Jeff Manley
    Seconded by:Michael Madden

    That the Council of the Township of North Glengarry receive by-law 47-2021; and 

    That Council adopt by-law 47-2021 being a by-law to adopt, confirm and ratify matters dealt with by Resolution and that By-law 47-2021 be read a first, second, third time and enacted in Open Council this 25th day of October, 2021.

    Carried

14.

  • Resolution No. 11
    Moved by:Michael Madden
    Seconded by:Johanne Wensink

    There being no further business to discuss, the meeting was adjourned at 8:50 p.m.

    Carried