THE CORPORATION OF THE TOWNSHIP OF NORTH GLENGARRY

Regular Meeting of Council

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Via Zoom
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
  • Acting Director of Public Works: Dean McDonald
Others Present
  • Waterworks Compliance Coordinator: Angela Cullen


  • Resolution No. 1
    Moved by:Carma Williams
    Seconded by:Jeff Manley

    That the Council of the Township of North Glengarry accepts the agenda of the Regular Meeting of Council on Monday March 22, 2021.

    Carried
  • Resolution No. 2
    Moved by:Johanne Wensink
    Seconded by:Brenda Noble

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

         Regular Meeting of Council - March 8, 2021

         

       

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

    THAT the Council for the Township of North Glengarry receives the Staff Report No. CS-2021-08; and

    THAT Council approves the extension of the temporary drop-in rate of $5.00 per person, to a maximum of $40.00 (HST included) for the rental hour for the turf at the Tim Hortons Dome and the cement slab at the Maxville & District Sports Complex until August 31, 2021.

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

    THAT Council receives Staff Report No. PW 2021-01, 2020 Waterworks Annual and Summary Report for information purposes only.

    Carried
  • Resolution No. 5
    Moved by:Michael Madden
    Seconded by:Johanne Wensink

    THAT Council receives Staff Report No. PW 2021-07, Award of Tender PW 2021-01 Sewer Flushing and CCTV Inspection;

    AND THAT Council authorize the Mayor and CAO/Clerk to enter into an agreement with Aqua Drain Sewer Services Inc. for the flushing and CCTV inspection of sewers in Alexandria in the amount of $40,476.60 including HST.

    Carried
  • Resolution No. 6
    Moved by:Johanne Wensink
    Seconded by:Carma Williams

    THAT Council receives Staff Report AD-2021-06 for information purposes only.

    Carried
  • Resolution No. 7
    Moved by:Carma Williams
    Seconded by:Jacques Massie

    Proceed "In Closed Session”,

    Personal matters (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);

    Legal matters (as this matter deals with advice that is subject to solicitor-client privilege, including communications necessary for that purpose they may be discussed in closed session under sections 239 (2)(f) of the Ontario Municipal Act);

    And adopt the minutes of the Municipal Council Closed Session meeting of March 8, 2021.

    Carried
  • Resolution No. 8
    Moved by:Jeff Manley
    Seconded by:Michael Madden

    That we return to the Regular Meeting of Council at 8:42 p.m.               .

    Carried
  • Resolution No. 9
    Moved by:Johanne Wensink
    Seconded by:Michael Madden

    That the Council of the Township of North Glengarry receive By-law 12-2021; and

    That Council adopt by-law 12-2021 being a by-law to adopt, confirm and ratify matters dealt with by Resolution and that By-law 12-2021 be read a first, second, third time and enacted in Open Council this 22nd day of March 2021.

    Carried

14.

  • Resolution No. 10
    Moved by:Brenda Noble
    Seconded by:Jeff Manley

    There being no further business to discuss, the meeting was adjourned at 8:43 p.m.

    Carried