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 (13 motions)
13 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the minutes of the Committee of the Whole meeting January 13, 2025 and Council meeting of January 13, 2025 be adopted as presented.
Moved by Jim Hanna, seconded by Shari Flett
Carried
THAT the Township of Huron-Kinloss Council hereby ratifies and confirms payment of the January 2025 accounts in the amount of $1,584,247.10.
Moved by Shari Flett, seconded by Carl Sloetjes
Carried
THAT the Township of Huron-Kinloss Council accepts the Gaunt- Laidlaw Municipal Drain Report, dated November 29, 2024, prepared by K. Smart & Associates Limited; AND FURTHER authorizes a provisional by-law to be brought forward as Matters Arising; AND FURTHER appoints Deputy Mayor Jim Hanna as Chair of the Court of Revision (CoR) and sets the CoR date for March 17, 2025, pending confirmation of availability from the appointed Engineer and CoR members.
Moved by Carl Sloetjes, seconded by Jim Hanna
Carried
THAT the "Appoint District Fire Chief" By-law be deemed to be read a first, second, third time and finally passed and numbered as By-law No. 2025- 11.
Moved by Shari Flett, seconded by Carl Sloetjes
Carried
THAT the "Holding Removal - 412 Winnebago Rd By-law" be deemed to be read a first, second, third time and finally passed and numbered as By- law No. 2025-12.
Moved by Carl Sloetjes, seconded by Shari Flett
Carried
THAT the " Appoint Vandervolk as Landfill Worker By-law" be deemed to be read a first, second, third time and finally passed and numbered as By- law No. 2025-15.
Moved by Shari Flett, seconded by Jim Hanna
Carried
THAT the " Gaunt-Laidlaw Municipal Drain By-law" be deemed to be read a first and second time and Provisionally adopted and numbered as By- law No. 2025-13.
Moved by Jim Hanna, seconded by Carl Sloetjes
Carried
THAT the Township of Huron-Kinloss Council hereby receives for information all items listed in Section 9.
Moved by Carl Sloetjes, seconded by Jim Hanna
Carried
THAT the Township of Huron-Kinloss Council hereby receives for information all items listed in Section 10.
Moved by Jim Hanna, seconded by Shari Flett
Carried
THAT the Township of Huron-Kinloss Council move into closed meeting at 1:32 p.m. for the purpose of considering 1) labour relations or employee negotiations (union negotiations); 2) a proposed or pending acquisition or disposition of land by the municipality or a local board (Ripley Industrial Park); pursuant to Section 239(2) of the Municipal Act, 2001, as amended; AND FURTHER THAT Council return to regular open meeting upon completion.
Moved by Ed McGugan, seconded by Shari Flett
Carried
THAT the "Collective Bargaining Agreement 2025 By-law" be deemed to be read a first, second, third time and finally passed and numbered as By-law No. 2025 - 14.
Moved by Jim Hanna, seconded by Ed McGugan
Carried
THAT the "Confirmatory February 2025" By-law be deemed to be read a first, second, third time and finally passed and numbered as By-law No. 2025-16.