Regular Council Meeting

THAT , Council authorize staff to enter into an agreement with Acrow Limited for the procurement of the Clyde Forks Bridge for a submitted cost of $513,535 (excluding HST) as outlined in Report RDS-2023-08. ADOPTED 10.4 Village Plow Truck Opportunity Resolution #C-2023- 061 Moved by Councillor Summers Seconded by Councillor Kelso THAT , Council authorize staff to proceed with the purchase of a Village Plow truck (single axle) with a ceiling amount of $50,000 (excluding HST), as identified in Report RDS-2023-012. ADOPTED 11. BY-LAWS 11.1 By-Law No. 2023-1836: A By-Law to Amend Zoning By-Law No. 2023-451 (Gaffney ZA-2023-01) 1. By-Law No. 2023-1836 - A BY-LAW TO AMEND ZONING BY-LAW NO. 2003-451 - Gaffney.pdf Resolution #C-2023- 062 Moved by Councillor Kelso Seconded by Deputy Reeve King THAT, By-Law No. 2023-1836, being a By-Law to Amend Zoning By-Law No. 2003-451, by amending the zoning on the lands legally described as Part Lot 16, Concession 2, geographic Township of Lanark, municipally known as 5361 Highway #511, from the “Hamlet (H)” Zone to the “Hamlet - Special Exception x (H-13) Zone, be read a first, second and third time short, passed and signed by the Reeve and Clerk. ADOPTED 11.2 By-Law No. 2023-1837: Being a By-Law to Enter Into an Agreement with Pesce and Associates for the Purposes of Completing an Organization and Compensation Review 1. Organizational and Compensation Review by-law with Agreement.pdf Resolution #C-2023- 063 Moved by Deputy Reeve King Seconded by

THAT, By-Law No. 2023-1838, being a by-law to confirm the proceedings of the Council meeting held on March 28th, 2023, be read a first, second and third time short, passed and signed by the Reeve and Clerk. ADOPTED 16.