The Lanark Highlands Record

Committee of the Whole

May 24, 2022

Who was there

Present (3): Ron Closs, Jeannie Kelso, Steve Roberts

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 (7 motions)

7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

THAT , Council passes a by-law to enter into an Agreement with Palmer & Associates to provide cleaning and janitorial services for the cleaning of the Lanark Highlands Municipal Office in the amount of $16,650.00 excluding HST; AND THAT , the contract amount will increase 3% in 2023, and again in 2024.
Moved by Councillor Kelso, seconded by Councillor King
Carried
THAT , Council adopts the proposed draft Site Plan Control By-Law attached to report #PLN-2022-35 to replace the existing site plan control by-law.
Moved by Councillor King, seconded by Councillor Closs
Carried
THAT , Council pass a By-Law to authorize the Reeve and Clerk to execute a Site Plan Agreement for the construction of a single family dwelling and septic system on lands municipally known as 833 Iron Mine Road; AND THAT , the By-Law include provisions to ensure that technical revision recommendations from the Township’s Solicitor be implemented, if required.
Moved by Councillor King, seconded by Councillor Kelso
Carried
THAT , Council adopts the proposed draft by-law to Prescribe a Tariff of Fees for Processing Applications in Respect of Planning Matters attached to PLN-2022-32.
Moved by Councillor Kelso, seconded by Councillor Closs
Carried
THAT , Council passes a by-law authorizing the Reeve and Clerk to enter into an Agreement with Integrated DDDG Engineering Services to provide consulting services for the design of a new fire hall to replace the existing fire hall in McDonald’s Corners in the amount of $95,380 excluding HST.
Moved by Councillor Kelso, seconded by Councillor King
Carried
THAT , Council directs staff to bring forward an appropriate by-law to repeal and replace By-Law 2004-494 being a ‘By-Law to Enter Into an Agreement with the North Lanark Trappers Club’ to reflect an increase in rates; AND THAT, the by-law shall include a current rate of $95.00 per nuisance beaver trapped and removed as outlined in Report RDS-2022-011.
Moved by Councillor Kelso, seconded by Councillor King
Carried
THAT , the Council Committee Appointment Updates (verbal) be received as information.
Moved by Councillor Kelso, seconded by Councillor Closs
Carried

The town’s own record

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