The Lanark Highlands Record

Committee of the Whole

April 8, 2025

Who was there

Present (5): Ron Closs, Jeannie Kelso, Steve Roberts, Marina Summers, Allison Vereyken

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 (12 motions)

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

THAT, the agenda be adopted as presented.
Moved by Councillor Kelso, seconded by Councillor Summers
Carried
THAT , the Committee of the Whole meeting minutes of March 25th, 2025, and the Special Committee of the Whole meeting minutes of March 6th, and March 28th, 2025, be approved as amended.
Moved by Councillor Kelso, seconded by Councillor Summers
Carried
THAT , Staff be directed to prepare a report outlining options and associated costs for the potential installation of video surveillance cameras at municipal properties that have been subject to recurring vandalism.
Moved by Councillor Summers, seconded by Councillor Closs
Carried
THAT the 2025 budget be approved as amended; AND FURTHER THAT staff be directed to provide the required public notice of Council’s intention to pass the 2025 budget by-law on April 22, 2025.
Moved by Councillor Vereyken, seconded by Councillor Closs
Carried
THAT Council approves the schedule of proposed 2025 fees and charges as amended; AND FURTHER THAT public notice be given as to Council’s intention to pass the 2025 Fees and Charges By-Law on April 22, 2025.
Moved by Councillor Summers, seconded by Councillor Kelso
Carried
THAT , the Council Committee Appointment Updates (verbal) be received as information.
Moved by Councillor Kelso, seconded by Councillor Closs
Carried
THAT , the CAO Update (verbal) be received as information.
Moved by Councillor Kelso, seconded by Councillor Summers
Carried
THAT , the Committee of the Whole meeting adjourn at 7:23 p.m.
Moved by Councillor Kelso, seconded by Councillor Closs
Carried
THAT, the communications dated April 8th, 2025 be received as information.
Moved by Councillor Summers, seconded by Reeve McLaren
Carried
THAT, Council passes the necessary By-law to approve Zoning By- Law Amendment ZA-2025-01 (Cowle) for the lands described as Part Lot 15, Concession 3, geographic Township of Lanark, from the “Rural (RU)” Zone to the “Rural – Exception 43- holding (RU- 43-h)” to permit the residential development of a 3,098 m2 (0.77 ac) existing lot of record.
Moved by Councillor Closs, seconded by Reeve McLaren
Carried
THAT, the Committee of the Whole directs staff to proceed with the road closing procedures for a portion of unopened road allowance, being approximately 225 metres in length and 10 metres in width on the eastern half of the 20-metre wide unopened road allowance between Lot 18, Concession 3 and Concession 4, Lanark Township; AND FURTHERMORE, that once a survey is prepared, that a staff report come back to declare the subject portion of the road allowance as surplus.
Moved by Councillor Kelso, seconded by Reeve McLaren
Carried
THAT, the Council of the Township of Lanark Highlands approve the memorandum of settlement and the agreed to items as presented at the in-camera session of 25 March 2025, for the Collective Agreement term of January 1, 2024, to December 31, 2026; AND THAT, Council directs the Bargaining Committee to enter into an agreement with the Ontario Public Service Employees Union (OPSEU) Local 435 for the same term.
Moved by Councillor Closs, seconded by Reeve McLaren
Carried

The town’s own record

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