The Lanark Highlands Record

Regular Council Meeting

February 14, 2023

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 (1 motion)

0 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.

THAT , Council passes a by-law to appoint Jan Kammersgaard, Amanda Wark, Gregory Drew and Jamie Topping to the Municipal Grants Committee for the 2022-2026 term of Council. ADOPTED 10.2 LDCC Architectural and Design Services Design Follow Up Resolution #C-2023- 028 Moved by Councillor Summers Seconded by Deputy Reeve King THAT, Council accepts the attached Task 2: Conceptual Design and directs Graff Architecture to proceed to Task 3: Detailed Design Concept Stage. ADOPTED 10.3 Plow Truck Tender Results Resolution #C-2023- 029 Moved by Councillor Vereyken Seconded by Councillor Kelso THAT , the tender PW-2023-01 for the purchase of two (2) Plow Trucks be awarded to Francis Canada Truck Centre Inc. for the amount of $705,000 (excluding HST), as identified in Report RDS-2023-04. ADOPTED 10.4 Work Truck Tender Results Resolution #C-2023- 030 Moved by Councillor Roberts Seconded by Councillor Closs THAT , the tender PW-2023-02 for the purchase of two (2) Work Trucks be awarded to James Braden Ford Ltd. for the amount of $149,298 (excluding HST), as identified in Report RDS-2023-05. ADOPTED 11. BY-LAWS 11.1 By-Law No. 2023-1829: A By-Law to Amend Zoning By-Law No. 2003-451 (Charron ZA-2022-15) 1. By-Law 2023-1829 -A By-Law to Amend Zoning By-Law 2003-451 (Charron ZA-2023-15).pdf Resolution #C-2023- 031 Moved by Councillor Closs Seconded by Deputy Reeve King THAT , By-Law No. 2023-1829, being a By-Law to Amend Zoning By-Law No. 2003-451, by amending the zoning on the lands described
Moved by Councillor Kelso, seconded by Councillor Summers
Deferred

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