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 (3 motions)
0 carried, 3 recorded otherwise. Every motion below is printed as the minutes print it.
THAT, the agenda be adopted as presented. ADOPTED 6. APPROVAL OF COUNCIL MINUTES 1. Post-Meeting Minutes - RCM_Nov12_2024 - English.pdf Resolution #C-2024- 192 Moved by Councillor Roberts Seconded by Councillor Summers THAT , the Council meeting minutes of November 12th, 2024, be approved as presented. ADOPTED 7. DELEGATIONS & PRESENTATIONS There were no delegations or presentations. 8. COMMUNICATIONS There were no communications. 9. REPORTS 9.1 Committee of the Whole - 12 November 2024 1. 18th COW Report for 12 November 2024.pdf Councillor Kelso pulled item B '5' for discussion. Resolution #C-2024- 193 Moved by Councillor Kelso Seconded by Councillor Closs THAT , item B5 (Motion #COW-2024-207), "Matusiak Zoning By-Law Amendment," be
Moved by Councillor Closs, seconded by Councillor Kelso
Deferred
THAT, Council directs staff to proceed with per hour pricing for both brushing and ditching operations; AND THAT, staff be authorized to use multiple contractors to ensure both operations are completed by year end. ADOPTED 11. BY-LAWS 11.1 By-Law No. 2024-1939: Sale and Disposition of Land Policy 1. By-law-2024-1939 - Sale and Disposition of Land Real Policy.pdf 2. Policy F-06 Sale and Disposition of Land.pdf Resolution #C-2024- 197 Moved by Councillor Summers Seconded by Councillor Kelso THAT , By-Law No. 2024-1939, being a by-law to establish policies for the sale and disposition of land, be read a first, second and third time short, passed and signed by the Reeve and Clerk. ADOPTED 11.2 By-Law No. 2024-1940: Interim Tax By-Law 1. By-law 2024-1940 Interim Tax Rate By law 2025.pdf Resolution #C-2024- 198 Moved by Councillor Kelso Seconded by Councillor Closs T HAT , By-Law No. 2024-1940, being a by-law to provide for an Interim Tax Levy for the year 2025, be read a first, second and third time short, passed and signed by the Reeve and Clerk. ADOPTED 11.3 By-Law No. 2024-1941: Authorization of the Borrowing of Money 1. By-Law No. 2024-1941 Borrowing By-Law 2025.pdf Resolution #C-2024- 199 Moved by Deputy Reeve King Seconded by Councillor Kelso THAT , By-Law No. 2024-1941, being a by-law authorizing the borrowing of money to meet current expenses of the Council of the Corporation of the Township of Lanark Highlands for the Year 2025, be read a first, second and third time shor
Moved by Councillor Closs, seconded by Councillor Kelso
Deferred
THAT, By-Law No. 2024-1942, being a by-law to confirm the proceedings of the Council meeting held on November 26th, 2024, be read a first, second and third time short, passed and signed by the Reeve and Clerk. ADOPTED 16.
Moved by Councillor Roberts, seconded by Councillor Summers