Council Meeting

That the following minutes be adopted as presented.

That the Council of the Township of Wellesley accept Mark Hergott, Barb Nowak and Beth Schlueter as delegations.

That the Council of the Township of Wellesley support the initiatives of the Wellesley Township Poppy Project committee to place additional poppy displays at the Wellesley Village Library and the Township of Wellesley Council Chambers as part of the 2024 Poppy Project.

That the Council meeting adjourn to hold a public meeting with respect to Dietrich Drain Branch B (Lorentz).

That the public meeting with respect to Dietrich Drain Branch B (Lorentz) adjourn and the Council meeting resume.

That Council rise and go into a Committee of the Whole to receive reports and recommendations.

That the Council of the Township of Wellesley adopt the Zoning By-law for file ZBA 03-24 to permit an On-Farm Diversified Use (OFDU) at 3363 Ament Line.

That the Council of the Township of Wellesley receive this report for information.

That the Council of the Township of Wellesley accept the Engineer’s Report dated August 2, 2024, for the Dietrich Drain Branch B (Lorentz) for construction as detailed in the Engineer’s Report; and further THAT By-law 31/2024, as attached to the agenda, be given first and second reading to provisionally adopt the Engineer’s Report if the Petition remains valid after consideration of the Engineer’s Report; and further THAT the date of the Court of Revision be scheduled for Tuesday, September 24th, 2024, at 5:00p.m., at the Council Chambers, 4805 William Hastings Line if By-law 31/2024 is provisionally adopted, with the following three members of Council appointed: Councillor Sebben, Councillor Wagner and Councillor Brick.

That the Council of the Township of Wellesley accept the request under Section 78 of the Drainage Act for improvement to the Campbell Drain 1976 and Bast Drain submitted by Alan and Joyce Wagler for the property described as concession 7 east section part lot 11, east side of Greenwood Hill Road, and further; That the Council of the Township of Wellesley direct staff to forward the Section 78 request to the Grand River Conservation Authority for comment within thirty (30) days of notice.

That the Council of the Township of Wellesley adopted the Township of Wellesley Joint Health and Safety Committee (JHSC) Terms of Reference as attached to report A. F. & P. 26/2024.

That the Council of the Township of Wellesley approve the proposed changes to Schedule "F" of By-law 1/2024.

That the Committee of the Whole rise and Council resume and report.

That the report of the Committee of the Whole be adopted as set forth in the motions and actions detailed above.

That the budget variance reports be adopted as presented.

That this portion of the meeting be closed to the public in order to consider the following: Section 239(2)(b) of the Municipal Act – personal matters about an identifiable individual, including municipal or local board employees re: exit interview

That the closed session meeting does now adjourn and the Council Meeting resume.

That By-Law No. 31/2024; 32/2024; 33/2024; 34/2024; 35/2024 and 36/2024 be read a first and second time.

That By-Law No. 31/2024; 32/2024; 33/2024; 34/2024; 35/2024 and 36/2024 pass first and second reading.

That By-law No. 27/2024; 29/2024; 32/2024; 33/2024; 34/2024; 35/2024 and 36/2024 be read a third time and passed and the Mayor and Clerk be authorized to sign and seal the By-law under the Corporate Seal.

That the Council meeting does now adjourn.