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 (14 motions)
14 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the following minutes be adopted as presented.
Moved by Lori Sebben, seconded by Shelley Wagner
Carried
That the Council of the Township of Wellesley accept Caressa Madison and Marie Ann Steffler as delegations.
Moved by Lori Sebben, seconded by Shelley Wagner
Carried
That Council rise and go into a Committee of the Whole to receive reports and recommendations.
Moved by Claude Hergott, seconded by Derek Brick
Carried
That the Council of the Township of Wellesley award the contract to JC Millwrights Inc. to perform drainage works as detailed in the Weidner Drain (Weber) Engineer’s Report dated April 26, 2024, for a total bid price of $33,378.66 + HST, and further THAT this amount be funded through the Township of Wellesley Drainage Reserve and recovered as per the assessment schedule in the Weidner Drain (Weber) Engineer’s Report and corresponding By-law 27/2024.
Moved by Derek Brick, seconded by Claude Hergott
Carried
That the Council of the Township of Wellesley award the contract to JC Millwrights Inc. to perform drainage works as detailed in the Lebold Drain Engineer’s Report dated May 30, 2024, for a total bid price of $267,405.78 + HST, and further THAT this amount be funded through the Township of Wellesley Drainage Reserve and recovered as per the assessment schedule in the Lebold Drain Engineer’s Report and corresponding By-law 29/2024.
Moved by Derek Brick, seconded by Lori Sebben
Carried
That the Council of the Township of Wellesley authorize staff to apply for Provincial funding under the Community Sport and Recreation Infrastructure Fund for the renovation of the lobby, washrooms and dressing rooms in the St. Clements arena.
Moved by Lori Sebben, seconded by Shelley Wagner
Carried
That the Committee of the Whole rise and Council resume and report.
Moved by Derek Brick, seconded by Claude Hergott
Carried
That the report of the Committee of the Whole be adopted as set forth in the motions and actions detailed above.
Moved by Shelley Wagner, seconded by Lori Sebben
Carried
That the budget variance reports be adopted as presented.
Moved by Shelley Wagner, seconded by Lori Sebben
Carried
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, the Township of Wellesley Council Chambers and the Township of Wellesley Recreation Complex as part of the 2024 Poppy Project.
Moved by Derek Brick, seconded by Claude Hergott
Carried
That By-Law No. 40/2024; 41/2024; 42/2024; and 43/2024 be read a first and second time.
Moved by Shelley Wagner, seconded by Lori Sebben
Carried
That By-Law No. 40/2024; 41/2024; 42/2024; and 43/2024 pass first and second reading.
Moved by Derek Brick, seconded by Claude Hergott
Carried
That By-law No. 31/2024; 40/2024; 41/2024; 42/2024; and 43/2024 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.