The Wellesley Record

Council Meeting

March 12, 2024

Who was there

Present (5): Derek Brick, Claude Hergott, Joe Nowak, Lori Sebben, Shelley Wagner

Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.

Declared interests

Councillor Hergottregarding report Administration/Finance & Personnel No

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 receive Caressa Madison as a delegation.
Moved by Claude Hergott, seconded by Derek Brick
Carried
That Council rise and go into a Committee of the Whole to receive reports and recommendations.
Moved by Lori Sebben, seconded by Shelley Wagner
Carried
That the Council of the Township of Wellesley approve amendments to the Traffic and Parking By-Law 4/2021 to declare the portion of Maplewood Road from 415 metres south of Hessen Strasse to 650 north of Weimar Line a community safety zone; and further That this designation is effective twenty-four (24) hours a day, seven (7) days a week and every month of the year; and further That Council authorize staff to erect additional speed limit signs along the entire length of Maplewood Road between Hessen Strasse and Weimar Line; and further That the Council of the Township of Wellesley hear first, second and third reading and pass the amending by-law 12/2024 at the March 12, 2024 Council Meeting.
Moved by Derek Brick, seconded by Claude Hergott
Carried
That the Council of the Township of Wellesley award Contract # 2024-02 to Musselman Excavating Limited to perform Phase 2 of the Queen’s Bush Road Reconstruction project at a total project cost of $2,578,013.87 including HST.
Moved by Shelley Wagner, seconded by Claude Hergott
Carried
That the Council of the Township of Wellesley receive this report for information.
Moved by Shelley Wagner, seconded by Claude Hergott
Carried
That the Council of the Township of Wellesley award consulting services for the completion of the 2024 Development Charges Background Study to Watson & Associates Economists Ltd for the upset limit of $30,000 plus HST.
Moved by Lori Sebben, seconded by Derek Brick
Carried
That the Council of the Township of Wellesley appoint, by By-law Mr. Mariusz Teplicki and Mr. Claude Hergott to act in the capacity of livestock valuers for the Township of Wellesley; and further, That By-law 54/2017 be repealed.
Moved by Lori Sebben, seconded by Shelley Wagner
Carried
That the Committee of the Whole rise and Council resume and report.
Moved by Lori Sebben, seconded by Shelley Wagner
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 By-Law No. 10/2024; 11/2024; 12/2024; 13/2024; 14/2024 and 15/2024 be read a first and second time.
Moved by Lori Sebben, seconded by Shelley Wagner
Carried
That By-Law No. 10/2024; 11/2024; 12/2024; 13/2024; 14/2024 and 15/2024 pass first and second reading.
Moved by Claude Hergott, seconded by Derek Brick
Carried
That By-law No. 10/2024; 11/2024; 12/2024; 13/2024; 14/2024 and 15/2024 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.
Moved by Lori Sebben, seconded by Shelley Wagner
Carried
That the Council meeting does now adjourn.
Moved by Shelley Wagner, seconded by Lori Sebben
Carried

The town’s own record

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