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 (22 motions)
22 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
the Council for the Municipality of Middlesex Centre adjourn to closed session at 4:01 p.m. pursuant to Section 239 (2) of the Municipal Act, 2001, as amended to discuss the following matters: Section 239 (2)(e) litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; Section 239 (2)(f) advice that is subject to solicitor-client privilege, including communications necessary for that purpose.
Moved by Councillor Scott, seconded by Councillor Heffernan
Carried
the minutes of the Middlesex Centre Council meeting held on February 3, 2021 be adopted as printed.
Moved by Deputy Mayor Brennan, seconded by Councillor Scott
Carried
the Items listed under the heading of Consent Agenda for February 17, 2021 be adopted as recommended.
Moved by Councillor Aerts, seconded by Councillor Shipley
Carried
Report CLK-05-2021 re: Municipal Councillor Appointment – Ward 4 be received; AND THAT Council confirm the appointment of Sue Cates to the office of Ward 4 Councillor for the remainder of the 2018-2022 term of Council.
Moved by Deputy Mayor Brennan, seconded by Councillor Heffernan
Carried
Report CPS-06-2021 dated February 17, 2021 re: Municipality’s Asset Management Software be received; AND THAT Council approves the purchase of the Dude Solutions Software at an initial cost of $19,962.60 for 2021 and $12,846 for the annual renewal which will accounted for in the annual budget; AND FURTHER THAT Council delegate authority to the Director of Corporate Services/Treasurer to execute all related service agreements with Dude Solutions.
Moved by Councillor Heffernan, seconded by Councillor Scott
Carried
Council adjourn its regular meeting at 7:00 pm in order to sit as a Committee of Adjustment under Section 45 of The Planning Act R.S.O., 1990, as amended, to consider the following Minor Variance applications:
Moved by Councillor Scott, seconded by Councillor Shipley
Carried
Minor Variance Application A-1/2021, filed by Mike Harasym on behalf of Harasym Developments Inc. for relief from the Comprehensive Zoning By-law in order to establish an interior side yard setback of 1.5 metres (5 feet) on one side, and 2.096 metres (6.87 feet) on the other, whereas the By-law requires a minimum interior side yard setback of 1.5 metres (4.9 feet) on one side and 2.5 metres (8 feet) on the other side; for a property legally described as Lot 93, Plan 33M746, Municipality of Middlesex Centre, County of Middlesex, and Municipally known as 133 Edgewater Boulevard, be GRANTED. AND THAT the reasons for granting Minor Variance Application A-1/2021: The request complies with the general intent and purpose of Middlesex Centre’s Official Plan; The request complies with the general intent and purpose of Middlesex Centre’s Comprehensive Zoning By-law; The request is minor in nature; and The request represents appropriate development on the subject property.
Moved by Councillor Shipley, seconded by Councillor Scott
Carried
Committee does now rise from Committee of Adjustment and reconvene the regular meeting of Council at 7:09 p.m.
Moved by Deputy Mayor Brennan, seconded by Councillor Heffernan
Carried
the Correspondence Items listed on the February 17, 2021 Council Agenda be received for information.
Moved by Councillor Shipley, seconded by Deputy Mayor Brennan
Carried
By-law 2020-054 and By-law 2021-013 through to By-law 2021-017, save and except By-law 2021-016, be adopted as printed.
Moved by Councillor Aerts, seconded by Councillor Scott
Carried
the Council for the Municipality of Middlesex Centre adjourns the February 17, 2021 Council meeting at 7:11 p.m.
Moved by Deputy Mayor Brennan, seconded by Councillor Heffernan
Carried
THAT the Council for the Municipality of Middlesex Centre adjourn to closed session at 4:01 p.m. pursuant to Section 239 (2) of the Municipal Act, 2001, as amended to discuss the following matters: Section 239 (2)(e) litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; Section 239 (2)(f) advice that is subject to solicitor-client privilege, including communications necessary for that purpose.
Moved by Councillor Scott, seconded by Councillor Heffernan
Carried
THAT the minutes of the Middlesex Centre Council meeting held on February 3, 2021 be adopted as printed.
Moved by Deputy Mayor Brennan, seconded by Councillor Scott
Carried
THAT the Items listed under the heading of Consent Agenda for February 17, 2021 be adopted as recommended.
Moved by Councillor Aerts, seconded by Councillor Shipley
Carried
THAT Report CLK-05-2021 re: Municipal Councillor Appointment – Ward 4 be received; AND THAT Council confirm the appointment of Sue Cates to the office of Ward 4 Councillor for the remainder of the 2018-2022 term of Council.
Moved by Deputy Mayor Brennan, seconded by Councillor Heffernan
Carried
THAT Report CPS-06-2021 dated February 17, 2021 re: Municipality’s Asset Management Software be received; AND THAT Council approves the purchase of the Dude Solutions Software at an initial cost of $19,962.60 for 2021 and $12,846 for the annual renewal which will accounted for in the annual budget; AND FURTHER THAT Council delegate authority to the Director of Corporate Services/Treasurer to execute all related service agreements with Dude Solutions.
Moved by Councillor Heffernan, seconded by Councillor Scott
Carried
THAT Council adjourn its regular meeting at 7:00 pm in order to sit as a Committee of Adjustment under Section 45 of The Planning Act R.S.O., 1990, as amended, to consider the following Minor Variance applications:
Moved by Councillor Scott, seconded by Councillor Shipley
Carried
THAT Minor Variance Application A-1/2021, filed by Mike Harasym on behalf of Harasym Developments Inc. for relief from the Comprehensive Zoning By-law in order to establish an interior side yard setback of 1.5 metres (5 feet) on one side, and 2.096 metres (6.87 feet) on the other, whereas the By-law requires a minimum interior side yard setback of 1.5 metres (4.9 feet) on one side and 2.5 metres (8 feet) on the other side; for a property legally described as Lot 93, Plan 33M746, Municipality of Middlesex Centre, County of Middlesex, and Municipally known as 133 Edgewater Boulevard, be GRANTED. AND THAT the reasons for granting Minor Variance Application A-1/2021: The request complies with the general intent and purpose of Middlesex Centre’s Official Plan; The request complies with the general intent and purpose of Middlesex Centre’s Comprehensive Zoning By-law; The request is minor in nature; and The request represents appropriate development on the subject property.
Moved by Councillor Shipley, seconded by Councillor Scott
Carried
THAT Committee does now rise from Committee of Adjustment and reconvene the regular meeting of Council at 7:09 p.m.
Moved by Deputy Mayor Brennan, seconded by Councillor Heffernan
Carried
THAT the Correspondence Items listed on the February 17, 2021 Council Agenda be received for information.
Moved by Councillor Shipley, seconded by Deputy Mayor Brennan
Carried
THAT By-law 2020-054 and By-law 2021-013 through to By-law 2021-017, save and except By-law 2021-016, be adopted as printed.
Moved by Councillor Aerts, seconded by Councillor Scott
Carried
THAT the Council for the Municipality of Middlesex Centre adjourns the February 17, 2021 Council meeting at 7:11 p.m.
Moved by Deputy Mayor Brennan, seconded by Councillor Heffernan