Regular Meeting

THAT the minutes of the Seventy-Fifth Special and In Camera meetings and the Seventy-Sixth Regular and In Camera meetings of Council be adopted as circulated.

THAT the Public Meeting to consider a Zoning By-law Amendment be opened at 6:02 p.m.

THAT the Public Meeting to consider a Zoning By-law Amendment be closed at 6:04 p.m.

THAT Council accept Report ES2020-05 to award Tender WW20- 05 to David Brown Construction Limited, for the Dutch Meadows Sanitary Pumping Station, for a total bid price of 1,027,453.00 plus HST, with the price including the base work, the 25 kW backup power generator and the by-pass and flow metering chamber.

That By-law No. 2021-19, being a By-law to amend By-law No. 2010-48, be read and passed in open Council, signed and sealed.

THAT By-Law No. 2021-20, being a By-Law to assess the maintenance costs of the Lyle Casselman Municipal Drain, be read and passed in open Council, signed and sealed.

THAT By-Law No. 2021-21, being a By-Law to assess the maintenance costs of the Rowena Municipal Drain, be read and passed in open Council, signed and sealed.

THAT By-Law No. 2021-22, being a By-Law to assess the maintenance costs of the VantFoort Municipal Drain, be read and passed in open Council, signed and sealed.

That By-Law No. 2021-23, being a By-Law to repeal By-Law No.’s 2013-18 & 2017-38 to terminate the Lease Agreement with the St. Lawrence Medical Clinic Leasing Corporation be read and passed, in open Council, signed and sealed.

That By-Law No. 2021-24, being a By-law to repeal By-Law No. 2011-35 and execute an Agreement for the lease of the South Dundas Municipal Centre with the St. Lawrence Medical Clinic Leasing Corporation be read and passed, in open Council, signed and sealed.

THAT all items listed under General Consent section of the Agenda be adopted as presented, save and except fir Item 9.c, be moved to Discussion Items.

THAT Council accept the South Dundas Regional Drinking Water System 2020 Annual Report as presented.

THAT Council supports the Norfolk County’s request to the Government of Canada to exclude all on farm fuels used in agricultural production from the provisions of the carbon tax.

THAT the Council of the Municipality of South Dundas proceed In Camera pursuant to Section 239 (b) of the Municipal Act, 2001, concerning litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board.

THAT the Council of the Municipality of South Dundas rise and reconvene and authorize Staff to proceed as directed.

THAT By-law No. 2021-25, being a By-law to adopt, confirm and ratify matters dealt with by resolution be read and passed, in open Council, signed and sealed.

THAT Council now adjourn to meet again at the call of the Chair.