The Trent Hills Record

Council

October 8, 2024

Who was there

Present (7): Gene Brahaney, Robert Crate, Rick English, Daniel Giddings, Michael Metcalf, Rob Pope, Dennis Savery

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 (12 motions)

12 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

Be it resolved that the agenda for the Council meeting of October 8, 2024 be received and adopted.
Moved by Councillor Rob Pope, seconded by Councillor Daniel Giddings
Carried
Be it resolved that the minutes of the Council meeting held on September 24, 2024 be received and adopted as presented.
Moved by Councillor Gene Brahaney, seconded by Councillor Rob Pope
Carried
Be it resolved that Staff Report PLN-2024-047, Cameron Law, Planner re: Part Lot Control Exemption - Block 13 - 2003603 Ontario Corporation (McDonald Homes) - Homewood Avenue Subdivision be received. That the Part Lot Control Exemption for Units 1, 2, 3, and 4 on Block 13, Draft Plan 39M-xxxx, 2003603 Ontario Corporation (McDonald Homes) - Homewood Avenue Subdivision, be approved. And that the appropriate By-law be brought forward for Council's consideration.
Moved by Deputy Mayor Michael Metcalf, seconded by Councillor Daniel Giddings
Carried
Be it resolved that Staff Report PLN-2024-048, Cameron Law, Planner re: Application for a Redline Revision Request as per SB02/2020 Draft Plan of Subdivision, Village of Hastings, 2003603 Ontario Corporation (McDonald Homes) be received. And that the application for Redline Amendment for the unregistered approved draft plan of subdivision SB02/2020, Concession 12, Part Lot 13 / Plan 51, Part Park Lot 1 / Plan 113, Part Lots 27 and 28 / RP 38R-591 Parts 9, 11 to 13 be approved.
Moved by Deputy Mayor Michael Metcalf, seconded by Councillor Rob Pope
Carried
Be it resolved that the Staff Recommendations with respect to Consent Agenda Items 9b) to 9e) be adopted as printed.
Moved by Councillor Gene Brahaney, seconded by Councillor Rob Pope
Carried
Be it resolved that: By-law No. 2024-101: A By-law to authorize execution of a Community Improvement Plan Program Agreement between The Corporation of the Municipality of the Trent Hills and 2836469 Ontario Inc (Kazi Mursalin) - Owner of 4 Front Street South, Campbellford. By-law No. 2024-102: A By-law to Appoint a Treasurer and to Repeal By-law 2015-88. By-law No. 2024-103: A By-law to Appoint By-law Enforcement Officers/Provincial Offences Officers and to Repeal By-law No. 2023-160. be read, passed and properly signed and sealed by the Clerk and Mayor.
Moved by Councillor Daniel Giddings, seconded by Councillor Rick English
Carried
Be it resolved we do now go into Closed Session at 10:11 a.m. to discuss:  Personal matters about an identifiable individual; Litigation affecting the municipality (Pool Enclosures)  Acquisition/disposition of land (Hastings Arena Lands)
Moved by Councillor Rob Pope, seconded by Councillor Gene Brahaney
Carried
Be it resolved we do now rise at 10:52 a.m. and report on Closed Session Items 13: b) Personal matters about an identifiable individual; Litigation affecting the municipality (Pool Enclosures) c) Acquisition/disposition of land (Hastings Arena Lands)
Moved by Councillor Daniel Giddings, seconded by Councillor Rob Pope
Carried
Be it resolved that the confidential verbal information presented by Stephen White, Chief Building Official re: Personal matters about an identifiable individual; Litigation affecting the municipality (Pool Enclosures) be received. And that staff proceed as directed.
Moved by Deputy Mayor Michael Metcalf, seconded by Councillor Gene Brahaney
Carried
Be it resolved that the confidential verbal information presented by Jim Peters, Director of Planning & Development re: Acquisition/disposition of land (Hastings Arena Lands) be received. And that staff proceed as directed.
Moved by Councillor Rob Pope, seconded by Councillor Dennis Savery
Carried
Be it resolved that By-law No. 2024-105: A By-law to Confirm the Proceedings of the Council meeting held on Tuesday, October 8, 2024 be read, passed and properly signed and sealed by the Clerk and Mayor.
Moved by Councillor Rob Pope, seconded by Councillor Dennis Savery
Carried
Be it resolved we do now adjourn at 10:53 a.m.
Moved by Councillor Rick English, seconded by Councillor Daniel Giddings
Carried

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