Council Meeting

Be it resolved that: The Council agenda for January 15, 2025 be approved as amended.

O'Sullivan WHEREAS, Heart disease is the number one killer of women worldwide and the leading cause of premature death for Canadian women, a fact unknown to many women and their healthcare providers; AND WHEREAS, The Canadian Women's Heat Health Alliance is an organization of volunteer health professionals and patients working hard to improve women's heart health; AND WHEREAS, Wear Red Canada Day is celebrated annually to raise awareness for all Canadians, but especially Canadian women, to be mindful, curious, and proactive in the management of their hart health and wellness; AND WHEREAS, We want to see better prevention, diagnosis, and care and fewer women dying prematurely from heart disease; NOW THEREFORE BE IT RESOLVED THAT the Municipality of North Grenville hereby proclaims that February 13, 2025, be recognized as "Wear Red Day" in the Municipality of North Grenville.

O'Sullivan Be it resolved that: The following consent agenda items be approved as presented: Minutes of Previous Meetings

O'Sullivan THAT the following meeting minutes of Council of the Corporation of the Municipality of North Grenville be approved as circulated: Special Meeting Minutes - November 21, 2024; Regular Meeting Minutes - December 3, 2024; and, Regular Meeting Minutes - December 11, 2024.

THAT Council adopt and pass By-Law 03-25 being a By-Law to Appoint Municipal Officers.

O'Sullivan THAT Council receive Report CAO-2025-002 and draft Procedure By-law for information purposes; AND THAT Council direct staff on changes to the draft Procedural By-law and to report back and provide a subsequent draft Procedure By-law for future consideration.

O'Sullivan THAT Council support the establishment of an annual Mental Health Initiatives Fund; AND THAT Council direct staff to include a value of $15,000.00 for the Mental Health Initiatives Fund AND $5,000 for Municipal facility fee waiving associated with the fund in the 2025 Budget; AND THAT Council direct staff to draft a policy for the administration of this fund, including an allowance for related use of municipal facilities, for Council consideration; AND THAT Council direct staff to consider elements within the draft policy for specific allocations for age-related funding.

THAT Council enacts and approves By-Law 04-25 to rezone a portion of the lands at 2475 County Road 18.

THAT the Municipality of North Grenville hereby commits to contribute up to a total of $5,000,000 in equity funding throughout the Construction and Development phases of the Bell Hall project, to support the redevelopment of Bell Hall ; AND THAT the Municipality of North Grenville further commits $200,000 annually , once redevelopment is complete, for the operation of Bell Hall.

O'Sullivan Be it resolved that: By-Law 05-25 to confirm the proceedings of Council at its regular meeting held on January 15, 2025 be adopted and passed.

O'Sullivan Be it resolved that: this regular meeting of Council adjourn at 7:52 p.m.

WHEREAS, Heart disease is the number one killer of women worldwide and the leading cause of premature death for Canadian women, a fact unknown to many women and their healthcare providers; AND WHEREAS, The Canadian Women's Heat Health Alliance is an organization of volunteer health professionals and patients working hard to improve women's heart health; AND WHEREAS, Wear Red Canada Day is celebrated annually to raise awareness for all Canadians, but especially Canadian women, to be mindful, curious, and proactive in the management of their hart health and wellness; AND WHEREAS, We want to see better prevention, diagnosis, and care and fewer women dying prematurely from heart disease; NOW THEREFORE BE IT RESOLVED THAT the Municipality of North Grenville hereby proclaims that February 13, 2025, be recognized as "Wear Red Day" in the Municipality of North Grenville.

Be it resolved that: The following consent agenda items be approved as presented:  Minutes of Previous Meetings

THAT the following meeting minutes of Council of the Corporation of the Municipality of North Grenville be approved as circulated:  Special Meeting Minutes - November 21, 2024;  Regular Meeting Minutes - December 3, 2024; and,  Regular Meeting Minutes - December 11, 2024.

Be it resolved that: By-Law 05-25 to confirm the proceedings of Council at its regular meeting held on January 15, 2025 be adopted and passed.

Be it resolved that: this regular meeting of Council adjourn at 7:52 p.m.