Council Meeting

O'Sullivan Be it resolved that: The Council agenda for July 25, 2024 be approved as presented.

O'Sullivan Be it resolved that: The following consent agenda items be approved as presented: 1. Enbridge Gas Ince. Franchise Agreement Renewal (See Item K.1.1) 2. Stop Up and Close Portion of Honour Way (See Item K.1.2) 3. Award Tender for Mini Rescue Apparatus (See Item K.4.1) 4. Road Name Change By-Law - eQuinelle Phase 5 (See Item K.7.1) 5. Maplewood Hall Steel Roof Replacement (See Item K.6.1) 6. 2023 Council Compensation (See Item K.5.1)

O'Sullivan THAT Council enact By-Law 61-24 to authorize the Mayor and Clerk to enter into a Franchise Agreement with Enbridge Gas Inc.

O'Sullivan THAT Council pass and enact By-Law 62-24 being a By-Law to Stop Up and Close a Portion of Honour Way.

O'Sullivan THAT Council approves the award of NGFS24-01 to Fort Garry Fire Trucks in the amount of $258,082 excluding applicable taxes for the supply of a mini rescue walk around style fire apparatus.

O'Sullivan THAT Council award the contract for the Maplewood Hall steel roof replacement to VanGilst Construction Ltd. in the amount of $61,000 plus HST plus a 25% contingency allowance.

O'Sullivan THAT Council pass and enact By-Law 63-24 to change Fisher Way to Fisher Street within the eQuinelle Phase 5 subdivision.

O'Sullivan THAT Council receive the 2023 Council Compensation report for information purposes.

THAT Council receive the “2024 Semi Annual Water/Wastewater Performance Report” for information purposes and to fulfill commitments in the Drinking Water Quality Management Standard Operational Plan for the Kemptville Drinking Water System

THAT Council receive this report titled “2023 Landfill Monitoring Reports,” including the 2023 Environmental Monitoring Reports of the Kemptville, South Gower, Oxford Mills and Burritt’s Rapids Waste Disposal Sites, for information purposes

O'Sullivan Be it resolved that: By-Law 64-24 to confirm the proceedings of Council at its regular meeting held on July 25, 2024 be adopted and passed.

O'Sullivan Be it resolved that: this regular meeting of Council adjourn at 5:59 p.m.

Be it resolved that: The Council agenda for July 25, 2024 be approved as presented.

Be it resolved that: The following consent agenda items be approved as presented: 1. Enbridge Gas Ince. Franchise Agreement Renewal (See Item K.1.1) 2. Stop Up and Close Portion of Honour Way (See Item K.1.2) 3. Award Tender for Mini Rescue Apparatus (See Item K.4.1) 4. Road Name Change By-Law - eQuinelle Phase 5 (See Item K.7.1) 5. Maplewood Hall Steel Roof Replacement (See Item K.6.1) 6. 2023 Council Compensation (See Item K.5.1)

THAT Council enact By-Law 61-24 to authorize the Mayor and Clerk to enter into a Franchise Agreement with Enbridge Gas Inc.

THAT Council pass and enact By-Law 62-24 being a By-Law to Stop Up and Close a Portion of Honour Way.

THAT Council approves the award of NGFS24-01 to Fort Garry Fire Trucks in the amount of $258,082 excluding applicable taxes for the supply of a mini rescue walk around style fire apparatus.

THAT Council award the contract for the Maplewood Hall steel roof replacement to VanGilst Construction Ltd. in the amount of $61,000 plus HST plus a 25% contingency allowance.

THAT Council pass and enact By-Law 63-24 to change Fisher Way to Fisher Street within the eQuinelle Phase 5 subdivision.

THAT Council receive the 2023 Council Compensation report for information purposes.

Be it resolved that: By-Law 64-24 to confirm the proceedings of Council at its regular meeting held on July 25, 2024 be adopted and passed.

Be it resolved that: this regular meeting of Council adjourn at 5:59 p.m.