Council Meeting

Motion: That the attached minutes be approved as presented.

THAT Council receive the report entitled “Recovery of Fire Department Costs”, AND THAT Council approves the Fire Marque proposal and its implementation to recover Fire Department costs through an amendment to the User Fees and Charges By-Law.

THAT the Open Meeting adjourns to Closed Meeting at 6:25 p.m. To receive information under the following exceptions: a) the security of the property of the municipality or local board, Fire Hall Construction Approval of Past Minutes

THAT the Closed Meeting adjourns and returns to Open Meeting at 7:05 p.m. without recommendations.

THAT Council receive the report entitled "Begin Process of Replacing Engine" for information.

THAT Council recommends that the YMCA Agreement be renewed for a one-year term at a one percent increase to the management fee for a total management fee of $53,966.24.

THAT the Parkhill Water System Improvements construction contract value with Bre-Ex Construction Inc. be increased by $1,575,000 for a total contract value of $ 9,603,987.68 (excluding HST).

THAT Council approve the budget increase for a new tag float trailer in the 2023 Public Works Capital Budget and, AND THAT Council approve the purchase of new or used pickup truck for the Public Works Division.

THAT Council receive the report entitled "Parkhill Main St. Event" as information.

That council receive and accept the following accounts payable report as information only.

THAT the Council of the Municipality of North Middlesex receives the correspondence entitled "Right to Repair" AND THAT the Council of the Municipality of North Middlesex supports the motions within.

That By-laws 062 - 068 of 2023, excluding 066 of 2023 be read a first and second time. Provision for questions.

That By-laws 062 - 068 of 2023, excluding 066 of 2023 be read a third and final time.

That the Meeting adjourn at 8:07 p.m.

Recommended Motion: That the attached minutes be approved as presented.