Body: Council
Type: Minutes
Meeting: Special Seniors Housing
Date: March 21, 2022
Collection: Council Minutes
[View Document (PDF)](/docs/north-frontenac/Council Minutes/2022/March 21, 2022 - Special Council Minutes - Seniors Housing.pdf)
Document Text
Township of North Frontenac Special Council Minutes March 21, 2022
Minutes of a Special Meeting of Council regarding Seniors’ Housing for The Corporation of the Township of North Frontenac Held March 21, 2022 in the Council Chambers, 6648 Road 506, Plevna, Ontario
Present:
Mayor Ron Higgins; Councillor Wayne Good (Electronic Participation) – Ward 1; Deputy Mayor Gerry Martin and Councillor Vernon Hermer – Ward 2; Councillor John Inglis and Councillor Fred Fowler – Ward 3
Absent with Regret: Councillor Fred Perry – Ward 1
Also Present:
Cheryl Robson, Chief Administrative Officer (CAO) (Electronic Participation); Tara Mieske, Clerk/ Planning Manager (CPM); Corey Klatt, CAO Back-up; Brooke Hawley, Manager of Community Development (MCD); and Kelly Watkins, Treasurer
Call to Order and Purpose of Meeting The Mayor called the meeting to order at 9:00 a.m. The purpose of the meeting is to discuss options for Seniors’ Housing in North Frontenac.
Chair’s Opening Remarks None.
Approval of Agenda
a) Approval of the Agenda for the Special Meeting of Council regarding Seniors’ Housing.
Resolution #: 96-22 Moved By: Seconded By: Councillor Hermer Deputy Mayor Martin Be It Resolved That Council approves the Agenda for the Special Meeting of Council regarding Seniors’ Housing dated March 21, 2022, as circulated. Carried
Disclosure of Pecuniary Interest and General Nature Thereof None declared.
Presentation
a) Ken Foulds, Re/Fact Consulting: Seniors’ Housing Update
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Township of North Frontenac Special Council Minutes March 21, 2022
Re-Issue Request For Proposal - Seniors’ Housing
Note: Councillor Good was disconnected from the Meeting at this time.
Resolution #: 97-22 Moved By: Seconded By: Councillor Inglis Councillor Fowler Be It Resolved That Council approves re-issuing the Request For Proposal.
This was a Recorded Vote: MEMBER OF COUNCIL YES NO Councillor Fowler
No Councillor Good
Absent Councillor Hermer
No Councillor Inglis
No Councillor Perry
Absent
Deputy Mayor Martin
No Mayor Higgins
No Lost By: 0 5 Defeated
Note: Councillor Good was reconnected to the Meeting at this time.
Proceed with Township Build for Seniors’ Housing
Resolution #: 98-22 Moved By: Seconded By: Councillor Hermer Councillor Fowler Be It Resolved That Council wishes to proceed with a build by the Township for Seniors’ Housing.
This was a Recorded Vote:
MEMBER OF COUNCIL YES NO Councillor Fowler
No Councillor Good
No Councillor Hermer
No Councillor Inglis Yes
Councillor Perry
Absent
Deputy Mayor Martin
No Mayor Higgins
No Lost By: 1 5 Defeated
Amend Agenda for March 25, 2022 Council Meeting
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Township of North Frontenac Special Council Minutes March 21, 2022 Resolution #: 99-22 Moved By: Seconded By: Deputy Mayor Martin Councillor Inglis Be It Resolved That Council instructs the Clerk to amend the Agenda for March 25, 2022 to add the option with Central Frontenac for Seniors’ Housing; and review the $100,000 allocated to Seniors’ Housing. Carried
Ken Foulds, Re/fact Consulting: Seniors’ Housing Update
Resolution #: 100-22
Moved By:
Seconded By:
Deputy Mayor Martin
Councillor Hermer
Whereas at their meeting on February 25, 2022, Council passed Resolution #80-22
receiving for information the details provided by Ken Foulds, Re/fact Consulting and the
Treasurer regarding Seniors Housing; and that, due to the complexity of the information
and to allow Council time to review the options, Council scheduled a Special Council
meeting to discuss the details with Ken Foulds and provide direction on this matter;
Therefore Be It Resolved That Council receives for information the update from Ken
Foulds regarding options for disposition of the current Request for Proposal (RFP);
options for modified incentives and additional RFP flexibilities.
Carried
Confirmatory By-law
a) Confirming By-law #13-22
Resolution #: 101-22
Moved By:
Seconded By:
Deputy Mayor Martin
Councillor Hermer
Be It Resolved That By-law #13-22, being a By-law to confirm all actions and
proceedings of Council for its Special Meeting held March 21, 2022 be read a first,
second and third time and finally passed.
Carried
Adjournment
a) Adjournment of Council Meeting
Resolution #: 102-22 Moved By: Seconded By: Councillor Hermer Deputy Mayor Martin Be It Resolved That Council adjourns the Meeting at 9:45 a.m. until March 25, 2022 or at the call of the Chair. Carried
Mayor Page 3 of 4
Township of North Frontenac Special Council Minutes March 21, 2022 Clerk
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