Body: Council
Type: Minutes
Meeting: Special Seniors Housing
Date: October 6, 2023
Collection: Council Minutes
[View Document (PDF)](/docs/north-frontenac/Council Minutes/2022/October 6, 2023 - Special Council Minutes - Seniors Housing.pdf)
Document Text
Township of North Frontenac Special Council Minutes October 6, 2022
Minutes of a Special Meeting of Council regarding Seniors’ Housing for The Corporation of the Township of North Frontenac Held October 6, 2022 in the Council Chambers, 6648 Road 506, Plevna, Ontario
Present: Mayor Ron Higgins, Deputy Mayor Gerry Martin and Councillor Vernon Hermer - Ward 2; Councillor Fred Fowler and Councillor John Inglis - Ward 3. Absent with Regrets: Councillor Wayne Good - Ward 1 Also Present: Corey Klatt, Chief Administrative Officer (CAO); Tara Mieske, Clerk/ Planning Manager (CPM); and Kelly Watkins, Treasurer
Call to Order The Chair called the meeting to order at 9:00 a.m.
Chair’s Opening Remarks The Chair advised the Special Meeting of Council was called to discuss a motion regarding the acquisition of a property for Seniors’ Housing which impacts the allocation of funds for Senior’s Housing, prior to the Frontenac County Council Meeting.
Approval of Agenda
a) Approval of the Agenda for October 6, 2022 Special Meeting of Council re: Seniors’ Housing
Resolution #: 386-22 Moved By: Seconded By: Deputy Mayor Martin Councillor Hermer Be It Resolved That Council approves the Agenda for the Special Meeting of Council regarding Seniors’ Housing dated October 6, 2022 as circulated. Carried
Disclosure of Pecuniary Interest and General Nature Thereof None declared.
Closed Session
a) Closed Agenda
Resolution #: 387-22 Moved By: Seconded By: Councillor Hermer Deputy Mayor Martin Be It Resolved That Council retires to Closed Session at 9:05 a.m. to: Page 1 of 3
Township of North Frontenac Special Council Minutes October 6, 2022
Consider a Proposed or Pending Acquisition or Disposition of Land by the Municipality or Local Board. Carried
Rise and Report The Mayor advised that, during Closed Session, Council considered a Proposed or Pending Acquisition or Disposition of Land by the Municipality, with respect to Councillor Fowler’s Notice of Motion at the September 23, 2022 Council meeting and the purchase of property in Ompah for Seniors’ Housing. Council decided not to proceed with the purchase.
Allocation of Seniors’ Housing Funding
Resolution #: 388-22 Moved By: Seconded By: Deputy Mayor Martin Councillor Inglis Be It Resolved That, further to Resolution #381-22 passed at the September 23, 2022 Council Meeting requesting County Council defer a decision on the allocation of Seniors’ Housing Funding; And That Council requests $100,000 of the Seniors’ Housing money from the County; and suggests the additional $237,500 left over be provided toward other Seniors’ Housing projects within the other three Townships; and not subsidize the Municipal Service Corporation for Communal Services. Carried
Confirmatory By-law
a) Confirming By-law #71-22
Resolution #: 389-22 Moved By: Seconded By: Deputy Mayor Martin Councillor Hermer Be It Resolved That By-law #71-22, being a By-law to confirm all actions and proceedings of Council for its Special Meeting held October 6, 2022 be read a first, second and third time and passed. Carried
Adjournment
a) Adjournment of Council Meeting
Resolution #: 390-22 Moved By: Seconded By: Councillor Hermer Deputy Mayor Martin Be It Resolved That Council adjourns the Meeting at 10:03 a.m. until October 14, 2022 or at the call of the Chair. Carried
Mayor Page 2 of 3
Township of North Frontenac Special Council Minutes October 6, 2022 Clerk
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