Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (11 motions)
11 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the agenda for the February 10, 2025 Council Meeting be approved, as amended.
Moved by Councillor Eek, seconded by Councillor Schaefer
Carried
That the Items listed herein under Section 7, Adoption of Minutes, all be approved and passed under consent.
Moved by Councillor Cescolini, seconded by Councillor Boyd
Carried
That the January 27, 2025, Council Meeting Minutes be adopted.
Moved by Councillor Cescolini, seconded by Councillor Boyd
Carried
That the February 3, 2025, Council Public Planning Meeting Minutes be adopted.
Moved by Councillor Cescolini, seconded by Councillor Boyd
Carried
That the presentation by Kelly Broome of the Southlake Health Foundation be received for information.
Moved by Councillor Eek, seconded by Councillor Asselstine
Carried
That Council receive Report GMS-DEV-2025-002; and Council enact By-Law 2025-008, to authorize the Mayor and Clerk to sign the Phase 3, Stage 1 Subdivision Agreement between the Township of King and Fandor Homes (Via Moto) Inc., when finalized by the Director of Growth Management Services and the Township Solicitor; and That a total of twenty-three (23) single detached equivalent (SDE) units and eighteen (18) townhouse equivalent (MTU) units of sanitary sewer and water allocation be confirmed for the development; and That John G. Williams Limited be identified as the Control Architect for the purposes of certifying compliance with the approved Architectural and Urban Design Guidelines in accordance with Section 6.1.2 of the Subdivision Agreement; and Council enact By-law 2025-012, to dedicate the following 0.3m reserves as public highway in the Township of King to allow construction of Phase 3, Stage 1; and 65M-4703 - Blocks 46, 47, 48, 49, 50 and 51 65M-4655 – Block 59
Moved by Councillor Boyd, seconded by Councillor Cescolini
Carried
That Council receive Report PW-CAP-2025-002 for information; and Council approves the Single Source Request, for Stage Two of the SCADA Implementation Project, to CIMA Inc., in the amount of $620,227.20
Moved by Councillor Anstey, seconded by Councillor Asselstine
Carried
That Council receive Report GMS-HER-2025-001; That the Heritage Permit Application (File No. HP-25-01) for the St. Andrew’s Presbyterian Cemetery located at 13470 Dufferin Street be approved to allow the following works: Removal of a portion of the eastern fence to accommodate access to the site for servicing/routine maintenance and general public pedestrian access.
Moved by Councillor Asselstine, seconded by Councillor Schaefer
Carried
That Council receive Report Number PW-ENV-2025-002 for information.
Moved by Councillor Schaefer, seconded by Councillor Eek
Carried
That Council read a first, second, and third time, and enact By-laws 2025-008 and 2025-012.
Moved by Councillor Cescolini, seconded by Councillor Boyd
Carried
That Council read a first, second, and third time, and enact Confirmation By-law Number 2025-014.
Moved by Councillor Cescolini, seconded by Councillor Boyd