THAT the Agenda be approved as presented.
THAT the next portion of the meeting be closed at 2:37pm in order to consider the following: 10.a - Planning Services - Labour relations or employee negotiations and a position, plan, procedure, criteria or instruction to be applied to any negotiations
THAT Committee of the Whole rise at 3:15pm.
THAT the next portion of the meeting be closed at 1:37pm in order to consider the following: 10.a - Ontario Transit Investment Fund (OTIF) - Project Update. A position, plan, procedure, criteria or instruction to be applied to any negotiations
THAT the By-Laws be given a first and second reading.
THAT the next portion of the meeting be closed at 11:02amm in order to consider the following: 4.a - Middlesex County Economic Development Corporation - Advice that is subject to solicitor-client privilege, including communications necessary for that purpose and a position, plan, procedure, criteria or instruction to be applied to any negotiations
THAT the by-law be given a first and second reading.
THAT the Agenda be approved as presented.
THAT Committee of the Whole convene at 1:11pm.
THAT Committee of the Whole rise at 2:21pm.
THAT the next portion of the meeting be closed at 11:06am in order to consider the following: County Administration Building Lease negotiations. A proposed or pending acquisition or disposition of land by the municipality or local board and the security of the property of the municipality or local board; a position, plan, procedure, criteria or instruction to be applied to any negotiations
THAT the next portion of the meeting be closed at 9:03am in order to consider: 4.a. - Human Resources Matter. A personal matter pertaining to identifiable individuals, including municipal employees, and advice that is subject to solicitor- client privilege, including communications necessary for that purpose, pursuant to subsections 239(2)(b) and (f) of the Municipal Act, 2001.
THAT the next portion of the meeting be closed at 2:28pm in order to consider Financial Liabilities pursuant to subsections 239(b) and (k) of the Municipal Act, 2001 being a personal matter pertaining to identifiable individuals, including municipal employees and a position, plan, procedure, criteria or instruction to be applied to any negotiations
THAT the next portion of the meeting be closed at 2:32pm in order to consider Financial Liabilities pursuant to subsections 239(b) and (k) of the Municipal Act, 2001 being a personal matter pertaining to identifiable individuals, including municipal employees and a position, plan, procedure, criteria or instruction to be applied to any negotiations
THAT the County Treasurer and CAO be directed to meet with Department Heads regarding reductions and report back to the Committee.
THAT staff be directed to include consideration of agriculture parcel size as part of the OPA.
THAT Department Heads be directed to report back to the Committee regarding potential deductions to departmental budgets and the implications of such reductions.
THAT Councillor Cathy Burghardt-Jesson be permitted to participate in the Committee’s discussions for December 12, 2024.
THAT the Agenda be approved as presented.
THAT the next portion of the meeting be closed at 1:54pm in order to consider the following: 9.e.1 - Appeal to Consent Application B-07/2024. A litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board and advice that is subject to solicitor-client privilege, including communications necessary for that purpose, with respect to
THAT staff be directed to withdraw the appeal of the Township of Adelaide Metcalfe Application B-07/2024 before the Ontario Land Tribunal.
THAT the By-Law be given a first and second reading.
THAT the Agenda be approved as presented.
THAT the next portion of the meeting be closed at 1:34pm in order to consider personal matters about an identifiable individual, including municipal or local board employees and a position, plan, procedure, criteria or instruction to be applied to any negotiations
THAT the next portion of the meeting be closed at 2:12pm in order to consider the security of the property of the municipality or local board and personal matters about an identifiable individual, including municipal or local board employees in accordance with section 239(2)(a)(b) of the Municipal Act, 2001.
THAT the proposed Plan of Subdivision (File No. 39T-NEW2301) be granted draft plan approval subject to conditions and that a Notice of Decision be circulated as required by the Planning Act and that the Notice of Decision indicate that all written submissions received on the application were considered; the effect of which helped make an informed recommendation and decision.
THAT the Middlesex Child Care and Early Years Service System Plan (2024-2028) be approved; and THAT the Plan be forwarded to the City of London as the Service System Manager for Child Care and Early Years for London- Middlesex and the Middlesex content will be incorporated into the larger Service System Manager Plan.
THAT the by-laws be given a third and final reading.
THAT the Agenda be approved as presented.
THAT Committee of the Whole convene at 1:12p.m.
THAT the yearend surplus from the 2022 operating accounts in the amount of $2,101,547 ($2,071,735 (County) +$29,812 (Library)) be transferred to the tax rate stabilization reserve.
THAT Committee of the Whole rise at 2:40 p.m.
THAT the by-law be given a first and second reading.
THAT Amendment No. 59 to the Middlesex Centre Official Plan be approved with modifications and that staff be directed to circulate a Notice of Decision as required by the Planning Act, and that the Notice of Decision indicate that Middlesex County considered all written submissions received on this application; the effect of which helped to make an informed recommendation and decision.
THAT the Middlesex-London Paramedic Service Chief be authorized and directed to award the Request for Proposal # MLPS-2023-001 for Auto Body Repairs for Ambulances and Paramedic Response Vehicles to Colorworks Autobody Westman Collision in the estimated amount of $194,550.00 before taxes; AND THAT the Chief be authorized to execute, on behalf of the County of Middlesex, all agreements and other do
THAT the Agenda be approved as presented.
THAT a by-law be introduced at the April 11, 2023 Council meeting to: a. Authorize and approve the Long Term Care Home Service Accountability Agreement (LSAA); and b. Authorize the Warden and the County Clerk to execute the Agreement.
THAT Amendment No. 60 to the Middlesex Centre Official Plan be approved and that staff be directed to circulate a Notice of Decision as required by the Planning Act, and that the Notice of Decision indicate that no written submissions were received concerning this application.
THAT Committee of the Whole convene at 1:12pm.
THAT the County Engineer be authorized and directed to award Tender M-E-23 Sub Drains to Van Bree Drainage. in the amount of $97,225.00 before taxes and that the County Engineer be authorized to execute, on behalf of the County of Middlesex, all agreements and other documents necessary to implement this award on confirmation that such agreements and other documents be in a form satisfactory to the