Township of Southgate
Special Council Meeting Agenda

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Electronic Participation

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  • Be it resolved that Council confirm the agenda as presented.

  • Be it resolved that Council approve the minutes from the March 4, 2020 Council meeting as presented; and 
    That Council approve the minutes from the April 1, 2020 Special Council meeting as presented. 

  • Be it resolved that Council receive Staff Report CL2020-010 for information; and
    That Council direct staff to proceed with Option ___ as outlined in this report.

  • Be it resolved that Council receive Staff Report PW2020-017 for information; and
    That Council approve the recommendations to award the 2020 equipment rentals quotes and the road maintenance tenders as received; and
    That Council approve the Land Lease Agreement for civic address # 225579 for the 2020, farmland lease to Brandon Martin by By-law No. 2020 -034.

  • Be it resolved that by-law number 2020-034 being a by-law to authorize a land lease agreement between Brandon Martin and the Township of Southgate be read a first, second and third time, finally passed, signed by the Mayor and the Acting Clerk, sealed with the seal of the Corporation and entered into the by-law book. 

  • Be it resolved that Council receive Staff Report PW2020-019 for information; and
    That Council approve Option #3 to proceed with the Dundalk Transfer Station Upgrades Request for Proposals release.

  • Be it resolved that Council receive Staff Report PW2020-020 for information; and
    That Council approve the West Grey ATV Club Proposed Southgate Roads For Trail Use request.

  • Be it resolved that Council receive Staff Report PW2020-022 for information; and
    That Council approve the appointment recommendation for Team Leader – Hopeville of John Watson, effective April 2, 2020.

  • Be it resolved that Council receive Staff Report PL2020-009 for information; and
    That Council proceed with option ___ , and direct staff to take all necessary actions in relation to this option as outlined in this staff report.

  • Be it resolved that Council receive Staff Report CAO2020-026 as information; and
    That Council approve the draft Southgate Community Foundation Endowment Fund Agreement with Community Foundation Grey Bruce to establish a Township endowment fund to support future community organizations with donation requests and grant funding; and
    That Council approve the Southgate Donor Advised Community Agreement by Municipal By-law 2020-037.

  • Be it resolved that by-law number 2020-037 being a by-law to authorize an agreement between Community Foundation Grey Bruce and the Corporation of the Township of Southgate be read a first, second and third time, finally passed, signed by the Mayor and the Acting Clerk, sealed with the seal of the Corporation and entered into the by-law book. 

  • Be it resolved that Council receive staff report CAO2020-027 as information; and
    That Council and staff organize meetings and discussions with area Municipalities and the County of Grey to gain common interest, agreement  and approval for a Southgate Council support resolution that would request the Federal and Provincial Governments to only fund in rural Southern Ontario municipal projects seeking grant funding for broadband communications that would install fibre cable for the purpose of being recognized as being a served area with the high speed capacity infrastructure; and
    That Council direct staff to draft a support resolution that would seek and request Municipal support across the Province of Ontario, as well as Association of Municipalities of Ontario to request the Federal and Provincial Governments only fund in rural Southern Ontario municipal projects seeking grant funding for broadband communications projects that would install fibre cable for the purpose of being recognized as being a served area with the high speed capacity infrastructure; and
    That Council direct staff to organize meetings when possible with Federal and Provincial staff and with our local MP and MPP and/or seek where possible delegations at FCM and AMO Conference if possible, to discuss rural Southern Ontario broadband funding policies; and
    That Council direct staff to develop an effective policy to install fibre cable infrastructure in the shoulder of the municipal roadways and at drainage crossings in a safe and secure manner to respect the reliability of both the road and communication assets to best serve communities and support  cost effective fibre cable installation options; and
    That Southgate Members on Grey County Council and staff promote to the County that they consider the same municipal fibre cable installation policies to support more cost effective service options that would install fibre cable communication infrastructure to make the best and most efficient use of available grants, funding, tax dollars and contractor investments; and
    That Council direct staff to continue to look for rural infrastructure project funding sources to install fibre optic cable and continue to work with SWIFT to fund projects they can support.

  • Be it resolved that Council receive staff report CAO2020-028 as information; and
    That Council approve the Dundalk Olde Town Hall Renovation Fund Donation Form that will be used by Team Town Hall for project fundraising that includes the terms for accepting donor support for the Dundalk Olde Town Hall upgrade project, if it proceeds.

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  • Be it resolved that Council receive the items on the Correspondence consent agenda dated April 8, 2020 (save and except items _____) and direct staff to proceed with all necessary administrative actions.

  • Be it resolved that Council receive the items on the Resolutions of other Municipalities consent agenda dated April 8, 2020 (save and except items _____) and direct staff to proceed with all necessary administrative actions.

  • Be it resolved that by-law number 2020-042 being a by-law to confirm the proceedings of the Council of the Corporation of the Township of Southgate at its special meeting held on April 8, 2020 be read a first, second and third time, finally passed, signed by the Mayor and the Clerk, sealed with the seal of the Corporation and entered into the by-law book.

  • Be it resolved that Council adjourn the meeting at [TIME].

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