The Lucan Biddulph Record

Council Meeting

October 1, 2024

Who was there

Present (5): Cathy Burghardt-Jesson, Jaden Hodgins, Dave Manders, Daniel Regan, Alex Westman

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 (17 motions)

17 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

THAT Drainage Consideration Meeting to review the Engineer's Report for the Whitfield Drain 2024 be opened at 6:06 pm.
Moved by D. Regan, seconded by J. Hodgins
Carried
THAT the Drainage Report for the Whitfield Drain 2024, as prepared by Spriet and Associates, dated August 30, 2024 be received and adopted and that staff be directed to look into design options for the culvert.
Moved by D. Regan, seconded by J. Hodgins
Carried
THAT The Drainage Consideration meeting to review the Engineer's Report for the Whitfield Drain be closed at 7:37 pm and Council reconvene its regular meeting.
Moved by J. Hodgins, seconded by A. Westman
Carried
THAT Council takes a 5 minute recess at 7:38 p.m.
Moved by J. Hodgins, seconded by A. Westman
Carried
THAT Council receives the presentation from Monteith Brown Planning Consultants and final version of the Lucan Biddulph Parks & Recreation Master Plan for information.
Moved by A. Westman, seconded by D. Manders
Carried
THAT the regular council meeting minutes of September 17, 2024 be approved as circulated/amended.
Moved by J. Hodgins, seconded by D. Regan
Carried
THAT Council directs staff to draft a letter of support for Jessica's House Hospice's application to the Ontario Health Provincial Palliative Care Program and Ontario Health West Region for funding to expand its residential hospice capacity from 3 beds to 6.
Moved by A. Westman, seconded by D. Regan
Carried
THAT items 10.1 through 10.2 (Correspondence) be received for information purposes.
Moved by J. Hodgins, seconded by A. Westman
Carried
THAT Council receives report no. PW-17-2024 for information.
Moved by A. Westman, seconded by D. Regan
Carried
THAT report no. PR-05-2024 be received for information.
Moved by J. Hodgins, seconded by A. Westman
Carried
THAT Council receives report EDC-04-2024 for information.
Moved by D. Manders, seconded by D. Regan
Carried
THAT Council directs staff to bring back a report at the next meeting with tendering options for the sale of 3 industrial park lots and servicing costs of each.
Moved by D. Manders, seconded by D. Regan
Carried
THAT Council withdraws the motion on the table.
Moved by D. Manders, seconded by D. Regan
Carried
THAT Council directs staff to bring back a report at the next meeting with details regarding sale options for three industrial park lots and servicing costs of each.
Moved by D. Manders, seconded by D. Regan
Carried
THAT By-law 47-2024 be read a first and second time.
Moved by J. Hodgins, seconded by D. Regan
Carried
THAT if no one cares to speak to By-laws 43-2024 through 46-2024, inclusive, and By- law 48-2024 on their first, second and third reading, that they be considered to have been read a first time and passed, read a second time and passed and read a third time and passed.
Moved by A. Westman, seconded by D. Manders
Carried
RESOLVED that the Council meeting be adjourned at 9:11 p.m.
Moved by A. Westman, seconded by D. Regan
Carried

The town’s own record

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