Regular Council

THAT the Council minutes from the March 5, 2018 regular meeting be approved. -

THAT the regular Public Works Committee of April 4, 2018 be rescheduled to April 5, 2018 at 4:00 p.m. -

THAT Warwick Township Council supports the opening of a satellite office for the Deker Bauer Foundation for Suicide Prevention in the Township of Warwick. -

THAT the Accounts Payable in the amount of $85,450.26 be accepted for payment as presented. -

THAT Warwick Township Council supports and endorses the Township of Adelaide Metcalfe's resolution regarding the installation of digital signs on Highway 402. -

THAT correspondence 03-15 to 03-29 be received and filed. -

THAT report CL-08-18 – Proposed Updated Clearing and Cleaning of Land By-law be approved; AND THAT the Administrator/Clerk be directed to submit the set fines in Schedule “B” of By-law 29 of 2018 to the Ministry of the Attorney General (MAG) for approval prior to taking effect. -

THAT Warwick Township Council accepts the Warwick Township Community Improvement Plan Annual Report 2017 for information purposes. -

THAT report F-10-18 - Tax Sale Process Changes be received and filed. -

THAT report P&D-07-08 - Update on Committee of Adjustment Decision re: Severance be received and filed. -

THAT report CL-09-18 - Township of Warwick - Healthy Community Checklist be approved; AND THAT the completed Township of Warwick - Healthy Community Checklist be submitted to Lambton Public Health. -

THAT Warwick Township Council approves the quote as supplied by Carrier Centers at $276,445.06 (excl. HST) to supply and deliver a Tandem Plow Truck to The Township of Warwick. -

THAT the tender for the Curts-Townline Drain be awarded to JLH Excavating for a cost of $57,216.72 plus HST (total cost of $64,654.91). -

THAT Warwick Township Council approves the YMCA of Sarnia-Lambton's Community Development Services Proposal for a community needs assessment and pre-architectural development plan, dated March 14, 2018, and necessary funding to support the proposal in the amount of $7,058 plus HST. -

THAT Warwick Township Council move into an In Camera meeting of Council pursuant to Section 239 of the Municipal Act, 2001, as amended, for the following reasons: ii) A matter regarding personal matters about an identifiable individual, including municipal or local board employees - Section 239(2)(b); iv) A matter regarding labour relations or employee negotiations - Section 239(2)(d); -

THAT Warwick Township Council reconvene in Open Session -

THAT the In Camera minutes from the regular Council meeting of March 5, 2018 and the regular Development Committee of March 5, 2018 be approved. -

THAT By-laws 26 to 30 of 2018 be read a first and second time. -

THAT By-laws 26 to 30 of 2018 be read a third time and finally passed. -

THAT Warwick Township Council hereby adjourns. -