The Warwick Record

Regular Council

July 23, 2018

What was decided (14 motions)

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

THAT the Council minutes from the July 9, 2018 regular meeting be approved, as amended. -
Moved by J. Rombouts, seconded by J. Couwenberg
Carried
THAT Warwick Township Council approves Zoning Amendment Application Z-02-18. -
Moved by J. Westgate, seconded by J. Rombouts
Carried
THAT Warwick Township Council directs staff to remove the Industrial Park signage along Highway 402. -
Moved by J. Westgate, seconded by J. Rombouts
Carried
THAT the Accounts Payable in the amount of $356,156.21 be accepted for payment as presented and the GL Report presented on July 23, 2018 be received and filed. -
Moved by J. Couwenberg, seconded by J. Rombouts
Carried
THAT correspondence 07-15 to 07-21 be received and filed. -
Moved by J. Westgate, seconded by J. Couwenberg
Carried
THAT Warwick Township Council approves the use of funds from the Tax Assessment Reserve account to facilitate both the architectural design/pre-engineering work for a new hall and the acquisition of any new lands required in the process; AND THAT Warwick Township Council approves the report F-20-18 – Financial Allocations. -
Moved by J. Rombouts, seconded by J. Couwenberg
Carried
THAT Report F-19-18 - RFP for Audit Services be received and filed. -
Moved by J. Couwenberg, seconded by J. Rombouts
Carried
THAT Report CAO-17-18 - CAO's Quarterly Status Report be received and filed. -
Moved by J. Westgate, seconded by J. Couwenberg
Carried
THAT Warwick Township Council approves participation in a joint Request for Proposals for an Integrity Commissioner shared service with other Lambton County municipalities. -
Moved by J. Couwenberg, seconded by J. Rombouts
Carried
THAT Warwick Township Council approves the purchase of a re-manufactured Trackless Articulating Sidewalk Plow that includes an approximate increase of $15,000 from the approved 2018 budget. -
Moved by J. Couwenberg, seconded by J. Rombouts
Carried
THAT the minutes of the regular Development Committee meeting of July 9, 2018 be approved. -
Moved by J. Westgate, seconded by J. Couwenberg
Carried
THAT By-laws 75 and 77 of 2018 be read a first and second time. -
Moved by J. Couwenberg, seconded by J. Rombouts
Carried
THAT By-laws 75 and 77 of 2018 be read a third time and finally passed. -
Moved by J. Rombouts, seconded by J. Westgate
Carried
THAT Warwick Township Council hereby adjourns. -
Moved by J. Couwenberg, seconded by J. Rombouts
Carried

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