Regular Council

THAT the Council minutes from the September 10, 2018 regular meeting be approved. -

THAT the Development Committee meeting scheduled for Monday, November 19, 2018 be re-scheduled for Monday, November 5, 2018 at 2:30 p.m.; AND THAT the Township of Warwick Council meeting scheduled for Monday, November 19, 2018 be re-scheduled for Monday, November 5, 2018 at 3:30 p.m. -

THAT the Accounts Payable in the amount of $1,359,227.88 be accepted for payment as presented and the GL Report presented on October 1, 2018 be received and filed. -

THAT Warwick Township Council hereby approves a donation of $250.00 to the Brooke Alvinston & Watford Fall Fair Ambassador Committee for the 2018/2019 Fair Ambassador Competition. -

THAT Warwick Township Council refers the proposal for a path along Nauvoo Road to the 2019 Budget process. -

THAT correspondence 10-01 to 10-13 be received and filed. -

THAT Report FIRE-02-18 - Warwick Township Fire Apparatus Contract be approved; AND THAT the Warwick Township Fire Apparatus Contract be awarded to Carrier Centers Emergency Vehicles (MetalFab Fire Trucks) at a total cost of $810,700.71 plus HST. -

THAT Warwick Township Council adopts an interim holding tank agreement with Forest Agri-Services for property located at 615 Bond Street. -

THAT Report F-24-18 - Warwick Township Audit Services be approved; AND THAT the Warwick Township Audit Services contract be awarded to Collins Barrow Sarnia LLP at an annual cost of $25,900 plus HST. -

THAT the minutes of the regular Warwick Township Cemetery Board meeting of September 6, 2018 be approved. -

THAT the minutes of the regular Development Committee meeting of September 10, 2018 be approved. -

THAT the minutes of the regular Public Works Committee meeting of September 19, 2018 be approved. -

THAT Warwick Township Council approves the resolutions requested by Bluewater Power, as outlined in their letter dated May 30, 2018 re: Warwick Electricity Holdings Incorporated; and directs the Mayor and Administrator/Clerk to sign and execute the resolutions. -

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: iii) A matter regarding proposed or pending acquisition or disposition of land by the municipality or local board - Section 239(2)(c); iv) A matter regarding labour relations or employee negotiations - Section 239(2)(d); v) A matter concerning litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board - Section 239 (2)(e). -

THAT Warwick Township Council reconvene in Open Session -

THAT the In Camera minutes from the regular Council meeting and the regular Development Committee meeting of September 10, 2018 be approved. -

THAT By-laws 86 to 89 of 2018 be read a first and second time. -

THAT By-laws 86 to 89 of 2018 be read a third time and finally passed. -

THAT Warwick Township Council hereby adjourns. -