Council

That the agenda for the Council Meeting of February 22, 2021, be approved as presented.

That the Minutes of the Council meeting on January 18, 2021 be

That the Chief Building Official report be approved as presented.

That the Public Works Supervisor report be approved as presented; and That Council direct staff to request a presentation from Cambium for the following Council meeting, and that Kevin Simpson (Disposal Site Attendant) be in attendance.

That the Clerk-Treasurer Report be approved as presented; and That Council approve the accrual of $10,000 in Cannabis Funding to the 2021 Budget to pay for the Community Safety and Wellbeing Plan.

That the CEMC report be approved as presented; and That Council approve the suggestion from Staff to open the Municipal Office by Appointment Only until the Emergency Declaration is lifted.

That Council approve the application for Municipal Modernization Grant Intake 2, to be a joint application with Wollaston Township and Tudor and Cashel Township for Joint Fire Services Study. The total cost of for each municipality would be $2,500.00.

That Council approve an extension of 1 month (30 Day) to the Boathouse Registration timeline as some ratepayers are having difficulty getting insurance or getting to their boathouse to complete the registration forms. The new proposed date of submission to be April 2, 2021.

That Council approve the donation of $1000 to the Tri-Township Food Bank.

That Council direct staff to provide support to HCCTA request amendments to MFIPPA.

That Council direct staff to provide support to the Mutual Support Agreement for participating members of North Hastings.

That Council direct staff to provide support for the Ontario Fire College Campus to remain open for the Province of Ontario.

That the items listed above be received and filed.

That Council direct staff to provide a letter of support to Mr. Davenport regarding the installation of an internet tower (through EORN) on the Limerick Lake Estates property.

That Council direct staff to provide a letter of support to Asphodel Norwood supporting the extension of the CWSB Plan Deadline.

That Council direct staff to contact Tim Pidduck of Crowe Valley Conservation Authority to provide a presentation of the 2021 CVCA Budget.

That By-Law 2021-09, being a by-law to provide the purchasing policies, practices, and procedures of goods and services by the Township of Limerick, known as the "Procurement By-Law", be read a third time, passed and signed by the Mayor and the Clerk.

That By-Law 2021-10, being a by-law to adopt the Code of Conduct for members of Council and Local Boards, be read a first, second, and third time, passed and signed by the Mayor and the Clerk.

That By-Law 2021-11, being a by-law to approve Health and Safety Policies, Forms, a Health and Safety Handbook for Employees, and Reporting Requirements, be read a first, second and third time, passed and signed by the Mayor and the Clerk.

That By-Law 2021-12, being a By-Law to Establish the Location of and Maintenance Policies for the Township of Limerick Waste Disposal Site, within the boundaries of the Municipality of the Township of Limerick, be read a first, second and third time, passed and signed by the Mayor and the Clerk.

That Council approve the amendment to the Appointing Officials by-law to include Councillor Kim Carson on the Roads Committee; and That a typo be corrected from "BackPack to BACPAC" in the Appointing Official By-Law

That Council direct staff to amend the Boathouse By-law to remove the clause that states "adding Limerick Township as an additional insured" from the registration form.

That Council direct staff to present this Severance at the next Planning Committee Meeting to be held on March 9, 2021 for further consideration.

That Council move into Closed Session

That Council Move out of Closed Session back into Open Session

That By-Law 2021-13, being a by-law to confirm the proceedings of the Council meeting held on February 22, 2021, be read a first, second, and third time, passed and signed by the Mayor and Clerk.

That Council adjourn at 3:38pm.