Regular Council Meeting

BE IT RESOLVED THAT the on-going planning project list, as presented by the Senior Planner on December 8, 2022, be received and filed.

BE IT RESOLVED THAT Council receive and file report Z-06-2022 for zoning amendment related to severance application B-061-2022 on Part 1, Lot 47, Plan 100, formerly in the Township of Longueuil, now in the Township of Champlain; and BE IT FURTHER RESOLVED THAT By-law 2022-68 be brought forward for first and second reading.

BE IT RESOLVED THAT the consent application B-079-2022 for Pierre D’Aoust and Alain Rolland D’Aoust be received. BE IT FURTHER RESOLVED THAT the application

Clément BE IT RESOLVED THAT the consent application B-080-2022 for Pierre D’Aoust and Alain Rolland D’Aoust be received. BE IT FURTHER RESOLVED THAT the application

BE IT RESOLVED THAT the consent application for Dawn Litvin be received and that the application

BE IT RESOLVED THAT the Planning Memorandum regarding the p roposed telecommunications facility at 2250 Cassburn Road (Rogers Communications) , as presented by the Senior Planner be received and filed.

BE IT RESOLVED THAT the Planning Memorandum regarding Bill 23 More Homes Built Faster Act, as presented by the Senior Planner be received and filed.

BE IT RESOLVED THAT two readings be granted By-law 2022-68 being a by-law to amend the Zoning By-law 2000-75 for Roger and Murielle Carrière (File no. Z-06-2022).

BE IT RESOLVED THAT Administration Report No. AD-2022-08, dated November 23, 2022, regarding the identification, removal and prevention of barriers that affect electors and candidates with disabilities, be received and filed.

Clément BE IT RESOLVED THAT the Council meeting schedule for 2023 be approved as amended.

BE IT RESOLVED THAT the accounts paid and as presented by the Treasurer on December 8, 2022, be received and filed.

BE IT RESOLVED THAT the monthly Recreation Report for November 2022, as submitted by the Director of Parks & Recreation, be received and filed.

BE IT RESOLVED THAT the monthly Public Works Report for November 2022 as submitted by the Director of Public Works be received and filed.

BE IT RESOLVED THAT Public Works Report No. PW-2022-10, dated December 8, 2022, regarding the agreement with Mike’s Waste Disposal Inc. for the collection and transportation of recyclable materials be received and filed. BE IT FURTHER RESOLVED THAT By-Law 2022-67 to execute an amendment to the agreement with Mike’s Waste Disposal Inc. be brought forward for adoption.

BE IT RESOLVED THAT the monthly By-Law Enforcement Report for November 2022, as submitted by the By-Law Enforcement Officer, be received and filed.

BE IT RESOLVED THAT the monthly Daycare Report for November 2022, as submitted by the Director of Daycare Services, be received and filed.

BE IT RESOLVED THAT the monthly Drainage Report for the month of November 2022, as submitted by the Drainage Superintendent be received and filed.

BE IT RESOLVED THAT the Champlain Township Public Library Report for November 2022 as submitted by the Chairperson and the Head Librarian, be received and filed.

BE IT RESOLVED THAT the minutes of the Prescott Russell Recreational Trail Committee meeting of November 23, 2022 be received and filed.

Duval BE IT RESOLVED THAT the minutes of the Special Meeting of November 15, 2022 be received and filed.

BE IT RESOLVED THAT three readings and final passage be granted By-Law 2022-72, being a by-law to appoint members of the Champlain Public Library Board.

BE IT RESOLVED THAT three readings and final passage be granted By-Law 2022-73, being a by-law to authorize the execution of an amendment to the agreement Call2Recycle Canada Inc. for the recycling of used consumer-type portable batteries.

WHEREAS the corporate by-laws for the Prescott-Russel Recreational Trail Board of Directors have a mandated seat for each of the municipalities through which the trail passes; NOW THEREFOE BE IT RESOLVED THAT Council appoint Councillor André Roy to represent Champlain Township on the Board of Directors of the Prescott-Russell Recreational Trail.

BE IT RESOLVED THAT the Town of Stratford's resolution, dated November 14, 2022, requesting that the Government of Canada adequately fund and fully support VIA Rail Canada in increasing the frequency, reliability and speed of VIA rail service in 2022 and successive years, be endorsed.

BE IT RESOLVED THAT three readings and final passage be granted By-Law 2022-70, being a by-law to appoint a Fire Chief for the Corporation of the Township of Champlain. Voters For Against Conflict Paul Emile Duval X Gérard Miner X Normand Riopel X Peter Barton X Michel Lalonde X Ginette Clément X Paul Burroughs X Results 5 2 0

BE IT RESOLVED THAT three readings and final passage be given By-Law 2022-74, being a by-law to confirm the proceedings of Council at its meeting of December 8, 2022.

Clément BE IT RESOLVED THAT Council adjourn until January 25, 2023, at the Champlain Township Hall Council chambers at 6:00 p.m. or at the call of the Mayor or Clerk.