Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (10 motions)
10 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
BE IT RESOLVED THAT the Special Council agenda for September 24, 2025 be adopted.
Moved by Deputy Mayor Wynands, seconded by Councillor Henry
Carried
BE IT RESOLVED THAT Council receive Staff Report 2025-104 regarding the Township surplus land review, and direct staff to prepare a development potential and costing analysis on lands identified as potential surplus to bring back to Council for further discussion.
Moved by Councillor Henry, seconded by Deputy Mayor Wynands
Carried
BE IT RESOLVED THAT Council receive Report 2025-105 as information regarding the declaration of surplus lands for 120 East McLean Boulevard.
Moved by Deputy Mayor Wynands, seconded by Councillor Henry
Carried
BE IT RESOLVED THAT Council move to a Closed Session at 5:15 p.m. to discuss matters pertaining to: • Approval of the Previous Closed Session Minutes (May 12, 2025) • Matters under Section 239 (2)(c), a proposed or pending acquisition or disposition of land by the municipality or local board. Specifically: MERC property
Moved by Councillor Henry, seconded by Deputy Mayor Wynands
Carried
BE IT RESOLVED THAT the closed session be adjourned at 5:34 p.m. and that Council resume the open meeting to report out.
Moved by Deputy Mayor Wynands, seconded by Councillor Pape
Carried
BE IT RESOLVED THAT Council met in closed session to review matters pertaining to a proposed or pending acquisition or disposition of land by the municipality or local board; and Council Provided Staff Direction Shall now consider a resolution in open session
Moved by Deputy Mayor Wynands, seconded by Councillor Pape
Carried
BE IT RESOLVED THAT Council direct staff to proceed with undertaking a legal survey of the site, and begin the preparation of an Agreement of Purchase and Sale with Realalfa Financial for the property located at 120 East McLean Boulevard for the purpose of future residential development; and THAT staff be directed to bring the necessary by-law authorizing the sale of land back to a future Council meeting for final approval.
Moved by Councillor Pape, seconded by Deputy Mayor Wynands
Carried
BE IT RESOLVED THAT By-Law No. 3802-2025, being a By-Law to confirm the proceedings of Council of the Township of Augusta at its Special Council meeting held on September 24, 2025, be read a first time, a second time, a third time, and be enacted as read.
Moved by Deputy Mayor Wynands, seconded by Councillor Pape
Carried
BE IT RESOLVED THAT this Council meeting be adjourned at 5:37 p.m. until October 14, 2025, at 5:00 p.m. or at the call of the Mayor subject to need.
Moved by Councillor Pape, seconded by Deputy Mayor Wynands
Carried
BE IT RESOLVED THAT By-Law No. 3802-2025, being a By-Law to confirm the 4 of 5 proceedings of Council of the Township of Augusta at its Special Council meeting held on September 24, 2025, be read a first time, a second time, a third time, and be enacted as read.
Moved by Deputy Mayor Wynands, seconded by Councillor Pape