Council Meeting

That the Town of Goderich Council hereby adopts the November 4, 2019 regular Council Minutes and the November 18, 2019 special Council Minutes, as printed.

That the Town of Goderich Council hereby accepts the November 25, 2019 Council Agenda, as amended.

That Fee-By-Law 111 of 2019 be considered under Section 13.0 later in the meeting.

That the accounts for the period ending November 19, 2019 in the amount of $745,640.61 be approved for payment.

That the Departmental Reports be received.

That Staff be authorized to advertise for committee citizen members for the Municipal & Marine Heritage Committee.

That the letter from Domenico Giuliano, dated November 5, 2019 regarding a request to renew his agreement at the beach be

That a time and material contract be entered into based on agreed to unit rates for material, labour, and equipment in accordance with Ontario Provincial standards, specifications, and general conditions.

That the correspondence be received for information.

That the correspondence items be received for information and the noted action be approved.

That item 10.4 be tabled to the December 16, 2019 Council meeting.

That the letter from the Township of Ramara, dated November 7, 2019 regarding Conservation Authority Exit Clause, be received and filed.

That the letter from the Town of Springwater, dated October 30, 2019 regarding Nottawasaga Valley Conservation Authority Levy, be received and filed.

That the letter from the Township of Perry, dated November 8, 2019 regarding Transforming and Modernizing the Delivery of Ontario's Building Code, be received and filed.

That the letter from the Town of Whitchurch-Stouffville, dated November 19, 2019 regarding Ban of Single-Use Disposable Wipes, be received and filed, and

That the letter from the Township of Larder Lake, dated November 12, 2019 regarding Main Street Revitalization Grant - Extension Request, be received and filed.

That By-Laws 99, 111, 120 and 122 of 2019 be now introduced and read a first time.

​​ That By-Laws 99, 111, 120 and 122 of 2019 be taken as read a first time.

That By-Laws of 99, 111, 120 and 122 of 2019 be read a second time.

​That By-Laws 99, 111, 120 and 122 of 2019 be taken as read a second time.

That By-Laws 99, 111, 120 and 122 of 2019 be given a third and final reading and the Mayor and the Clerk be and are hereby authorized and instructed to sign the same and place the Corporate Seal thereunto.

That the net 2019 Heritage Conference proceeds be transferred to the GHEF Reserve Fund, in the amount of $2,320.00.

That leave be given to introduce By-Law No. 123 of 2019 being a By-Law to confirm the proceedings of the Goderich Town Council meeting held on November 25, 2019 and that it now be read a first, second, and third time, and finally passed this 25th day of November, 2019.

That Goderich Town Council does now adjourn at 5:14 p.m.to meet again at the regular meeting of Council scheduled for December 16, 2019.