Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
Declared interests
Deputy Mayor Noelon this item
What was decided (18 motions)
18 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That Goderich Town Council hereby accepts the April 8, 2024, Regular Council Agenda, as presented.
Moved by Councillor Kelly, seconded by Councillor Petrie
Carried
That Goderich Town Council hereby adopts the March 13, 2024, Special Council Minutes, the March 18, 2024, Regular Council Minutes, and the March 25, 2024, Budget Minutes, as printed.
Moved by Deputy Mayor Noel, seconded by Councillor Segeren
Carried
That Goderich Town Council receive the Downtown Streetscape Plan presented by BMROSS and GSP for information; And That Council direct staff to bring back a financial strategy on how this capital infrastructure project will be funded to unify the work to achieve Council’s Strategic Goal.
Moved by Councillor Carroll, seconded by Councillor Kelly
Carried
That the Staff Reports be received for information and the noted action be approved.
Moved by Councillor Segeren, seconded by Deputy Mayor Noel
Carried
That Council refer the Goderich Regional Airport Business and Marketing Manager Draft Job Description to staff, for a report back to Council with a recommendation on how to proceed.
Moved by Deputy Mayor Noel, seconded by Councillor Thompson
Carried
That the correspondence be received for information.
Moved by Councillor Thompson, seconded by Councillor Carroll
Carried
That Goderich Town Council support the Township of Amaranth resolution regarding equivalent operational budget funding amounts to all Ontario municipalities.
Moved by Deputy Mayor Noel, seconded by Councillor Carroll
Carried
That the correspondence items be received for information and the noted action be approved.
Moved by Councillor Segeren, seconded by Councillor Kelly
Carried
That Goderich Town Council approve the 2023 Water Treatment Plant Annual Report, the 2023 Wastewater Treatment Plant Annual Report, and the 2023 Compliance Summary.
Moved by Councillor Petrie, seconded by Councillor Segeren
Carried
That Council direct staff to proceed with the installation parts of the work that can be done internally and re-tender the portions that Town Staff are unable to fulfill.
Moved by Deputy Mayor Noel, seconded by Councillor Petrie
Carried
That By-Laws 39, 40, 41, 42, 43, 44, 45, 46, 47, 48, 49 of 2024 be taken collectively.
Moved by Councillor Carroll, seconded by Councillor Kelly
Carried
That By-Laws 39, 40, 41, 42, 43, 44, 45, 46, 47, 48, 49 of 2024 be read a first and second time.
Moved by Deputy Mayor Noel, seconded by Councillor Kelly
Carried
That By-Laws 39, 40, 41, 42, 43, 44, 45, 46, 47, 48, 49 of 2024 be read a third time and finally passed.
Moved by Councillor Petrie, seconded by Councillor Kelly
Carried
That the Council direct staff to engage an architect and engineering firm to review the existing memorial arena studies and updated costs.
Moved by Councillor Thompson, seconded by Councillor Petrie
Carried
WHEREAS climate change emergency poses a significant threat to the environment, economy, and well-being of communities, risking the extinction of millions of species and weakening the health and integrity of ecosystems worldwide; contributing to billions of dollars in property and infrastructure damage; and harming the health and security of all people; AND WHEREAS urgent action is necessary to mitigate the effects of climate change emergency, reduce greenhouse gas emissions, and transition towards a sustainable and resilient future; and AND WHEREAS collaboration and coordination among all levels of government, the private sector, and society are essential to achieve meaningful progress in combating climate change emergency. BE IT RESOLVED THAT THE TOWN OF GODERICH: Officially declares a climate change emergency crisis for the purposes of naming, framing, and deepening our commitment to protecting our local ecosystem, economy, and community from climate change emergency; Expresses its full support for climate change emergency initiatives and urges the federal, provincial, and other municipal governments to prioritize and implement comprehensive climate change policies and programs that align with international commitments and targets; Calls upon the federal and provincial governments to provide adequate funding and resources to municipalities to support climate change emergency mitigation efforts, and supports the development and implementation of climate change adaptation st
Moved by Deputy Mayor Noel, seconded by Councillor Carroll
Carried
That Council rise at 5:30 PM and go into Closed Committee of the Whole Session pursuant to Section 239(2) (b), (c), (i), (j), and (k); And Further That Chief Administrative Officer Janice Hallahan, Director of Legislative Services/Clerk Andrea Fisher, Director of Corporate Services/Treasurer Deanna Hastie, Director of Community Services, Infrastructure, and Operations Sean Thomas, and Administrative Assistant to the Chief Administrative Officer and Director of Legislative Services/Clerk Andrea Rowntree, remain in attendance.
Moved by Councillor Carroll, seconded by Councillor Kelly
Carried
That leave be given to introduce By-Law No. 50 of 2024 being a By-Law to confirm the proceedings of the Goderich Town Council meeting held on April 8, 2024, and that it now be read a first, second, and third time, and finally passed this April 8, 2024.
Moved by Councillor Thompson, seconded by Councillor Kelly
Carried
That Goderich Town Council does now adjourn at 6:37 PM to meet again at the regular meeting of Council scheduled for April 29, 2024.
Moved by Councillor Carroll, seconded by Councillor Kelly