Council Meeting

That the Town of Goderich Council hereby accepts the June 27, 2022 Regular Council Agenda, as presented.

That the Town of Goderich Council hereby adopts the June 13, 2022 Regular Council Minutes, as printed.

That Council rise at 4:10 p.m. and go into Closed Committee of the Whole Session pursuant to Section 239(2)(c) Property Matters and (b) Personal Matters.

That Council rise and come out of Closed Committee of the Whole Session at 4:35 p.m.

the request to exempt Lot 323 Plan 457 in the Town of Goderich from Part Lot Control pursuant to Section 50, Subsection 7 of the Planning Act be approved and the corresponding By-Law 90 of 2022 be passed with an expiry date of January 1, 2023 and the plan numbers be added to the By-Law prior to it being signed or passed on to the County for approval.

That the Truly Nolen account in the amount of $259.00 be approved for payment.

That the accounts for the period ending June 9, 2022 in the amount of $2,557,413.92 be approved for payment.

That the direct monthly payments for May 2022 be approved for payment.

That the Staff Reports be received for information and the noted action be approved.

That Council retain a Shoreline Consulting Engineer to determine the cost of the Studys for Councils consideration.

That Council appoint Goderich Port Management Corporation to act on the Town's behalf, as agent for the required application approvals pertaining to the comprehensive project proposal to Transport Canada under the North Trade Corridor Fund for the Goderich Port Expansion project.

That the correspondence be received for information.

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

That By-Laws 82, 83, 84, 85, 86, 87, 88, 89, 90, 91, 92, 93, 94, 95, 96 and 97 of 2022 be taken collectively.

That By-Laws 82, 83, 84, 85, 86, 87, 88, 89, 90, 91, 92, 93, 94, 95, 96 and 97 of 2022 be read a first and second time.

That By-Laws 82, 83, 84, 85, 86, 87, 88, 89, 90, 91, 92, 93, 94, 95, 96 and 97 of 2022 be read a third time and finally passed.

WHEREAS Council of the Corporation of the Town of Goderich has held a Public Meeting pursuant to Section 34(12)(a) of the Planning Act, RSO 1990 with respect to proposed Zoning By-Law 92 of 2022 (GOD Z08-21 10064825 Manitoba Limited - Nizar Mawani); AND WHEREAS certain changes have been made to the proposed by-law after holding of the public meeting; NOW, THEREFORE, the Council of the Corporation of the Town of Goderich hereby resolves that, pursuant to Section 34(17) of the Planning Act, RSO 1990, no further notice is to be given in respect of the proposed by-law.

By: Councillor Hansen That the property located at Part Lot 12, Concession C, Town of Goderich, municipally known as 295-299 Bayfield Road, be designated a Class 4 site for the purposes of the Ministry of the Environment, Conservation and Park’s NPC-300 guidelines.

That Council appoint Goderich Port Management Corporation to act on the Town’s behalf, as agent, for the required application approvals pertaining to the Comprehensive Project Proposal to Transport Canada under the North Trade Corridor Fund (NTCF) for the Goderich Wharf Expansion Project.

That leave be given to introduce By-Law No. XX-2022 being a By-Law to confirm the proceedings of the Goderich Town Council meeting held on June 27, 2022 and that it now be read a first, second, and third time, and finally passed this June 27, 2022

That Goderich Town Council does now adjourn at 6:07 pm to meet again at the next Regular Meeting of Council scheduled for July 18, 2022.