Council Meeting

That the Town of Goderich Council hereby accepts the July 12, 2021 regular Council Agenda, as amended.

That the Town of Goderich Council hereby adopts the June 21, 2021 regular Council Minutes, as printed.

That Goderich Town Council enters into a Public Meeting at 4:05pm with respect to an application for County of Huron 33 and 47 Bennett Street East Zoning By-Law Amendment under Section 34 of the Planning Act.

That Goderich Town Council adjourn the Public Meeting concerning the Application for County of Huron 33 and 47 Bennett Street East Zoning By-Law Amendment under Section 34 of the Planning Act at 4:19 p.m.

That Goderich Town Council approve the proposed Zoning By-Law amendment GOD Z05-21 and concur with the Planning Report dated July 7, 2021 regarding the effect of public and agency comments on the decision and refer to By-Law 87 of 2021.

That Council approve the request from the Alexandra Marine and General Hospital Foundation for a Long Table Dinner event on Sunday, August 21, 2022, and that the water feature be included in the tent; And further that, Mildmay Tent Rentals be authorized to install 10 additional lags on Saturday, August 20, 2022, to allow for the expansion of the tent; And further that, parking spaces be blocked off for washrooms and catering facilities as per the consultation and direction of the Director of Operations and in consultation with the Festivals & Special Events Coordinator.

That the Truly Nolen account in the amount of $1,340.20 be approved for payment.

That the accounts for the period ending June 30, 2021 in the amount of $500,654.21 be approved for payment.

That the direct monthly payments for May 2021 be approved for payment.

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

That Council deny the request from Eric Nass regarding the sale of items at the waterfront and refer to future discussions of retail and other at the waterfront for the 2022 season, And further that the waterfront retail project be

That the correspondence be received for information.

That Council direct staff to send a letter of support to the Town of Fort Erie supporting their letter to Premier of Ontario regarding Lyme Disease Awareness Month.

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

That By-Laws 86, 87, 88, 89, 90, 91, 92, 93, 94 and 95 of 2021 be taken collectively.

by: That By-Laws 86, 87, 88, 89, 90, 91, 92, 93, 94 and 95 of 2021 be read a second time.

That By-Laws 86, 87, 88, 89, 90, 91, 92, 93, 94 and 95 of 2021 be read a Third Time and Finally Passed.

it is recognized that Affordable Housing is one of the Town of Goderich greatest needs; And Whereas in order to help to fund this need, that $150,000.00 of the revenue from the Tomlinson Agreement be placed into the Housing Initiatives Reserve annually for the duration of the 10 year land rental contract; And Whereas the remaining land rental contract amount plus the Town of Goderich share of all wharfage revenue earned via this land rental agreement be placed into a Port Expansion Lands Reserve annually to provide funds for ongoing maintenance or capital requirements of said lands or future harbour expansion projects as approved by Council. For Against Abstain Absent Councillor Donnelly X Councillor Bazinet X Councillor Hoy X Deputy Mayor Murdock X Councillor Thomson X Councillor Tamming X Mayor John C. Grace X Results 5 2 0 0

That Council rise at 5:50 p.m. and go into Closed Committee of the Whole Session pursuant to Section 239(2) a, c, l, j and k.

That Council rise and come out of Closed Committee of the Whole Session at 6:40 p.m.

That leave be given to introduce By-Law No. 96-2021 being a By-Law to confirm the proceedings of the Goderich Town Council meeting held on July 12, 2021 and that it now be read a first, second, and third time, and finally passed this

That Goderich Town Council does now adjourn at 6:43 to meet again at the regular meeting of Council scheduled for August 16, 2021