The Goderich Record

Council Meeting

January 27, 2020

Declared interests

Councillor Donnellyfor By-Law No
Councillor Hoyon this item

What was decided (18 motions)

17 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.

That the Town of Goderich Council hereby adopts the January 13, 2020, regular Council Minutes, as printed.
Moved by Deputy Mayor Murdock, seconded by Councillor Bazinet
Carried
That the Town of Goderich Council hereby accepts the January 27, 2020 Council Agenda, as presented.
Moved by Councillor Thomson, seconded by Councillor Tamming
Carried
That the Town of Goderich Council hereby receive and approve the 2018 Financial Statements for the period ended December 31, 2018, and forward to the necessary provincial agencies and others as required.
Moved by Councillor Bazinet, seconded by Deputy Mayor Murdock
Carried
That the accounts for the period ending January 13, 2020 in the amount of $675,039.13 be approved for payment.
Moved by Deputy Mayor Murdock, seconded by Councillor Thomson
Carried
That the correspondence be received for information.
Moved by Deputy Mayor Murdock, seconded by Councillor Thomson
Carried
That the correspondence items be received for information and the noted action be approved.
Moved by Councillor Thomson, seconded by Deputy Mayor Murdock
Carried
​​ That By-Laws 17, 18, 19, 20, 21, 22 and 23 of 2020 be now introduced and read a first time.
Moved by Deputy Mayor Murdock, seconded by Councillor Thomson
Carried
​​ That By-Laws 17, 18, 19, 20, 21, 22 and 23 of 2020 be taken as read a first time.
Moved by Deputy Mayor Murdock, seconded by Councillor Bazinet
Carried
​That By-Laws 17, 18, 20, 21, 22 and 23 of 2020 be read a second time.
Moved by Deputy Mayor Murdock, seconded by Councillor Bazinet
Carried
​That By-Laws 17, 18, 20, 21, 22 and 23 of 2020 be taken as read a second time.
Moved by Deputy Mayor Murdock, seconded by Councillor Tamming
Carried
That By-Laws 17, 18, 20, 21, 22 and 23 of 2020 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.
Moved by Deputy Mayor Murdock, seconded by Councillor Bazinet
Carried
​That By-Law 19 of 2020 be taken as read a second time.​
Moved by Deputy Mayor Murdock, seconded by Councillor Bazinet
Carried
That By-Law 19 of 2020 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.
Moved by Deputy Mayor Murdock, seconded by Councillor Tamming
Carried
That Council concur with the request from Domenico Giuliano to renew a Lease Agreement with Albion Hills Farm to operate a food concession outlet for the sale of food and soft drink beverages adjacent to the existing Beach Hut in the Public Harbour of Goderich from May 1, 2020 to October 31, 2020, and that no further renewals be granted to Mr. Giuliano with respect to this Lease and that the lands be
Moved by Deputy Mayor Murdock, seconded by Councillor Donnelly
Referred
Donnelly requests an amendment to the motion as follows: That two Goderich Town Council members be assigned to the Airport Task Force. That a Goderich Municipal Airport Task Force be formed consisting of Taylor Lambert, John Marshall, 2 Town of Goderich Council representatives, 1 Ashfield-Colborne-Wawanosh Council representative, and 1 Huron County Council representative, for the purpose of discussing the economic impact and future activities of the Goderich Municipal Airport for a term of up to 6 months, and that the Town of Goderich be the staff lead and that appropriate staff be added upon request as resources are needed.
Moved by Councillor Donnelly, seconded by Councillor Hoy Councillor
Carried
That the Town of Goderich provide a one-year notice of termination of the current lease for 50 Courthouse Square.
Moved by Councillor Tamming, seconded by Deputy Mayor Murdock
Carried
That leave be given to introduce By-Law No. 24 of 2020 being a By-Law to confirm the proceedings of the Goderich Town Council meeting held on January 27, 2020 and that it now be read a first, second, and third time, and finally passed this 27th day of January, 2020.
Moved by Councillor Bazinet, seconded by Deputy Mayor Murdock
Carried
That Goderich Town Council does now adjourn at 6:04 p.m. to meet again at the regular meeting of Council scheduled for February 3, 2020 at 4:30 p.m.
Moved by Councillor Thomson, seconded by Councillor Donnelly
Carried

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