Council Meeting

That the Town of Goderich Council hereby adopts the November 25, 2019 regular Council Minutes and the December 2, 2019 special Council Minutes, as printed.

That the Town of Goderich Council hereby accepts the December 16, 2019 Council Agenda, as amended.

That the accounts for Truly Nolen for the period ending December 2, 2019 in the amount of $403.21 be approved for payment.

That the accounts for the period ending December 2, 2019 in the amount of $606,107.44 be approved for payment.

That the Direct Monthly Payments for October, 2019 be received.

That the Departmental Reports be received.

That the letter from the Clinton Public Hospital Foundation, dated November 19, 2019 regarding a request for financial sponsorship, be

That Council request Goderich Port Management Corporation (GPMC) to disclose to the Town, the amount paid by GPMC since March 24, 2015 to solicitors for negotiating the revised OMM contract.

That the letter from Pat Barnes, dated December 12, 2019 regarding proposed development encompassed by South Street and Krohmer Drive, be

That the correspondence be received for information.

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

That Erinn Lawrie be appointed as the Town of Goderich representative to the Maitland Valley Conservation Authority and that a By-Law be brought back to a future Council meeting.

That Council approve the Ice-Tacular event in principle subject to the Special Events process.

That resolutions 11.1 to 11.4, be received and filed.

That Council approve the 2020 Council dates and place the necessary advertisement.

That a Special Projects allocation of $30,000 be added to budget for digital presence and public arts projects for 2020.

That the motion regarding the FCM and ICLEI-Local Governments for Sustainability, be

That Council rise at 5:46 p.m. and goes into Closed Committee of the Whole pursuant to Section 239 (2) b, d, f, g, i, j and k and pursuant to Section 228 (4) of the Municipal Act, the Clerk has delegated her authority to the Town Solicitor for the purposes of the Closed Council meeting.

That Council rise and come out of Closed Committee of the Whole Session at 6:53 p.m.

That By-Laws 125, 126 and 127 of 2019 be now introduced and read a first time.

​​ That By-Laws 125, 126 and 127 of 2019 be taken as read a first time.

​That By-Laws 125, 126 and 127 of 2019 be read a second time.​

​That By-Laws 125, 126 and 127 of 2019 be taken as read a second time.

That By-Laws 125, 126 and 127 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 leave be given to introduce By-Law No. 128 of 2019 being a By-Law to confirm the proceedings of the Goderich Town Council meeting held on December 16, 2019 and that it now be read a first, second, and third time, and finally passed this 16th day of December, 2019.

That Goderich Town Council does now adjourn at 7:05 p.m. to meet again at the regular meeting of Council scheduled for January 13, 2020.