Council Meeting

That the Town of Goderich Council hereby adopts the June 11, 2018 regular Council Minutes, as printed.

That the Town of Goderich Council hereby accepts the June 25, 2018 Council Agenda, as presented.

That the accounts for the period ending June 13, 2018 in the amount of $306,973.95 be approved for payment.

That the accounts for Truly Nolen for the period ending June 13, 2018 in the amount of $287.02 be approved for payment

That Council support the Goderich Lions Club and approve a refund in the amount of $870.00 for a Catch the Ace raffle licence paid.

That the Courageous Companion Service Dog Program, request for advertising, be received and filed.

That a letter be written to the Township of Ashfield-Colborne-Wawanosh that the Town of Goderich be notified of any further public meetings pursuant to the Planning Act, concerning Parkbridge Developments on lands adjacent to the Sky Harbour Airport.

That the correspondence be received for information.

That Council formally advise Parkbridge that the Yard Waste Depot located on Cambridge Street in Goderich, is speficially for residents of the Town of Goderich only and that Parkbridge residents be so advised by Parkbridge.

That Council refer the easterly portion of the Goderich Memorial Arena to staff for a report back to Council on the estimated costs for repairs.

That Council await a detailed report from YMCA staff that outlines: 1) The operations of the arena; 2) An overview of the existing ammonia system and the risks involved; 3) The information the YMCA has received from ORFA regarding the incident in Fernie BC; and 4) Confirm that the current ammonia system, inspected and certified by the TSSA, is good for how many more years?

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

That By-Laws 62, 63, 64 and 65 of 2018 be now introduced and read a first time.

That By-Laws 62, 63, 64 and 65 of 2018 be taken as read a first time.

by: That By-Laws 62, 63, 64 and 65 of 2018 be read a second time.

That By-Laws 62, 63, 64 and 65 of 2018 be taken as read a second time.

That By-Laws 62, 63, 64 and 65 of 2018 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 any fundraising over $1,150,000.00 by the Goderich Recreational Park Revitalization Committee be allocated by Council to the reserve account for any overages in the project, change orders and possible additional amenities.

That staff be authorized to proceed with an application under OCIF Top Up Grant for the South Harbour Road as it meets the criteria of the program and that the South Harbour Road reconstruction is identified as the top priority in the Town of Goderich Asset Management Plan, due to numerous failures and health and safety concerns.

That Goderich Town Council authorize staff and the Town Engineer to commence the process required to provide ingress/egress to the 35 acre parcel of Town owned industrial land East of Mooney Street, South of Huckins Street, West of the Maitland Woods and North of the Southern Town boundary (see attached map).

That Council approve proceeding with the renovations at the Goderich Municipal Childcare Centre.

That Council approve the transfer of assignment pursuant to Clause 17 of By-Law 114 of 2017 and that staff bring the matter back to Council with a possible revised lease agreement and that a letter be requested from the new owners outlining the intended use of the leased premises (Clause 5), as required.

That leave be given to introduce By-Law No. 66 of 2018 being a By-Law to confirm the proceedings of the Goderich Town Council meeting held on June 25, 2018 and that it now be read severally a first, second, and third time, and finally passed this 25 th day of June, 2018.

That Goderich Town Council does now adjourn at 5:37 p.m. to meet again at the regular meeting of Council scheduled for July 16, 2018.