Council Meeting

That Goderich Town Council hereby accepts the January 24, 2022 Regular Council Agenda, as amended.

That Goderich Town Council hereby adopts the January 10, 2022 Regular Council Minutes, as printed.

That Goderich Town Council authorize the Recreation Review Ad Hoc Committee to meet and come up with a priority list, for a report back to Council, for Council's consideration.

That Goderich Town Council issue an Expression of Interest to the local service clubs and the Business Improvement Association for operation of the Sunday Market.

That Goderich Town Council authorize staff to draft a Lease Renewal Agreement with Parrish and Heimbecker Limited for Council's consideration at a future Council meeting.

That the accounts for the period ending January 18, 2022 in the amount of $148,811.33 be approved for payment.

That the direct monthly payments for December 2022 in the amount of $362,790.41 be approved for payment.

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

That Goderich Town Council waive the fee for Sandwich Board Signs and Portable Temporary Signs for the year 2022.

Goderich Town Council deny Heritage Permit Application No. 2022-001.

That Goderich Town Council table agenda item 7.7 - Development Charges Interest Policy.

That Goderich Town Council appoint Mayor John Grace to the Maitland Valley Conservation Authority Board and Maitland Source Protection Authority for the year 2022.

That the current lease agreement for 33. St. David's Street be held in abeyance; And that due to unfavorable results of the current lease that Deputy Mayor Murdock be authorized to look into other options available for the location at 33 St. David's Street, for a report back to Council, for Council's consideration by the end of March.

That Goderich Town Council authorize letters of support for agenda item 8.4 Grant Application Goderich Community Festival and 8.5 Grant Application for banners and a Butterfly Selfie Sculpture requested by the Business Improvement Association.

That the correspondence be received for information.

That By-Law 13, 14, 15, 17, 18, 19 and 20 of 2022 be taken collectively.

That By-Law 13, 14, 15, 17, 18, 19 and 20 of 2022 be read a first and second time.

That By-Law 13, 14, 15, 17, 18, 19 and 20 of 2022 be read a third time and finally passed.

That Goderich Town Council direct Solicitor Greg Stewart adjourn the Order to Comply application. For Against Abstain Councillor Donnelly X Councillor Bazinet X Councillor Hoy X Deputy Mayor Murdock X Councillor Thomson X Mayor John C. Grace X Results 5 1 0

That leave be given to introduce By-Law No. 21-2022 being a By-Law to confirm the proceedings of the Goderich Town Council meeting held on January 24, 2022 and that it now be read a first, second, and third time, and finally passed this January 24, 2022.

That Goderich Town Council does now adjourn at 6:38 p.m. to meet again at the regular meeting of Council scheduled for February 7, 2022.