Council Meeting

That the Town of Goderich Council hereby adopts the May 22, 2018 regular Council Minutes, as printed.

That the Town of Goderich Council hereby accepts the June 11, 2018 Council Agenda, as presented.

That the accounts for Truly Nolen for the period ending May 31, 2018 in the amount of $311.88 be approved for payment

That the accounts for the period ending May 31, 2018 in the amount of $841,881.35 be approved for payment.

That the Departmental Reports be received.

That in the position of Mayor, Kevin Morrison be appointed to the Mid-Huron Recycling Centre Board.

That Council approve a flag raising ceremony on June 29th to support Arthrogryposis Multiplex Congenita Awareness Day.

That the emails and pictures received by Town Hall from Grant Shelton, be received for information.

That Goderich Town Council refer the Victoria Public School property and future disposition of the property to Town staff to prepare a report concerning future use of the property for County or private purposes and that the report include full details of the use of the property by the County or private development and that consultation with County staff occur as required and that Council note this is a high priority of Council.

That the email from Victor Kloeze, Planner, dated May 25, 2018 regarding questions about a potential County facility, be received for information.

That the email from Jay Jandu, dated June 8, 2018 regarding Property Standards and Maintaining Land in a Clean and Clear Conditions By-Laws be

That the correspondence be received for information.

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

THAT Goderich Town Council: Receive the attached Draft Fee By-Law; and In accordance with the Town’s Procedural By-Law, direct staff to schedule and advertise a public meeting for July 16, 2018 at 4:30 PM in the Council Chambers

That the letter from the City of Quinte West regarding Cannabis Grace Period request, be received and filed.

That the nautical flag behind the Chip Wagon be removed and the 60 foot Canadian flag pole be placed in the same location.

That motions 14.2 and 14.3 regarding the Mineral Springs, be

That By-Laws 57, 58 and 59 of 2018 be now introduced and read a first time.

That By-Laws 57, 58 and 59 of 2018 be taken as read a first time.

That By-Laws 57, 58 and 59 of 2018 be read a second time.

That By-Laws 57, 58 and 59 of 2018 be taken as read a second time.

That By-Laws 57, 58 and 59 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.

it resolved that the Council of the Corporation of the Town of Goderich directs staff to apply for a grant opportunity from the Federation of Canadian Municipalities’ Municipal Asset Management Program for the Town of Goderich Sanitary Sewer Network Condition Study; Be it therefore resolved that the Corporation of the Town of Goderich commits to conducting the following activities in its proposed project submitted to the Federation of Canadian Municipalities’ Municipal Asset Management Program to advance our asset management program: Sanitary sewer scope inspections for collection of condition data Be it further resolved that the Corporation of the Town of Goderich has committed $20,000 from its 2018 budget toward the costs of this initiative.

That leave be given to introduce By-Law No. 61 of 2018 being a By-Law to confirm the proceedings of the Goderich Town Council meeting held on June 11, 2018 and that it now be read severally a first, second, and third time, and finally passed this 11th day of June, 2018.