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Council Meeting
November 12, 2018
What was decided (20 motions)
20 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the Town of Goderich Council hereby adopts the November 12, 2018 regular Council Minutes, as printed.
Moved by Councillor Hansen, seconded by Councillor Murdock
Carried
That the Town of Goderich Council hereby accepts the November 12, 2018 Council Agenda, as amended.
Moved by Councillor Bazinet, seconded by Councillor Hoy
Carried
That the accounts for the period ending November 1, 2018 in the amount of $932,314.09 be approved for payment.
Moved by Councillor Bazinet, seconded by Councillor Murdock
Carried
That the Direct Monthly Payments - September 2018, be approved.
Moved by Councillor Murdock, seconded by Councillor Hansen
Carried
That the Departmental Reports be received.
Moved by Councillor Hansen, seconded by Councillor Murdock
Carried
That Council de-designate the property located at 1 Maitland Ave, FauxPop Station.
Moved by Councillor Bazinet, seconded by Councillor Hoy
Carried
That staff work with the Heritage Committee to develop a form that is signed by the property owners to commence the designation process and a policy that states the property owner has the right to refuse.
Moved by Councillor Hansen, seconded by Councillor Bazinet
Carried
That the correspondence be received for information.
Moved by Councillor Hansen, seconded by Councillor Bazinet
Carried
That the correspondence items be received for information and the noted action be approved.
Moved by Councillor Murdock, seconded by Councillor Hansen
Carried
That Heritage Permit Application 2018-29 - Clare Day - Yoga Den, be approved with the following conditions: That below the sign, the remaining sign area to have a black matte finish Gooseneck lighting to be provided for the sign That all pillars match
Moved by Councillor Murdock, seconded by Councillor Bazinet
Carried
That the Purchase and Sale Agreement between the Town of Goderich and EHCS Inc. In Trust, for the purpose of an Affordable Housing project on part of the former Victoria Public School property, be amended as follows: This offer will be assigned to Affordable Housing Solutions Corporation. Schedule “D” 3.a) Completion of construction is amended to December 21, 2020. 3.b) Approval of funding to the buyer under the said request for proposal by March 31, 2019.
Moved by Councillor Hoy, seconded by Councillor Murdock
Carried
That By-Laws 103, 106, 108, 109 and 110 of 2018 be now introduced and read a first time.
Moved by Councillor Hansen, seconded by Councillor Murdock
Carried
That By-Laws 103, 106, 108, 109 and 110 of 2018 be taken as read a first time.
Moved by Councillor Murdock, seconded by Councillor Bazinet
Carried
by: That By-Laws 103, 106, 108, 109 and 110 of 2018 be read a second time.
Moved by Seconded
Carried
That By-Laws 103, 106, 108, 109 and 110 of 2018 be taken as read a second time.
Moved by Councillor Murdock, seconded by Deputy Mayor Donnelly
Carried
That By-Laws 103, 106, 108, 109 and 110 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.
Moved by Councillor Hansen, seconded by Councillor Bazinet
Carried
That Goderich Town Council appoint Parrish and Heimbecker as Agent for the Corporation of the Town of Goderich for the purpose of submitting a site plan application for a loading mechanism on a parcel of Town owned land approximately 26 feet by 26 feet in the harbour area.
Moved by Councillor Murdock, seconded by Councillor Bazinet
Carried
That the term of the current Municipal & Marine Heritage Committee be extended to November 30, 2019 for the purpose of the planning of the heritage conference to be held in Goderich and Bluewater in 2019, and that Council review the Committee at that time.
Moved by Councillor Murdock, seconded by Councillor Bazinet
Carried
That leave be given to introduce By-Law No. 111 of 2018, being a By-Law to confirm the proceedings of the Goderich Town Council meeting held on November 12, 2018 and that it now be read a first, second, and third time, and finally passed this 12th day of November, 2018.
Moved by Councillor Hansen, seconded by Councillor Murdock
Carried
That Goderich Town Council does now adjourn at 5:47 p.m. to meet again at the regular meeting of Council scheduled for November 26, 2018.
Moved by Councillor Bazinet, seconded by Deputy Mayor Donnelly