Council Meeting

That the Town of Goderich Council hereby adopts the June 25, 2018 regular Council Minutes, as printed.

That the Town of Goderich Council hereby accepts the July 16, 2018 Council Agenda, as amended.

That the accounts for the period ending June 29, 2018 in the amount of $2,893,809.78 be approved for payment.

That the accounts for Truly Nolen for the period ending June 29, 2018 in the amount of $414.11 be approved for payment.

That the Departmental Reports be received.

That the email from Tim and Liz Palmer, dated June 27, 2018 regarding weekend use of the GDCI sand volleyball courts, be received and filed.

That correspondence 8.2, letter from Glenn Sonier, dated July 8, 2018, and correspondence 8.4, letter from Rowland Howe, dated July 15, 2018 and correspondence 8.5, letter from Diana Toman, dated July 16, 2018, regarding dock access, be

That correspondence 8.2, 8.4 and 8.5 be

That the correspondence be received for information.

That Council authorize the Director of Operations to proceed with the quotation to rehabilitate the area surrounding the mineral springs and that the funds be taken from the Waterfront Reserve Fund and that the Municipal & Marine Heritage Committee be advised that no further action be taken with regards to the mineral springs, including assistance of university students. .

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

That By-Law 68 of 2018 be now introduced and read a first time.

That By-Law 68 of 2018 be taken as read a first time.

That By-Law 68 of 2018 be read a second time.

That By-Law 68 of 2018 be taken as read a second time.

That By-Law 68 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. Recorded (Voted) For Against Abstain Absent Kevin Morrison X Deputy Mayor Donnelly X Councillor Bazinet X Councillor Hoy X Councillor Murdock X Councillor Elliott X Councillor Hansen X Results 4 1 0 2

That By-Laws 60, 67, 69, 70, 71 and 72 of 2018 be now introduced and read a first time.

That By-Laws 60, 67, 69, 70, 71 and 72 of 2018 be taken as read a first time.

by: That By-Laws 60, 67, 68, 69, 70, 71 and 72 of 2018 be read a second time.

That By-Laws 60, 67, 69, 70, 71 and 72 of 2018 be taken as read a second time.

That By-Laws 60, 67, 69, 70, 71 and 72 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 Council direct staff to commence the Part IV heritage process to designate the former CNR Station at 1 Maitland Road North as a heritage property as per the Cultural Heritage Value Statement, at the request of the owner.

That leave be given to introduce By-law No. 75 of 2018 being a By-Law to confirm the proceedings of the Goderich Town Council meeting held on July 16 2018 and that it now be read a first, second, and third time, and finally passed this 16th day of July, 2018.

That Goderich Town Council does not adjourn at 5:48 p.m. to meet again at the regular meeting of Council scheduled for August 13, 2018.