THE TOWNSHIP OF NORTH HURON

COUNCIL AGENDA

Meeting #:
Date:
Time:
-
Location:
HELD IN THE TOWNSHIP COUNCIL CHAMBERS

  • THAT the Council of the Township of North Huron; accept the Agenda for the September 18, 2017 Council Meeting; as presented.

  • THAT the Council of the Township of North Huron hereby adopts Consent Items 4.1.1 to 4.1.3;

    AND FURTHER THAT all other Consent Items be received for information.

  • THAT the Council of the Township of North Huron hereby award the contract on the Sturdy Municipal Drain Branch ‘F’ - 2017 to A.G. Hayter Contracting Ltd. subject to the third reading of By-law No. 74-2017, Being a By-law to Provide for a Drainage Works for the Sturdy Municipal Drain Branch ‘F’ - 2017.

  • THAT the Council of the Township of North Huron hereby adopts the Asset Management Plan (AMP) 2016 prepared by the Public Sector Digest for information purposes;

    AND FURTHER THAT the Asset Management Plan be posted on the Township website.

  • THAT the Council of the Township of North Huron hereby accepts the recommendation from the Director of Finance to close the Margaret Bennett Junior Citizen Award Fund in the amount of $366.84 and round the amount up to $375.00;

    AND FURTHER THAT the Township make this one-time donation to F.E. Madill Secondary School in the form of an award to a Wingham student.

  • THAT the Council of the Township of North Huron hereby authorizes an application under the OCIF Top Up Application funding for the Mill Street Project in Blyth.

Section 357 Applicants in attendance are asked if they wish to make comment.

  • THAT the Council of the Township of North Huron hereby adopts the report in regard to tax refunds under Section 357 1 (d) of the Municipal Act in the amount of $ 3,976.72 as presented by the Director of Finance and approves the adjustments to be made to the Collector’s Roll.

  • THAT the Council of the Township of North Huron hereby receive the report on the Almost Famous Players Memorandum of Understanding for information purposes;

    AND FURTHER THAT the Clerk be directed to prepare an authorizing by-law for the Memorandum of Understanding between the Township of North Huron and the Almost Famous Players for the use of the Wingham Town Hall Theatre.

  • THAT the Council of the Township of North Huron hereby authorizes that a contract be entered into with LAS/RealTerm Energy to provide services to convert the Township of North Huron’s streetlights to LED units as presented in Option # 1;

    AND FURTHER THAT Council directs the Clerk to prepare an authorizing by-law for the October 2nd, 2017 Council Meeting.

6.7

  • THAT the Council of the Township of North Huron hereby receives this report and provides direction to staff regarding the proposed Economic Development Committee.

  • THAT the Council of the Township of North Huron hereby receive the correspondence of Huron Residential Hospice for information purposes;

    AND FURTHER THAT Council directs staff to provide the Huron Residential Hospice with the necessary Donation Request forms.

  • THAT the Council of the Township of North Huron hereby direct the Clerk to request that a representative of the OPP attend Council to provide information regarding call statistics as well as an update regarding criminal activity in the Blyth and East Wawanosh wards.

Being a by-law to authorize the Reeve and Clerk to sign, on behalf of Council, a Sign Agreement with WVRH Holdings Inc. Huron Tractor Blyth.  

  • By-law No. 83-2017; being a by-law to authorize the Reeve and Clerk to sign, on behalf of Council, a Sign Agreement with WVRH Holdings Inc. Huron Tractor Blyth; be introduced, read a first, second, third and final time, signed by the Reeve and the Clerk and be engrossed in the By-law Book.   

  • THAT the Council of the Township of North Huron hereby proceeds at ... pm. to an In-Camera Session (Closed to the Public) to discuss the following:

    • Section 239 (2) (c) A proposed or pending acquisition or disposition of land by the municipality or local board (Road widening);
    • Section 239 (2) (c) A proposed or pending acquisition or disposition of land by the municipality or local board (Wingham industrial lot);
    • Section 239 (2) (c) A proposed or pending acquisition or disposition of land by the municipality or local board (Lot enlargement).
  • THAT the Council of the Township of North Huron hereby proceed to the Regular Council meeting at ... pm.

  • THAT the Council of the Township of North Huron hereby confirm the direction given to staff, in Closed Session.

  • THAT By-law 84-2017; being a by-law to confirm general previous actions of the Council of the Township of North Huron; be introduced, read a first, second, third and final time, signed by the Reeve and Clerk and be engrossed in the By-law book.

  • THAT the Council of the Township of North Huron agree that there being no further business before Council; the meeting be hereby adjourned at .... pm.