THAT the Council of the Township of North Huron hereby recommends approval of the Consent Application File# B72-2015, Owner: John & Ruth Haines, 39721 Amberley Road, Part North Part Lot 40, Concession 14, East Wawanosh, Township of North Huron with the following conditions:

Expiry Period
Conditions imposed must be met within one year of the date of notice of decision, as required by Section 53(41) of the Planning Act, RSO 1990, as amended. If conditions are not fulfilled as prescribed within one year, the application shall be deemed to be refused. Provided the conditions are fulfilled within one year, the application is valid for two years from the date of decision.

Municipal Requirements
All municipal requirements be met to the satisfaction of the Township including servicing connections if required, cash-in-lieu of park dedication, property maintenance, compliance with zoning by-law provisions for structures, and any related requirements, financial or otherwise.

The subject parcel be numbered and addressed for 911 purposes to the satisfaction of the Township.

The sum of $500 be paid to the Township as cash-in-lieu of parkland.

Survey
Provide to the satisfaction of the County and the Township:
a) a survey showing the lot lines of the severed parcel and the location of any buildings thereon, and
b) a reference plan based on the approved survey

Zoning
Where a violation of any municipal zoning by-law is evident, the appropriate minor variance or rezoning be obtained to the satisfaction of the Township.

Storm Water
Section 65 of the Drainage Act to be addressed to the satisfaction of the Township.

Septic System Inspection
Applicant is to provide a letter from a licensed contractor advising that the tank has been pumped and is functioning properly for the severed parcel of land to the satisfaction of the Township.

THAT the Council of the Township of North Huron hereby accepts the 2016 BIA Budget Submission Report dated April 18, 2016 presented by the Director of Finance;

AND FURTHER that Council adopts the 2016 Wingham BIA Budget and the 2016 Blyth BIA “Revised” Budget as presented;

AND FURTHER that Council adopts the Transfer from Reserve in the amount of $9,200.00 for the Wingham BIA Streetlight Project and this amount be included in the 2016 Budget.

THAT the Council of the Township of North Huron hereby accepts the recommendation from R. J. Burnside to accept the tender submitted by Lavis Contracting Co. Ltd. In the amount of $310,564.50 (including HST) for the Patrick Street Reconstruction project subject to the execution of the necessary documentation.

THAT the Council of the Township of North Huron hereby authorize staff to engage R.J. Burnside to perform engineering services for Patrick Street at a cost of $14,000.

THAT the Council of the Township of North Huron hereby approve the following revised project schedule for the Blyth Memorial Community Hall Renovation Project

THAT the Council of the Township of North Huron hereby approve the expense to have our North Huron lawyer revise the standard agreement for the Snowmobile Club use of the trails, and present this revised agreement to the North Huron Snowmobile Club for their consideration in order to use the Blyth Greenway Trail.

THAT the Council of the Township of North Huron hereby accepts the budget estimates for 2016 Monitoring and Supplemental work at North Huron landfill sites from Burnside & Associates Engineers;

AND FURTHER THAT the Council of the Township of North Huron authorize pre-budget approval with the amounts to be included in the 2016 budget.

THAT the Council of the Township of North Huron hereby revise bylaw 73-2009.

THAT the Council of the Township of North Huron hereby write a letter for the East Wawanosh 150^th Committee to support their application for Huron Heritage Funding for the History Committee project.

THAT the Council of the Township of North Huron hereby direct staff to prepare a Land Use Agreement for the Purpose of a Wingham Farmers’ Market as an authorizing by-law;

AND FURTHER THAT the Council of the Township of North Huron consider the Farmers’ Market Group a Community Group and allow them to rent Cruickshank Park for the duration of the 2016 season at the community rate.

THAT the Council of the Township of North Huron hereby approves the Draft Shared Services Agreement with the Municipality of Morris Turnberry;

AND FURTHER THAT the Clerk is instructed to prepare a by-law to ratify the agreement at the May 2^nd 2016 Council meeting.