THAT the Council of the Township of North Huron hereby approve the site plan application (110 Pine Street, Plan 410 Pt Park Lot 17, RP 22R3610 Parts 14 & 15, Wingham Ward, Township of North Huron) with the following conditions and a site plan agreement be entered into:

1.     this site plan approval applies to the site plan entitled Project No. 2015-18, prepared by David James Diebel Architect, dated September 18, 2015 and referred to as “ Site Plan A1- Proposed Light Industrial Building ” and drawings entitled Drawing No. 1 Site Grading and Drainage Plan, prepared by B.M Ross and Associates, dated March 16, 2016;

2.     this site plan approval includes submitted drawings prepared by David James Diebel Architect, dated September 18, 2015, entitled:

·          Project No. 2015-18 Elevations: East and North A4

·          Project No. 2015-18 Elevations: West and South A5

3.     this site plan approval includes submitted drawings prepared by B.M Ross and Associates Limited, dated March 16, 2016, entitled:

·          Project No. 15254 Drawing No. 1 Site Grading and Drainage Plan

·          Project No. 15254 Drawing No. 2 Notes and Specifications

4.     this site plan approval also includes the submitted documents of:

·          Maitland Valley Conservation Authority Permit to Develop in a Regulated Area, No. DEV30/2015;

·          Ausable Bayfield Maitland Valley Source Protection Region Restricted Land Use Notice, Notice No. 024, File No. 1044;

·          Ministry of the Environment and Climate Change Guideline D-6 Study, Proposed Industrial Development, Lot 17, Wingham Ont, Reference No. 11111380, prepared by Tim Wiens of GHD Limited.

·          110 Pine Street Wingham Site Development Stormwater Management Report, prepared by B.M Ross and Associates Ltd, dated February 16, 2016

and any conditions contained within the above documents.

5.     installation or repair of any curbing or infrastructure works and facilities;

6.     providing and maintaining the site grading, drainage of surface waters and storm water management on the lands in accordance with the submitted drawings, and the Engineer’s specifications;

7.     all surfacing on the lands is to be complete;

8.     all snow is to be removed from entrance/exit driveways and vehicle parking areas and snow is not permitted to be stored underneath the overhead hydro wires located on the north boundary of the subject property;

9.     all exterior lighting is to be installed to prevent glare on adjacent properties; and

10.  landscaping and planting shall be completed and maintained in accordance with the Site Plan.

THAT the Council of the Township of North Huron hereby deny the Consent Application File #B68/2015, Owner:  Frogstream Holdings Ltd.  c/o Hank Kikkert, 85769 Beecroft Line, Part Lot 30, Concession 11, East Wawanosh, T/W Row, Township of North Huron.

THAT the Council of the Township of North Huron hereby approves the revised project schedule presented in this report for the renovation of the Blyth Memorial Community Hall;

AND FURTHER THAT the project be tendered using the Invited Competitive Bid (Invited Tender Call) process and that Council authorizes Allan Avis Architects to recommend to the Township, a suitable list of pre-authorized General Contractors for approval by the CAO, Director of Finance, Director of Recreation and Facilities and North Huron Council at the April 4, 2016 meeting, to be invited to bid on the project;

AND FURTHER THAT staff are directed to prepare an Agreement between the Township of North Huron and 14/19 Inc. to provide assurances that 14/19 Inc. provides the remaining funding of $2,749,655.47 to pay for the renovation construction project budget, and that the Township of North Huron proceed with the approved renovation.

THAT the Council of the Township of North Huron hereby accepts the tender results and awards the tender to Joe Kerr Ltd. to crush, load, haul and apply 23,000 tonnes of “M” crushed gravel to the Township rural roads.

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 contract KPMG to provide business planning consultation to the Emergency Services Training Centre (ESTC).

THAT the Council of the Township of North Huron hereby accepts the North Huron Economic Development Strategic Plan for information purposes;

AND FURTHER THAT the Clerk is directed to prepare a by-law to adopt the document at the April 4^th, 2016 Council meeting.