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 Amended Agenda for the July 23, 2018 Council Meeting; as amended.

  • THAT the Council of the Township of North Huron hereby receives the 2017 Audited Financial Statements for the Township of North Huron, Wingham BIA, Blyth BIA and the Belgrave Community Centre Board as presented by Vodden, Bender and Seebach.

  • THAT the Council of the Township of North Huron hereby receives the report of the Director of Finance, dated July 23, 2018 regarding tax refunds under Section 357 (1) (a) and (d) of the Municipal Act in the amount of $2,893.35;

     

    AND FURTHER THAT, the Council of Township of North Huron hereby approves adjusting the Tax Collector’s Roll, as recommended by the Director of Finance.

  • THAT the Council of the Township of North Huron hereby receives the Ontario Regulation 284/09 – Budget Matters-Expenses report prepared by the Director of Finance for information purposes.

  • THAT the Council of the Township of North Huron hereby accepts the report from the Fire Chief dated July 23, 2018 regarding On-Call Coverage.

     

    AND FURTHER THAT Council approves the addition of an Assistant Deputy Fire Chief position at each fire station to assist with on-call coverage duties.

  • THAT the Council of the Township of North Huron hereby receives the Activity Report of the Manager of the Children Services, dated July 23, 2018 for information purposes.

  • THAT the Council of the Township of North Huron hereby receive the report of the Manager of Childcare, dated July 23, 2018, regarding a Lease Agreement with Avon Maitland District School Board for the delivery of the Before and After School Program;

     

    AND FURTHER, that Council pass By-law 71-2018 being a By-law authorizing the Reeve and Clerk to sign the lease agreement with the Avon Maitland District School Board for the delivery of the Before and After School Program;

     

    AND FURTHER, that Council authorizes an exception to Section 19.1 of the Procedural By-law to allow By-law No. 71 -2018 to be passed at the July 23rd, 2018 Council Meeting.

6.8

  • THAT the Council of the Township of North Huron hereby receives the report of the CAO/Clerk, dated July 23, 2018, regarding applications for the Council vacancy;

     

    AND FURTHER, that Council invite the applicants to address Council and speak to their qualifications;

     

    AND FURTHER, that Council goes into closed session later in the meeting to discuss filling the Council vacancy.

  • THAT the Council of the Township of North Huron hereby support the application submitted by the Blyth Festival requesting a Temporary Extension to the Blyth Centre of the Art's Liquor Sales Licence to the lobby and courtyard for their event on August 11, 2018 from 4 p.m. to 8 p.m.

    AND FURTHER THAT the Clerk be authorized to provide the subject applicant with a letter of "no objection" to the proposed extended licensed area.

  • THAT The Council of the Township of North Huron approve the request from the Alzheimer Society of Huron County to conduct a road toll fundraiser on Friday, September 21, 2018 from 4:00 p.m. to 7:00 p.m. to raise awareness and funds to support the Alzheimer Society; with set up at two locations on Highway 4 in Wingham in front of the Centre for Employment & Learning office, and in Blyth in front of the Blyth Christian Reformed Church.

    AND FURTHER THAT The Alzheimer Society of Huron County provide the Township of North Huron with proof of liability insurance;

    AND FURTHER THAT the County and the appropriate Emergency Services be advised of this event.

Being a by-law to appoint a Lottery Licencing Officer(s) for the  Township of North Huron

  • THAT By-law No. 69-2018; Being a by-law to appoint a Lottery Licencing Officer(s) for 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.

Being a by-law to appoint a Property Standards Officer and a By-law Enforcement Officer for the Township of North Huron

  • THAT By-law No. 70-2018; Being a by-law to appoint a Property Standards Officer and a By-law Enforcement Officer for 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.

Being a by-law to authorize the Reeve and Clerk to sign, on behalf of Council, a Lease Agreement between the Township of North Huron and the Avon Maitland District School Board for a Before & After School Program.

 

  • THAT  By-law No. 71-2018; Being a by-law to authorize the Reeve and Clerk to sign, on behalf of Council, a Lease Agreement between the Township of North Huron and the Avon Maitland District School Board for a Before & After School Program; be introduced, read a first, second, third and final time, signed by the Reeve and Clerk and be engrossed in the By-law book.

Nominations for Council close this Friday July 27, 2018 at 2:00 p.m.

  • 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) (b) Personal matters about an identifiable individual, including municipal or local board employee (Blyth Ward Council Vacancy)
    • Section 239 (2) (c) A proposed or pending acquisition or disposition of land by the municipality or local board (Blyth Property);
  • 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 72-2018; 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.