Council Meeting

THAT the minutes of the Committee of the Whole meetings of January 16, 2023 and February 6, 2023 and the Council meeting of January 16, 2023 ( Regular and Planning) be adopted as presented.

That the Township of Huron-Kinloss Council hereby reviews and receives the summary revenue and expenditure reports to January 31, 2023 prepared by Jodi MacArthur, Treasurer.

That the Township of Huron-Kinloss Council hereby authorizes payment of the February accounts in the amount of $457,032.09

THAT the Township of Huron-Kinloss Council hereby approves Report Number PW-2022-02-13, prepared by John Yungblut, Director of Public Works; AND FURTHER adopts the Public Works Operations and Transportation Review as prepared by Colliers Project Leaders Inc. in principle.

THAT the Township of Huron-Kinloss Council hereby approves for information report number BED-2023-02-13, prepared by Michelle Goetz, Manager of Strategic Initiatives.

THAT the Township of Huron-Kinloss Council hereby receives report number CAO-2023-02-06, prepared by Mary Rose Walden, Chief Administrative Officer

THAT Council provide an exemption to the Professional Development and Expense Policy (By-law No. 2022-137) to permit Staff to attend the Laserfiche Training Conference as recommended in Report 2023-02-13.

THAT the "Zoning Amendment By-law -Z-2022-117-McClory" By-law be deemed to be read a first, second, third time and finally passed and numbered as By-law No. 2023-11.

THAT the "OPA#2 (L-2022-012) to the Township of Huron-Kinloss Official Plan By-law" be deemed to be read a first, second, third time and finally passed and numbered as By-law No. 2023-12.

THAT the " Lucknow Kinsmen Official Plan Amendment No. 2 (L-2022-010) By-law" be deemed to be read a first, second, third time and finally passed and numbered as By-law No. 2023-14.

THAT the " Zoning Amendment By-law Z-2022-064 Lucknow Kinsmen By-law" be deemed to be read a first, second, third time and finally passed and numbered as By-law No. 2023-15.

THAT the " 2023 Consolidated Rates and Fees Amendment (1) " By-law be deemed to be read a first, second, third time and finally passed and numbered as By-law No. 2023-17.

THAT the " Near-Term Investments Funding Agreement with NWMO By-law" be deemed to be read a first, second, third time and finally passed and numbered as By-law No. 2023-19.

THAT the " Fire Department Tiered Medical First Response (2023) Policy By-law" be deemed to be read a first, second, third time and finally passed and numbered as By-law No. 2023-22.

THAT the Township of Huron-Kinloss Council receive for information all items listed in Section 9.

THAT the Township of Huron-Kinloss Council hereby receives for information all items listed in Section 10.0.

THAT the "Confirmatory February 2023" By-law be deemed to be read a first, second, third time and finally passed and numbered as By-law No. 2023 -24.

THAT the Township of Huron-Kinloss Council hereby adjourn at 9:27 p.m.

That the Township of Huron-Kinloss Council hereby ratifies and confirms payment of the January 2023 accounts in the amount of $2,466,088.78.

THAT the Township of Huron-Kinloss Council hereby approves Report Number FIRE-2023-02-12, prepared by Chris Cleave, Fire Chief; AND FURTHER adopts the Fire and Emergency Services 10 year Strategic Plan as prepared by Emergency Management Group Inc. in principle.

That the Township of Huron-Kinloss Council herby receives for information Report TR-2023-02-20 as prepared by Phyllis Hunter, Taxation/Revenue Clerk – Township of Huron-Kinloss

WHEREAS as a Shareholder, The Corporation of the Township of Huron-Kinloss has been requested by Westario Power Inc. to confirm the Directors of the Westario Corporation; NOW THEREFORE BE IT RESOLVED THAT the following persons be hereby confirmed as Directors of the Westario Power Inc. Corporation effective February 21, 2023: George Bridge, Robert Buckle, Luke Charbonneau, Paul Heffer, Mike Hinchberger, Tim Lavoie, Don Murray, Sue Paterson, and Chris Peabody.

THAT the "Zoning Amendment By-law -Z-2022-115-Snobelen" By-law be deemed to be read a first, second, third time and finally passed and numbered as By-law No 2023-10.

THAT the "Zoning Amendment By-law - Z-2022-112 Veranda" By-law be deemed to be read a first, second, third time and finally passed and numbered as By-law No. 2023-13.

THAT the "Zoning Amendment By-law -Z-2022-097 Eadie" By-law be deemed to be read a first, second, third time and finally passed and numbered as By-law No. 2023-16.

THAT the "Near-Term Investments Reserve Fund By-law" be deemed to be read a first, second, third time and finally passed and numbered as By- law No. 2023-20.

THAT the "Hydro One Easement Agreement (PT LT 16 CON 3) By-law" be deemed to be read a first, second, third time and finally passed and numbered as By-law No. 2023-21.

THAT the "Council and Committee Appointment (2022-2026 ) Amendment (1) By-law" be deemed to be read a first, second, third time and finally passed and numbered as By-law No. 2023-23.

THAT the Township of Huron-Kinloss Council hereby receives for information all items listed in Section 11.0