The Huron-Kinloss Record

Committee of the Whole

May 5, 2025

Who was there

Present (5): Larry Allison, Shari Flett, Scott Gibson, Jim Hanna, Ed McGugan

Absent (1): Carl Sloetjes

Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.

What was decided (27 motions)

27 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

THAT the Township of Huron-Kinloss Committee of the Whole receives for information Report BLD-2025-09 prepared by Brett Pollock, Manager of Building and Planning/CBO.
Moved by Jim Hanna, seconded by Larry Allison
Carried
THAT the Township of Huron-Kinloss Committee of the Whole receives for information Report BLD-2025-10 prepared by Brett Pollock, Manager of Building and Planning/CBO.
Moved by Shari Flett, seconded by Scott Gibson
Carried
THAT the Township of Huron-Kinloss Committee of the Whole hereby receives for information Report FIR-2025-08 prepared by Jeff Bradley, Fire Chief.
Moved by Shari Flett, seconded by Jim Hanna
Carried
THAT the Township of Huron-Kinloss Committee of the Whole hereby receives for information Report FIRE-2025-10 prepared by Mel Moulton, Emergency Services/ Health & Safety Coordinator-CEMC. AND FURTHER authorizes the Community Emergency Management Coordinator (CEMC) to issue the Special Events Permit for Dungannon Super Pull and Demo Derby when permit conditions are met.
Moved by Larry Allison, seconded by Shari Flett
Carried
THAT the Township of Huron-Kinloss Committee of the Whole hereby approves Report Number CS-2025-14 prepared by Mike Fair, Director of Community Services; AND FURTHER that a by-law be brought forward to amend the Parks and Trails plan to include the updated ratios; AND FURTHER that Staff be directed to respond to the correspondence to Council as outlined in the report.
Moved by Shari Flett, seconded by Larry Allison
Carried
THAT the Township of Huron-Kinloss Committee of the Whole hereby approves Report Number CS2025-16 prepared by Mike Fair, Director of Community Services; AND FURTHER authorizes staff to waive future facility rental fees for the purpose of the Point Clark Pickleball court construction fundraising campaign.
Moved by Larry Allison, seconded by Jim Hanna
Carried
That the Township of Huron-Kinloss Committee of the Whole hereby receives for information Report Number CS-2025-17 prepared by Mike Fair, Director of Community Services.
Moved by Scott Gibson, seconded by Jim Hanna
Carried
THAT the motion be amended to include "excepting that tipping fees be additionally waived."
Moved by Jim Hanna, seconded by Shari Flett
Carried
THAT the Township of Huron-Kinloss Committee of the Whole hereby receives for information Report PW-2025-27 prepared by Cory Dulong, Manager of Environmental Services.
Moved by Scott Gibson, seconded by Larry Allison
Carried
THAT the Township of Huron-Kinloss Committee of the Whole hereby receives for information Report BED-2025-03, as prepared by Amy Irwin, Economic Development Officer
Moved by Shari Flett, seconded by Jim Hanna
Carried
THAT the Township of Huron-Kinloss Committee of the Whole hereby receives for information Report CLK-2025-14; AND FURTHER grants an exemption to Noise By-law No. 2005-101 for the Dungannon Super Pull hosted by the Lucknow Kinsmen on the evening of Friday, June 13, 2025 from 11:00 p.m. to 1:00 a.m. on Saturday, June 14, 2025 and from 11:00 p.m. Saturday, June 14, 2025 from 11:00 p.m. to 1:00 a.m. Sunday, June 15, 2025.
Moved by Larry Allison, seconded by Jim Hanna
Carried
THAT the Township of Huron-Kinloss Committee of the Whole hereby receives for information Report CLK-2025-15 prepared by Kelly Lush, Deputy Clerk; AND FURTHER THAT the Committee of the Whole support the following resolutions from the report: items A, B, C, H and direct Staff to distribute as they see fit.
Moved by Jim Hanna, seconded by Scott Gibson
Carried
THAT the Township of Huron-Kinloss Committee of the Whole hereby receive for information Report CLK-2025-16, prepared by Kelly Lush, Deputy Clerk; AND FURTHER that the amended by-law be brought forward permitting refreshment vehicles to operate at Lighthouse Park.
Moved by Scott Gibson, seconded by Larry Allison
Carried
THAT the Township of Huron-Kinloss Committee of the Whole hereby receives for information Report CLK-2025-17, prepared by Kelly Lush, Deputy Clerk; AND FURTHER authorizes the appropriate By-law come forward.
Moved by Larry Allison, seconded by Shari Flett
Carried
THAT the Township of Huron-Kinloss Committee of the Whole hereby receives for information all items listed in Section 6.0.
Moved by Scott Gibson, seconded by Shari Flett
Carried
THAT the Township of Huron-Kinloss Committee of the Whole hereby receives for information Report FIR-2025-07 prepared by Jeff Bradley, Fire Chief; AND FURTHER authorizes the appropriate by-law coming forward.
Moved by Scott Gibson, seconded by Ed McGugan
Carried
THAT the Township of Huron-Kinloss Committee of the Whole hereby receives Report TRE-2025-19 prepared by Christine Heinisch, Treasurer; AND FURTHER authorize Staff to provide notice of the proposed 2025 budget amendment as legislated; AND FURTHER authorizes Staff to bring forward a by-law to amend the 2025 budget to include additional Asphalt paving and Parkplace Easement Remediation.
Moved by Ed McGugan, seconded by Scott Gibson
Carried
THAT the Township of Huron-Kinloss Committee of the Whole hereby receives for information Report CS-2025-15 prepared by Elyse Dewar, Administrative Assistant/Program Coordinator.
Moved by Jim Hanna, seconded by Ed McGugan
Carried
THAT the Township of Huron-Kinloss Committee of the Whole hereby receives Report PW2025-22 prepared by John Yungblut, Director of Public Works; AND FURTHER approves supporting the 2025 Lucknow Super Pull and 2025 Music in the Fields events as described in this report, excepting that tipping fees be additionally waived.
Moved by Shari Flett, seconded by Ed McGugan
Carried
THAT the Township of Huron-Kinloss Committee of the Whole hereby receives for information Report PW-2025-24 prepared by John Yungblut, Director of Public Works.
Moved by Larry Allison, seconded by Ed McGugan
Carried
THAT the Township of Huron-Kinloss Committee of the Whole hereby receives for information Report PW-2025-25 prepared By Cory Dulong, Manager of Environmental Services.
Moved by Ed McGugan, seconded by Shari Flett
Carried
THAT the Township of Huron-Kinloss Committee of the Whole hereby receives for information Report PW-2025-26 prepared by John Yungblut, Director of Public Works; AND FURTHER approves an amendment to the Traffic and Parking By-Law to restrict parking at various locations along the west side of Boiler Beach Road AND FURTHER authorizes the appropriate by-law come forward.
Moved by Ed McGugan, seconded by Scott Gibson
Carried
THAT the Township of Huron-Kinloss Committee of the Whole hereby approved Report CLK-2025-18 prepared by Jennifer White, Manager of Legislative Services/Clerk; AND FURTHER direct Staff to send correspondence to the Minister of Municipal Affairs and Housing as drafted and included with report CLK-2025-18.
Moved by Ed McGugan, seconded by Shari Flett
Carried
THAT the Township of Huron-Kinloss Committee of the Whole hereby receives for information the Blyth Festival Civic Night invitation: AND FURTHER THAT Staff be directed to respond on behalf of Council members wishing to attend.
Moved by Shari Flett, seconded by Ed McGugan
Carried
THAT the Township of Huron-Kinloss Committee of the Whole hereby receives the correspondence regarding the Invitation to the Kindred Credit Union and direct staff to respond in support of the invitation.
Moved by Ed McGugan, seconded by Scott Gibson
Carried
Committee of the Whole directed Staff to investigate the potential for a levy or fee to be applied to the use of horse drawn carriages for primary transportation on Township roadways, with revenues to be used for the repair of roadways.
Moved by Jim Hanna, seconded by Scott Gibson
Carried
THAT the Township of Huron-Kinloss Committee of the Whole hereby adjourn at 8:49 p.m.
Moved by Larry Allison, seconded by Ed McGugan
Carried

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