Council Meeting

THAT the Township of Huron-Kinloss Council hereby adopts the May 9, 2022 Township of Huron-Kinloss Council Meeting Minutes as presented.

That Township of Huron-Kinloss Council hereby ratifies and confirms payment of the April 2022 accounts in the amount of $1,483,136.03.

That the Township of Huron-Kinloss Council hereby authorizes payment of the May 2022 accounts in the amount of $752,206.88.

That the Township of Huron-Kinloss Council hereby approves Report Number DRAIN 2022-05-7 prepared by Emily Dance, Clerk, and accepts the petition of Michael & Tina Metske and Harvey and Sarah Martin for an improvement and extension for the Gaunt-Laidlaw Municipal Drain AND appoints Neal Morris of K Smart and Associates to address the concerns of the petitioners.

That the Township of Huron-Kinloss Council hereby approves Report Number DRAIN 2022-05-9 prepared by Emily Dance, Clerk, and accepts the petition of John Yungblut, Director of Public Works to incorporate the Ripley Storm Drain as a municipal Drain AND appoints Ed DeLay of RJ Burnside Engineering to address the concerns of the petitioner.

That the Township of Huron-Kinloss Council hereby receives for information Report Number TR-2022-05-37 prepared by Jodi MacArthur, Treasurer.

That Township of Huron-Kinloss Council hereby receives Report Number TR-2022-05-41 prepared by Jodi MacArthur, Treasurer and accepts the proposal of Intact Public Entities in the amount of $298,591.00 plus applicable taxes for the 2022-2023 municipal insurance program and the quote of CFC Underwriting Ltd. In the amount of $9,250.00 plus applicable taxes for cyber insurance and further that the appropriate by-law be brought forward on this evening’s agenda.

THAT the Township of Huron-Kinloss Council hereby approves report number CS-2022-05-36, prepared by Mike Fair, Director of Community Services AND approves the proposal from prc Solutions for the development of the Parks and Recreation Master Plan, not exceeding $58,893.75 + HST AND FURTHER authorizes the appropriate By-Law coming forward.

That the Township of Huron-Kinloss Council hereby approves Report Number CLK2022-05-44 prepared by Kelly Lush, Deputy Clerk AND grants an exemption to the Refreshment Vehicle By-Law for Karen Booth, to permit The Fry Booth to be located at Fisherman's Cove Tent and Trailer park for the 2022 season.

That the Township of Huron-Kinloss Council hereby receives for information Report Number CLK-2022-05-46 prepared by Kelly Lush, Deputy Clerk.

THAT the Township of Huron-Kinloss Council hereby receives for information all items listed in Section 7.

THAT By-Law No. 2021-85 being the Bruce Beach Municipal Drain Phase 1 By-Law be read a third time and enacted this 16th day of May, 2022.

THAT By-Law No. 2022-76 being the Zoning Amendment Rick Smith Farms Limited Z-2022-028 By-Law be read a first, second, third time and finally passed this 16th day of May, 2022.

THAT By-Law No. 2022-78 being the Accept Quote for Seasonal Washrooms By-Law be read a first, second, third time and finally passed this 16th day of May, 2022.

THAT By-Law No. 2022-79 being the Adopt Bridge Inspection Report 2021 By-Law be read a first, second, third time and finally passed this 16th day of May, 2022.

THAT By-Law No. 2022-81 being the being the Vandriel Excavating Inc. Rehabilitation of Structure H66 Concession 8 By-law be read a first, second, third time and finally passed this 16th day of May, 2022.

THAT By-Law No. 2022-82 being the Royal Fence Chain Link Fence Huron Landfill By-law be read a first, second, third time and finally passed this 16th day of May, 2022.

THAT By-Law No. 2022-84 being the Deeming Lot 6 & 7 Plan 112 (Sommerville Street) By-Law be read a first, second, third time and finally passed this 16th day of May, 2022.

THAT By-Law No.2022-85 being the Refreshment Vehicle Amendment (2) By-Law be read a first, second, third time and finally passed this 16th day of May, 2022.

THAT By-Law No. 2022-87 being the Appoint Fry, Facility Custodian By-Law be read a first, second, third time and finally passed this 16th day of May, 2022.

THAT By-Law No. 2022-88 being the Appoint Johnson Payroll and Asset Management Coordinator By-Law be read a first, second, third time and finally passed this 16th day of May, 2022.

THAT By-Law No. 2022-90 being the Accept Tender Design and Build Front Entrance and Dressing Rooms RHCC By-Law be read a first, second, third time and finally passed this 16th day of May, 2022.

THAT By-Law No. 2022-91 being the Accept Flooring Quotation Ripley-Huron Community Centre By-Law be read a first, second, third time and finally passed this 16th day of May, 2022.

THAT By-Law No. 2022-93 being the 2022-2023 Municipal Insurance Program By-Law be read a first, second, third time and finally passed this 16th day of May, 2022.

THAT By-Law No. 2022-94 being the Development of Parks and Recreation Master Plan By-law be read a first, second, third time and finally passed this 16th day of May, 2022.

THAT the Township of Huron-Kinloss Council hereby receives for information the Ombudsman Ontario - Huron-Kinloss May 2022 Closing Letter.

THAT the Township of Huron-Kinloss Council hereby receives for information all items listed in Section 10.

THAT By-Law No. 2022-95 being the May Confirmatory (2) By-Law be read a first, second, third time and finally passed this 16th day of May, 2022.

THAT the Township of Huron-Kinloss Council hereby adjourn at 7:49 p.m.