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 (16 motions)
16 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the agenda for the regular meeting of May 10, 2022 be adopted as circulated.
Moved by Mark Ireland, seconded by Wayne Huber
Carried
THAT the Minutes of the regular Council meeting of April 26, 2022 be adopted as amended to include a notation of the disclosure of pecuniary interest by Councillor Goetz, in closed session.
Moved by Mark Ireland, seconded by Wayne Huber
Carried
THAT the Municipality of South Bruce Council approves the Mildmay Carrick Recreation COmplex Hall Renovation Citizen Group, with the assistance of Recreation and Facilities Manager Crouse, to obtain drawings for the proposed renovations in accordance with the procurement policy and that it be brought forward to the Recreation Advisory Committee; AND FURTHER that Council instructs staff to proceed with obtaining the drawings if the cost comes in under the threshold without further approval from Council.
Moved by Wayne Huber, seconded by Mark Goetz
Carried
THAT the Municipality of South Bruce Council receives the report titled "Chief Building Official's Activity Report", report number CB0-01-05-2022, for information purposes.
Moved by Mark Ireland, seconded by Brent Ireland
Carried
THAT the Municipality of South Bruce Council receives the report titled "Fire Rescue Activity Report", report number FD-01-05-2022, for information.
Moved by Brent Ireland, seconded by Mike Niesen
Carried
THAT the Municipality of South Bruce Council receives the report titled "Public Works Activity Report", report number PW-01-05-2022 for information.
Moved by Mark Goetz, seconded by Mike Niesen
Carried
THAT the Municipality of South Bruce Council authorizes the Operations Manager to accept the Tender from ALK Asphalt Maintenance Ltd. for the supply and application of Pavement Marking in the amount of $5,495.95, plus applicable taxes.
Moved by Mark Ireland, seconded by Mike Niesen
Carried
THAT the Municipality of South Bruce Council receives the report titled Teeswater Medical Clinic Committee Appointment report number CAO/Clerk-01-05-2022, for information.
Moved by Mike Niesen, seconded by Mark Ireland
Carried
THAT the Municipality of South Bruce Council approves the Accounts listing dated May 10, 2022 in the amount of $271,634.21.
Moved by Brent Ireland, seconded by Wayne Huber
Carried
THAT the minutes of the following committees and/or boards be received as presented to Council: Teeswater Medical Centre Development Steering Committee - March 28, 2022
Moved by Mark Goetz, seconded by Brent Ireland
Carried
That the Municipality of South Bruce Council receives the correspondence from the Formosa Homecoming 2022 Committee Chair; AND FURTHER THAT Council designates the Formosa 2022 Homecoming Kickoff BBQ event on June 10, 2022, as a municipally significant event.
Moved by Mark Ireland, seconded by Wayne Huber
Carried
THAT the Municipality of South Bruce Council receives the invitation from Ashfield-Colborne-Wawanosh to the Municipal Night 2022, for information.
Moved by Brent Ireland, seconded by Mark Goetz
Carried
THAT the following By-Laws be Read, a FIRST, SECOND and THIRD TIME and FINALLY PASSED and numbered as follows: 2022-47 Being a By-law to Amend the Municipality of South Bruce Comprehensive Zoning By-Law No. 2011-63, as Amended. (Cemetery)
Moved by Mark Ireland, seconded by Mark Goetz
Carried
THAT the Council return to “Open Session” at 9:22 p.m.
Moved by Brent Ireland, seconded by Wayne Huber
Carried
THAT the following By-Law be Read, a FIRST, SECOND and THIRD TIME and FINALLY PASSED and numbered as follows: 2022-48 Being a By-law to confirm the proceedings of the Council of the Corporation of the Municipality of South Bruce.
Moved by Mark Ireland, seconded by Mark Goetz
Carried
THAT we do now adjourn at 9:23 p.m., to meet again May 24, 2022 at 6:00 p.m., or, at the call of the Mayor.