The South Bruce Record

Council

November 8, 2022

Who was there

Present (4): Mark Goetz, Mark Ireland, Mike McDonagh, Mike Niesen

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)

15 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.

THAT the agenda for the regular meeting of November 8, 2022 be adopted as circulated.
Moved by Mark Goetz, seconded by Mark Ireland
Carried
THAT the Municipality of South Bruce Council receives the report titled "Chief Building Official's Activity Report", report number CBO-01-11-2022, for information.
Moved by Mark Goetz, seconded by Brent Ireland
Carried
THAT the Municipality of South Bruce Council receives the report titled "Fire Rescue Activity Report", report number FD-01-11-2022, for information.
Moved by Wayne Huber, seconded by Brent Ireland
Carried
THAT the Municipality of South Bruce Council receives the report titled "Teeswater Culross Community Center Refrigeration Plant Update", report number REC 01-11-2022, for information.
Moved by Mike Niesen, seconded by Mark Goetz
Carried
THAT the Municipality of South Bruce Council receives the report titled Administrative Activity Report, report number CAO/Clerk-01-11-2022, for information.
Moved by Wayne Huber, seconded by Brent Ireland
Carried
THAT the Municipality of South Bruce Council gives Notice to rescind Motion M22-438 relating to the appointment of Council as Property Standards Committee Members; AND FURTHER THAT Council instructs staff to place an advertisement seeking interested individuals to sit as Property Standards Committee Members.
Moved by Wayne Huber, seconded by Mark Goetz
Carried
THAT the Municipality of South Bruce Council approves the South Bruce Tourism Committee hosting a second annual Flavours of South Bruce event on Saturday, July 22, 2023.
Moved by Mark Goetz, seconded by Wayne Huber
Carried
THAT the Municipality of South Bruce Council approves a special meeting for the purpose of Council Orientation on November 10, 2022.
Moved by Mark Ireland, seconded by Mark Goetz
Defeated
THAT the Municipality of South Bruce Council receives the report titled "Integrity Commissioner Services", report number CAO/Clerk-02-11-2022, for information.
Moved by Mark Ireland, seconded by Mike Niesen
Carried
THAT the minutes of the following committees and/or boards be received as presented to Council:  Teeswater Medical Centre Development Steering Committee - September 19, 2022  Tourism Committee - September 20, 2022  Maitland Valley Conservation Authority - July 20, 2022 and September 21, 2022
Moved by Wayne Huber, seconded by Mark Goetz
Carried
THAT the Municipality of South Bruce Council receives the invitation to Mildmay's 40th Annual Hanging of the Green, for information
Moved by Mark Goetz, seconded by Brent Ireland
Carried
THAT the following By-Laws be Read, a FIRST, SECOND and THIRD TIME and FINALLY PASSED and numbered as follows: 2022-106 Being a By-law to Appoint Robert J Swayze as Integrity Commissioner for The Corporation of the Municipality of South Bruce and to Authorize the signing of an Agreement with Robert J Swayze for the Services of an Integrity Commissioner
Moved by Mark Goetz, seconded by Wayne Huber
Carried
THAT the Council of the Municipality of South Bruce proceed into a Closed Meeting at 6:42 p.m. to discuss: 11.1 Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board and Advice that is subject to solicitor-client privilege, including communications necessary for that purpose; (Adam Street)
Moved by Wayne Huber, seconded by Brent Ireland
Carried
THAT the Council return to "Open Session" at 7:20p.m.
Moved by Wayne Huber, seconded by Mark Ireland
Carried
THAT the following By-Law be Read, a FIRST, SECOND and THIRD TIME and FINALLY PASSED and numbered as follows: 2022-107 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 Brent Ireland
Carried
THAT we do now adjourn at 7:21 p.m., to meet again November 15, 2022 at 9:00 a.m., or, at the call of the Mayor.
Moved by Wayne Huber, seconded by Brent Ireland
Carried

The town’s own record

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