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 (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Minutes of the regular Council meeting of November 28, 2023 and the Special budget meeting of December 6, 2023 be adopted as circulated.
Moved by Ron Schnurr, seconded by Mike Niesen
Carried
THAT the Municipality of South Bruce Council APPROVES the proposed Zoning By-Law Amendment Z-2023-088 (Weiland) in accordance with the site-specific By-law.
Moved by Mark Ireland, seconded by Jeff Goetz
Carried
THAT Council receives the Accounts listing dated December 12, 2023 in the amount of $2,474,110.73.
Moved by Ron Schnurr, seconded by Mark Ireland
Carried
THAT the resolution received by Council from the Township of Coleman relating to Conservation Officer Reclassification, be noted and filed.
Moved by Ron Schnurr, seconded by Mark Ireland
Carried
THAT the following By-Laws be Read, a FIRST, SECOND and THIRD TIME and FINALLY PASSED and numbered as follows: 2023-104 Being a By-law to Amend the Municipality of South Bruce Comprehensive Zoning By-Law No. 2011-63, As Amended (Weiland) 2023-105 Being a By-law to Authorize the signing of the Amended & Restated Multi-Year Funding Agreement Between the Nuclear Waste Management Organization (The “NWMO”) and the Corporation of the Municipality of South Bruce (the “Municipality”) 2023-106 Being a By-law to amend By-Law #2023-18 being the Municipality of South Bruce 2023 Budget and Levy By-Law 2023-107 Being a By-Law to Appoint Principles Integrity as Integrity Commissioner for The Corporation of the Municipality of South Bruce and to Authorize the signing of an Agreement with Principles Integrity for the Services of an Integrity Commissioner 2023-108 Being a By-law to Authorize the Signing of Documents to Register a Hydro Easement (Egypt Road) 2023- 109 Being a By-law to Authorize the Signing of an End User License Agreement between Ecopia Tech Corporation, Members of the Municipal Innovation Council (MIC) and the Corporation of the Municipality of South Bruce
Moved by Jeff Goetz, seconded by Mike Niesen
Carried
THAT the Council proceed into a Closed Meeting at 7:29 p.m. to discuss: 14.1 Labour relations or employee negotiations; and Personal matters about an identifiable individual, including municipal or local board employees; (Pay Market Study) 14.2 Labour relations or employee negotiations; and Personal matters about an identifiable individual, including municipal or local board employees; (Staffing) 14.3 Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; (Filsinger Drain)
Moved by Ron Schnurr, seconded by Mark Ireland
Carried
THAT we do now adjourn at 8:45 p.m., to meet again January 9, 2024 at 6:00 p.m., or, at the call of the Mayor.