Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
Declared interests
Account D. Wedgwoodon this item
Lane B. MacKinnonon this item
What was decided (11 motions)
11 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
BE IT RESOLVED THAT Council adopt the minutes of the Regular meeting of Council held Wednesday, October 26, 2022, as circulated.
Moved by J. Armstrong, seconded by B. MacKinnon
Carried
BE IT RESOLVED THAT Council approves payment of the ANP Office Supply Account , dated October 6 and October 14, 2022, in the amount of $544.85 .
Moved by J. Armstrong, seconded by B. MacKinnon
Carried
BE IT RESOLVED THAT By-law #22-83 being a By-law of the Corporation of the Municipality of Huron Shores to enter into an Agreement with KPMG LLP for Municipal Audit Services , as appointed and approved by CAO/Clerk Roberts, was read a first, second and third time and passed in open Council this 9 th day of November, 2022.
Moved by J. Armstrong, seconded by B. MacKinnon
Carried
BE IT RESOLVED THAT By-law #22-84 being a By-law of the Corporation of the Municipality of Huron Shores to Prescribe a Tariff of Fees for Services or Use of Property, effective January 1, 2023, be read a first, second and third time and passed in open Council this 9 th day of November, 2022; AND THAT staff advertise the proposed changes in the local newspaper and on the municipal website.
Moved by D. Walsh, seconded by J. Pirrie
Carried
WHEREAS at the Regular Council Meeting held January 26, 2022, Fire Chief Jim Kent requested that a by-law be brought forward to authorize cost recovery for fire suppression activities; NOW THEREFORE BE IT RESOLVED THAT By-law 22-85 being a by-law of the Corporation of the Municipality to authorize Cost Recovery for the Supply of Certain Services by the Huron Shores Fire Department be read a first, second and third time and passed in open council this 9 th day of November, 2022.
Moved by J. Pirrie, seconded by N. Jones-Scissons
Carried
BE IT RESOLVED THAT By-law #22-86 being a By-law of the Corporation of the Municipality of Huron Shores to enter into an agreement with Northern Equipment Sales and Service for the 2022/2023 Winter Snowplowing Services was read a first, second and third time and passed in open Council this 9th day of November, 2022.
Moved by J. Pirrie, seconded by D. Walsh
Carried
BE IT RESOLVED THAT Council receives the Minutes of the following board/committee organizations on which the Municipality has representation: Algoma Public Health Board of Health - June 27, 2022
Moved by J. Armstrong, seconded by J. Pirrie
Carried
BE IT RESOLVED THAT Council accepts the resignation of Sue Lane, effective November 7, 2022; AND THAT the CAO/Clerk be authorized to hire a back-up Landfill Site/Grounds Maintenance Caretaker.
Moved by G. Campbell, seconded by J. Armstrong
Carried
BE IT RESOLVED THAT Council authorize EDAC Members Dale Wedgwood, Councillor Pirrie and EDAC Secretary/Deputy Clerk Burgler to attend a virtual introductory meeting on November 16 th with qualified applicants of the IESO Long-Term and Expedited Process RFP’s to discuss possible collaboration.
Moved by G. Campbell, seconded by J. Armstrong
Carried
BE IT RESOLVED THAT By-law #22-87 being a by-law of the Corporation of the Municipality of Huron Shores to Adopt the Minutes of the Regular Council Meeting held Wednesday, November 9, 2022, authorizing the taking of any action authorized therein and thereby, was read a first, second and third time and passed in open Council this 9th day of November, 2022.
Moved by G. Campbell, seconded by D. Wedgwood
Carried
BE IT RESOLVED THAT Council does adjourn at 7:16 p.m.