Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
Declared interests
Nature R. Stackon this item
What was decided (11 motions)
11 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That Council adopt the minutes of the Regular Council Meeting of June 10, 2024, and note and file the minutes of the Committee of the Whole Meeting of June 10, 2024, as presented.
Moved by M. Myatt, seconded by J. Divinski
Carried
That Council move into a Closed to Public Session in accordance with the Municipal Act, 2001, Section 239 (2) (k) a position, plan, procedure, criteria or instruction to be applied to any negotiations
Moved by R. Stack, seconded by B. Halpin
Carried
That Council arise from the Closed to Public Session and resume the Regular Council Meeting.
Moved by D. Myette, seconded by M. Myatt
Carried
That Council amend the Asset Management Plan to include the Non-Core Assets and related housekeeping revisions. That Council receive the Citizen Satisfaction Measurement (Flashvote) report for information. That Council approve a Transfer of $200,000.00 from the Victoria Street (Peel Street to Morpeth Street) Project to the Lisa Lane (Christopher Street to Davey Street) Project.
Moved by C. Grace, seconded by D. Huber
Carried
That Council endorse the Town of Aurora's resolution that recognizes the importance of fostering community engagement and providing recreational opportunities; and That Council request the Province and the Minister of Education to assist in making school board facilities available to local municipalities on a priority, at a cost recovery rate; and That a copy of this resolution be circulated to Premier Doug Ford, the Minister of Municipal Affairs and Housing Paul Calandra, the Minister of Education Todd Smith, MP Ben Lobb, MPP Lisa Thompson, and the Association of Municipalities (AMO).
Moved by D. Myette, seconded by J. Divinski
Carried
That Council direct staff to proceed with the designation of 117 Huron Street, Southampton under Part 4 Section 29 of the Ontario Heritage Act for its historical and structural significance.
Moved by C. Grace, seconded by B. Halpin
Carried
That Council adopt a By-law to authorize the execution of an Amending Agreement to amend the Lease Agreement with 2402918 Ontario Inc. c/o Robert Fawcett, Social Athletics of Saugeen Shores (SASS) dated May 27, 2024.
Moved by B. Halpin, seconded by R. Stack
Carried
That Council direct the CAO to complete and sign the OMERS Attestation Regarding Non-Full-Time Employees acknowledging “not applicable” on behalf of the Town of Saugeen Shores.
Moved by M. Myatt, seconded by D. Huber
Carried
That By-law 53-2024 is hereby read a first, second, and third time and finally passed and sealed this 24th day or June, 2024.
Moved by B. Halpin, seconded by M. Myatt
Carried
That By-law 54-2024 being a By-law to confirm the proceedings of the Council of the Town of Saugeen Shores is hereby read a first, second, and third time and finally passed and sealed this 24th day of June, 2024.
Moved by B. Halpin, seconded by D. Myette
Carried
That this Regular Council meeting of June 24, 2024 hereby adjourns at 8:03 pm.