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 (11 motions)
11 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
the October 18, 2022 Council Meeting Agenda be approved as amended.
Moved by Deputy Mayor Cook, seconded by Councillor Ferguson
Carried
the minutes of the September 27, 2022 Council Meeting be adopted as presented.
Moved by Councillor Sageman, seconded by Councillor Scott
Carried
Items 10.1, 10.2 and 10.3 of the Agenda be received.
Moved by Councillor Wilcox, seconded by Councillor Dodge
Carried
T HAT Report PL 29-2022, relating to Council resolution 22-0809-10 and Zoning By-Law Amendment and Site Plan Applications, submitted by 2783822 Ontario Inc. respecting 63 Main St, Grand Bend, be received; T HAT By-Law 76 of 2022 being a by-law to authorize the collection of cash-in-lieu of parkland dedication, in the amount of $41,000, for the redevelopment of 63 Main St, Grand Bend, be approved; T HAT By-Law 75 of 2022 being a by-law to authorize the execution of a site plan agreement between the Corporation of the Municipality of Lambton Shores and 2783822 Ontario Inc. be approved; and T HAT By-Law 74 of 2022, an amendment to Zoning By-Law 1 of 2003 respecting 63 Main St, Grand Bend, be approved.
Moved by Councillor Dodge, seconded by Deputy Mayor Cook
Report CAO 14-2022 regarding the “Short-Term Rental Licensing Program Update” be received.
Moved by Councillor Dodge, seconded by Councillor Ferguson
Carried
Report DPW 15-2022 regarding the Grand Bend Area Joint Sewage Board Draft 2023 Budget be received.
Moved by Councillor Maguire, seconded by Councillor Sageman
Carried
Report TR 21-2022 regarding the Draft 2022 Third Quarter Financial Statements be received.
Moved by Councillor Dodge, seconded by Councillor Scott
Carried
Report CL 34-2022 regarding Appointments to Committee of Adjustment be received; and THAT By-Law 80 of 2022 be approved.
Moved by Councillor Dodge, seconded by Deputy Mayor Cook
Carried
Report CAO 15-2022 regarding the Northville Firehall and Public Works Building Renovation be received; and THAT D. Grant Construction Limited be authorized to proceed with the installation of a new overhead door in the Northville Firehall at an estimated cost of $158,779.07 inclusive of HST.
Moved by Councillor Scott, seconded by Councillor Sageman
Carried
By-Law 45-2022 be read a third time, passed and signed by the Mayor and Clerk; and THAT By-laws 73-2022 through 81-2022 be read a first, second and third time, passed and signed by the Mayor and Clerk.
Moved by Councillor Dodge, seconded by Councillor Scott
Carried
the October 18, 2022 Council Meeting adjourn at 7:44 pm.
Moved by Councillor Ferguson, seconded by Councillor Scott