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 (9 motions)
9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the minutes of the November 16, 2023 Council meeting be approved as circulated.
Moved by Councillor Don Murray, seconded by Councillor Steve Hammell
Carried
That the County Official Plan Amendment – C-2023-008 Implementation Amendment be received for information; and, That staff be directed to return to a subsequent Bruce County Council meeting with a report on the December 7, 2023 Public Meeting and a Recommendation regarding proposed County Official Plan Amendment – C-2023-008.
Moved by Councillor Mark Goetz, seconded by Councillor Kenneth Craig
Carried
That the Asset Retirement Obligation Policy be approved as presented, effective January 1, 2023, and; That the revisions to the Capital Asset Amortization Policy referencing the new Asset Retirement Obligation Policy be approved as presented.
Moved by Councillor Mark Goetz, seconded by Councillor Jay Kirkland
Carried
That a by-law be introduced authorizing the Warden and Clerk to execute the Cross-Border Billing Agreement for the provision of land ambulance services between the Corporation of the County of Bruce and the Corporation of the County of Huron; and That By-law 2013-015 be repealed.
Moved by Councillor Steve Hammell, seconded by Councillor Don Murray
Carried
That approval be given to single source and order three ambulances from Demers Ambulances, consistent with the vehicle replacement schedule; And further, that a 30% down payment be made of approximately equivalent to $228,582 + HST to secure the vehicles for delivery, at a total cost for three (3) ambulances complete with Stryker Power Loads installed of $761,940.00 + HST.
Moved by Deputy Warden Luke Charbonneau, seconded by Councillor Steve Hammell
Carried
That the revisions as outlined in the report for the Visitor Policy and the Serving & Consumption of Alcohol Policy be approved.
Moved by Councillor Kenneth Craig, seconded by Councillor Jay Kirkland
Carried
That a by-law be introduced authorizing the Warden and Clerk to execute a Project Funding Agreement between Bruce County and Russell Meadows Non-Profit Accommodations for the Ontario Priority Housing Initiative’s repair component; and That a by-law be introduced authorizing the Warden and Clerk to execute a Project Funding Agreement between Bruce County and Formosa Senior’s Non-Profit Accommodations for the Ontario Priority Housing Initiative’s repair component; and That a by-law be introduced authorizing the Warden and Clerk to execute a Project Funding Agreement between Bruce County and Bruce County Housing Corporation (BCHC) for the Canada-Ontario Community Housing Initiative’s repair component.
Moved by Councillor Don Murray, seconded by Councillor Mark Goetz
Carried
That the following by-law be approved: By-law 2023-050 a by-law to provide for the installation of Stop Signs at intersections.
Moved by Councillor Steve Hammell, seconded by Councillor Jay Kirkland
Carried
That the following by-law be approved: By-law 2023-051 a by-law to confirm proceedings of the Council of the County of Bruce at its meeting held the 7th day of December, 2023.
Moved by Deputy Warden Luke Charbonneau, seconded by Councillor Jay Kirkland