The Corporation of the Township of Huron-Kinloss

Council Meeting Minutes

Meeting #:
Date:
Time:
-
Location:
Electronic Meeting
Members Present
  • Mitch Twolan, Mayor
  • Don Murray, Deputy Mayor
  • Lillian Abbott, Councillor
  • Jeff Elliott, Councillor
  • Jim Hanna, Councillor, arrived at 7:02 p.m.
  • Ed McGugan, Councillor
  • Carl Sloetjes, Councillor
Staff Present
  • Mary Rose Walden, Chief Administrative Officer
  • Emily Dance, Clerk
  • Jodi MacArthur, Treasurer
  • John Yungblut, Director of Public Works

Mayor Twolan called the meeting to order at 7:00 pm.

  • Resolution No.:79
    Moved by:Don Murray
    Seconded by:Lillian Abbott

    THAT the Township of Huron-Kinloss Council hereby adopts the January 18, 2021 Committee of the Whole Meeting Minutes, the January 18, 2021 Council Meeting Minutes AND the February 1, 2021 Committee of the Whole Meeting Minutes.

    Carried

None

  • Resolution No.:80
    Moved by:Jeff Elliott
    Seconded by:Lillian Abbott

    That Township of Huron-Kinloss Council hereby ratifies and confirms payment of the January 2021 accounts in the amount of $1,127,085.31.

    Carried
  • Resolution No.:81
    Moved by:Ed McGugan
    Seconded by:Carl Sloetjes

    That Township of Huron-Kinloss Council hereby reviews and receives the summary revenue and expenditure reports to January 31, 2021 prepared by Jodi MacArthur, Treasurer.

    Carried
  • Resolution No.:82
    Moved by:Don Murray
    Seconded by:Lillian Abbott

    That the Township of Huron-Kinloss Council hereby authorizes payment of the February 2021 accounts in the amount of $724,848.39

    Carried
  • Resolution No.:83
    Moved by:Jeff Elliott
    Seconded by:Jim Hanna

    That Township of Huron-Kinloss Council hereby approves Report Number TR2021-02-10 prepared by Jodi MacArthur, Treasurer and approves the Maitland Valley Conservation Authority Priorities and Draft Budget.

    Carried
  • Resolution No.:84
    Moved by:Ed McGugan
    Seconded by:Carl Sloetjes

    That the Township of Huron-Kinloss Council hereby approves Report Number PW-2021-02-12, prepared by John Yungblut, Director of Public Works AND grants pre-budget approval in the acceptance of the quotation from Cottrill Heavy Equipment in the amount of $13,181.00 plus HST for the purchase of a snow plow AND FURTHER grants an exemption for the Purchasing & Procurement Policy.

    Carried
  • Resolution No.:85
    Moved by:Don Murray
    Seconded by:Lillian Abbott

    THAT the Township of Huron-Kinloss Council hereby receives for information Report No. CAO-2021-02-8 prepared by Mary Rose Walden, Chief Administrative Officer AND receives the Waste Management Services Review – Final Report prepared by Dillon Consulting dated January 2021.

    Carried
  • Resolution No.:86
    Moved by:Jeff Elliott
    Seconded by:Jim Hanna

    That the Township of Huron-Kinloss Council hereby receives for information Report Number CLK2021-02-15 prepared by Kelly Lush, Deputy Clerk.

    Carried
  • Resolution No.:87
    Moved by:Ed McGugan
    Seconded by:Carl Sloetjes

    That the Township of Huron-Kinloss Council hereby receives for information Report Number CLK-2021-02-13 prepared by Emily Dance, Clerk

    Carried
  • Resolution No.:88
    Moved by:Don Murray
    Seconded by:Lillian Abbott

    THAT the Township of Huron-Kinloss Council hereby supports the Township of South West Oxford in their concerns with speeding on Provincial, County and municipal roads and in their request to be able to use Automatic Speed Enforcement (photo radar) to help eliminate speeding and increase safety without the excess cost of Provincial Policing and FURTHER direct staff to forward a copy of this resolution to the Premier, AMO and all Ontario municipalities.

    Defeated
  • Resolution No.:89
    Moved by:Jeff Elliott
    Seconded by:Jim Hanna

    THAT the Township of Huron-Kinloss Council hereby supports the the Municipality of West Grey in their request that the Provincial government to repeal Bill 229 Schedule 8 that amends the Crown Forest Sustainability Act in order to exempt all forestry operations from mandatory consideration of species at risk protection and recovery as mandated by the Endangered Species Act and removes the ability to issue orders in circumstances when there is imminent danger to a species at risk AND FURTHER directs staff to forward a copy of this resolution to Premier Ford, the Minister of Finance, the Minister of Natural Resources and Forestry, the Minister of the Environment, Conservation and Parks, MPP Bill Walker, Bruce-Grey-Owen Sound, MPP Ian Arthur, NDP Environment Critic, Grey County Council, Ontario municipalities, Association of Municipalities of Ontario, Conservation Ontario, Saugeen Valley Conservation Authority and Grey Sauble Conservation Authority.

    Defeated
  • Resolution No.:90
    Moved by:Ed McGugan
    Seconded by:Carl Sloetjes

    THAT the Township of Huron-Kinloss Council hereby receives the correspondence from the Point Clark Beach Association regarding the brush depot AND directs staff to bring forward a report to the February 26, 2021 budget meeting. 

    Carried
  • Resolution No.:91
    Moved by:Don Murray
    Seconded by:Lillian Abbott

    THAT the following By-Laws be read a first, second, third time and finally passed this 16th day of February, 2021:

    By-Law No. 2021-08 being the Dissolve the Nuclear Waste Community Advisory Committee
    By-Law No. 2021-09 being the Consolidated Appointment By-Law
    By-Law No. 2021-10 being the Accept BMRoss Proposal Growth Servicing and Master Plan By-Law

    Carried
  • Resolution No.:94
    Moved by:Don Murray
    Seconded by:Lillian Abbott

    THAT the Township of Huron-Kinloss Council hereby receives all items listed in Section 11

    Carried

Councillor McGugan noted the importance of Information Technology (IT) for electronic meetings and the increased use of technology due to the pandemic. He  inquired if there was a member of staff that handled IT or if it was contracted out.  

Mary Rose Walden, CAO explained that there are staff that are knowledgeable on IT; but not a specialist, those functions are contracted out to Microage in Kincardine.  Walden further explained that the Municipal Innovation Council (MIC) has supported an application under the Municipal Modernization Program to hire a consultant to take an inventory of IT and conduct an analysis of needed investments in Information Technology (IT) and the viability of a regional IT service model.

Councillor Sloetjes noted he has been questioned by a ratepayer regarding the status of the lots being used for a construction site in Inverlyn Estates.  He understood that they were to be used on a temporary basis then changed to be used for a permanent home.  Staff was directed to bring forward a report on the status and how to bring them into compliance with our by-laws. 

Councillor Hanna questioned a property on Silver Lake operating as an Airbnb that is now selling access to the Lake for ice fishing, wondering if it is a permitted activity for land use and requested staff bring back a report on the issue. 

Mayor Twolan gave a shout out to the snow plow operators and thanked them for keeping the roads safe and appreciates their efforts.  The statement was echoed by the other members of Council. 

  • Resolution No.:95
    Moved by:Jeff Elliott
    Seconded by:Jim Hanna

    THAT By-Law No. 2021-11 being the February, 2021 Confirmatory By-Law be read a first, second, third time and finally passed this 16th day of February, 2021.

    Carried
  • Resolution No.:96
    Moved by:Ed McGugan
    Seconded by:Carl Sloetjes

    THAT the Township of Huron-Kinloss Council hereby adjourn at 7:46 pm

    Carried
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