Regular Council _2 - Consent Agenda

minutes of the July 6, 2020 Council meeting be approved.

5.1 through 5.6 of the Consent Agenda be approved, less any items requested for separate review and discussion.

that the Council of the Municipality of Central Huron direct BM Ross & Associates to include street profile Option 2B, as presented at the July 6, 2020 regular Council meeting, in the Albert Street (Co. Road #4) reconstruction final design.

report entitled “Municipal Asset Management Program” be received; and, that, Council nominate Councillor Lobb to participate in the training; and, that, Council support the Municipality of Central Huron’s participation in this program by signing the attached letter.

report entitled Becoming a Bee City be received for information and; that Council support the request of CIC Smith to have Central Huron be designated a Bee City.

the report entitled Façade Grant Program 2020 be received for information and; that the 2020 Façade Grant Program be allocated in accordance with OPTION “A” being, a) All Façade Grant Applications be approved, at a total municipal contribution of $85,886.53 with the additional $19,446.24 required coming from tax stabilization;

that the report entitled “Options for Return to In-Person Council/Committee Meetings” be received for information purposes; and, that staff be directed to prepare an amendment to the Procedure By-law to permit Electronic Meetings beyond a declared emergency; and, Regular Council #2 - Consent Agenda July 20, 2020 that the draft Procedure By-law amendments presented at the August 4, 2020 Council meeting make the in-person Council/Committee meeting the preferred model, permit Electronic Meeting participation in specific situations (not necessarily a declared emergency) and provide flexibility to accommodate a hybrid (concurrent in-person and electronic participation) approach to meetings; and, that in-person Council/Committee meetings be delayed until after the August 4th Council meeting with a staff recommendation coming forward prior to, the September 8, 2020 regular Council meeting.

Council adjourn to a Committee of the Whole “In Camera” in accordance with the Municipal Act, 2001, Section 239, for the following purpose: a proposed or pending acquisition or disposition of land [X] (c) by the municipality or local board; advice that is subject to solicitor-client privilege, (f) [X] including communications necessary for that purpose;

Council declare Lot 17, Plan 556 known as 77493 Melena Drive as surplus to the needs of the municipality, and; that Lot 17, Plan 556 be sold in accordance with Section 59g) of the Corporate Policy GE-107 Procedure for Sale of Real Property.

Bylaw 49-2020 being a bylaw to confirm the proceedings of the Council be now read for the first and second time this 20th day of July, 2020. Accepted as Read

Bylaw 49-2020 be now read for the third time and finally passed this 20th day of July, 2020. Accepted as Read

meeting stand adjourned at 6:56 PM.