Council Meeting

That the Council Meeting minutes of June 7, 2022 and the Committee of the Whole Meeting minutes of June 7, 2022 be approved as circulated.

That the correspondence from the Premier of Ontario regarding Development of Wesleyville Lands be received for information.

That Report PD-21-22 re: 65 Ward Street Designation Report be

WHEREAS Committee of the Whole at their meeting held on June 7, 2022 considered Staff Report WE-18-22 regarding Proposed Installation of a Rainbow Crosswalk; NOW THEREFORE BE IT RESOLVED THAT staff be directed to coordinate the installation of a Rainbow crosswalk at a prominent location in Port Hope no later than June 2023; AND BE IT FURTHER RESOLVED THAT a budget of up to $15,000.00 be allocated for the installation.

WHEREAS Committee of the Whole at their meeting held on June 7, 2022 considered Staff Report WE-19-22 regarding 2022-2024 Asset Management Plan; NOW THEREFORE BE IT RESOLVED THAT Council approve the following: Drinking Water Asset Management Plan, consistent with Provincial regulations, included as Attachment 1; Wastewater Asset Management Plan, consistent with Provincial regulations, included as Attachment 2; Stormwater Asset Management Plan, consistent with Provincial regulations, included as Attachment 3; Transportation Asset Management Plan, consistent with the Provincial regulations, included as Attachment 4; AND BE IT FURTHER RESOLVED THAT staff be directed to update the Strategic Asset Management Policy to add the CAO, Asset Management & GIS Coordinator to the Executive Lead.

NOW THEREFORE BE IT RESOLVED THAT By-law 45/2022 being a By-law to Designate the Property Known Municipally as, 65 Ward Street (PT LT 21-31 PL SMITH ESTATE PLAN PORT HOPE; PIN 51075-0087), in the Municipality of Port Hope, in the Province of Ontario, as Being of Cultural Heritage Value or Interest Pursuant to the Ontario Heritage Act, R.S.O. 1990, c. O.18 be read a first and second time.

NOW THEREFORE BE IT RESOLVED THAT By-law 45/2022 be read a third time, passed and that the said By-law be signed by the Mayor and Clerk, sealed with the seal of the Corporation, and engrossed in the By-law Book.

NOW THEREFORE BE IT RESOLVED THAT By-law 46/2022 being a By-law to confirm the proceedings from the Council Meeting of June 21, 2022 be read a first, second and third time, passed and that the said By-law be signed by the Mayor and Clerk, sealed with the seal of the Corporation, and engrossed in the By-law Book.