Council Meeting

That the Council Meeting minutes of April 19, 2022, the Committee of the Whole Meeting minutes of April 19, 2022 and the Special Council Meeting minutes of April 26, 2022 be approved as circulated.

THAT draft resolution 21/2022 be amended by including the following: 5. THAT the Councillor salary be set at $30,000; and 6. THAT the Deputy Mayor salary be set at $36,000; and 7. THAT the Mayor salary be set at $68,800

THAT draft resolution 21/2022 be amended by removing section 2 and renumbered accordingly.

WHEREAS Committee of the Whole at their meeting held on April 19, 2022 considered Staff Report PD-11-22 regarding Section 29, Part IV Notice of Intention to Designate; NOW THEREFORE BE IT RESOLVED THAT Council direct the Clerk to serve a Notice of Intention to Designate the property located at 10 Armour Street, known as the Harvey Milton Rose House, as a property of cultural heritage value or interest following the requirements of Part IV Section 29 of the Ontario Heritage Act.

WHEREAS Committee of the Whole at their meeting held on April 19, 2022 considered Staff Report PD-11-22 regarding Section 29, Part IV Notice of Intention to Designate; NOW THEREFORE BE IT RESOLVED THAT Council direct the Clerk to serve a Notice of Intention to Designate property located at 18 Princess Street, known as the Mitchell House, as a property of cultural heritage value or interest following the requirements of Part IV Section 29 of the Ontario Heritage Act.

WHEREAS Committee of the Whole at their meeting held on April 19, 2022 considered Staff Report PD-11-22 regarding Section 29, Part IV Notice of Intention to Designate; NOW THEREFORE BE IT RESOLVED THAT Council direct the Clerk to service a Notice of Intention to Designate for the property located at 46 Dorset Street East, known as the Thomas B. Spiers House, as a property of cultural heritage value or interest following the requirements of Part IV Section 29 of the Ontario Heritage Act.

NOW THEREFORE BE IT RESOLVED THAT By-law 28/2022 being a By-law to Establish a Joint Municipal Election Compliance Audit Committee for The Corporation of The Municipality of Port Hope and Northumberland County Partner Municipalities and Repeal By-law 59/2018 be read a first and second time.

NOW THEREFORE BE IT RESOLVED THAT By-law 29/2022 being a By-law to Authorize Execution of an Amending Site Plan Agreement between CP REIT Ontario Properties Limited and the Corporation of the Municipality of Port Hope for lands municipally known as 20 Jocelyn Street be read a first and second time.

NOW THEREFORE BE IT RESOLVED THAT By-law 30/2022 being a By-law Under the Provisions of Section 34 of the Planning Act, R.S.O., 1990, c.P.13, as Amended, to Amend Zoning By-law 20/2010, as Amended, of the Corporation of the Municipality of Port Hope, for lands located at 5373 and 5229 Lakeshore Road, in the Municipality of Port Hope, in the County of Northumberland be read a first and second time.

NOW THEREFORE BE IT RESOLVED THAT By-law 31/2022 being a By-law to Enter into a Termination of Road Construction Agreement with Cameco Corporation and Cameco Property Holdings Inc. to Conclude the Cancellation of the Choate Street Extension be read a first and second time.

NOW THEREFORE BE IT RESOLVED THAT By-law 32/2022 being a By-law to Enter into a Purchase and Sale Agreement with Cameco Corporation and Cameco Property Holdings Inc. to Conclude the Cancellation of the Choate Street Extension be read a first and second time.

NOW THEREFORE BE IT RESOLVED THAT By-law 33/2022 being a By-law to Enter into a Restrictive Covenant and Noise and Vibration Acknowledgment and Easement Agreement with Cameco Corporation and Cameco Property Holdings Inc. to Conclude the Cancellation of the Choate Street Extension be read a first and second time.

NOW THEREFORE BE IT RESOLVED THAT By-laws 28/2022, 29/2022, 30/2022, 31/2022, 32/2022 and 33/2022 be read a third, passed and that the said By-laws 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 34/2022 being a By-law to Confirm the proceedings of the Council meeting of May 3, 2022 be read a first and second time and 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.