Regular Council

Resolved that the Minutes of the Regular Meeting of Council held August 18, 2022 are hereby adopted as circulated. Yea: Nina Bifolchi, Sylvia Bray, David Foster, George Watson, Mark Kinney, and Stan Wells Nays/Abstained: Joe Belanger

That Council receive the petition from the Villas at Wasaga Meadows Homeowners, pertaining to fencing and barriers at the new Twin-pad Arena Library, Ambulance Station and Basketball Court, for information; And further that the petition be forwarded to staff for further review and report to be brought back to a future meeting. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

That Council hereby supports Bill 5, Stopping Harassment and Abuse by Local Leaders Act, 2022, an Act to amend various statutes with respect to workplace violence and harassment policies in codes of conduct for councillors and members of local boards; And that a copy of this resolution be circulated to the "Women of Simcoe Say No" Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

That Council receive the letter dated September 12, 2022 from the OLG, pertaining to Sportsbooks, for information. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

That Council receive the letter dated September 1, 2022 from the Town of Kingsville, pertaining to Bill 3, Strong Mayors, Building Homes Act, 2022, for information; And further that the Council of the Town of Wasaga Beach support this motion. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

That Council receive the Coordinated Committee Reports of September 15, 2022 as circulated and approves all actions contained therein. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

That Council receive the Committee of the Whole Report of September 22, 2022 as circulated and approves all actions contained therein. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

That Council approve the July 1 - 31, 2022 Accounts in the amount of $5,037,251.10. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

That Council approve the August 1 - 31, 2022 Accounts in the amount of $8,287,930.37. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

That Council receive the information report pertaining to proclamations and flag raising for the month of September 2022, for information. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

THAT Council approve proposed revisions to the Indoor Facility Rental Fee Policy for Community Organizations including a title change to Facility Rentals Fee Discount Policy as outlined in this report and the appended draft of the Policy; AND FURTHER THAT a By-Law be prepared to adopt the changes to this Policy. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

THAT Council recommend to Council as Budget Committee to annually approve the proposed rates and fees as per the attached Schedule “A”; AND FURTHER THAT Council receives this report regarding the rationale of proposed rates and fees as information. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

THAT Council receive the Casino Revenue Allocation and Utilization Draft Policy and the staff report for information; and FURTHER THAT, Council direct staff to seek input on the draft policy from the public through the Town’s public engagement platform and return to Committee with a summary of the comments and any proposed changes to the Casino Revenue Allocation and Utilization Draft Policy for further discussion and input from Council. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

THAT Council approve submission of a grant application to Employment and Social Development Canada Federal Enabling Accessibility Fund, Small Project Stream, to help fund the replacement of the existing lift at Town Hall; AND FURTHER that Council approve an unbudgeted expenditure funded through the general reserve to cover the Town’s contribution commitment of $280,000 which together with a $100,000 grant, if successful, will be used to replace the lift. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

That Council rescind item 8.9 as this is an item that is over the amount Council can approve during Lame Duck, And further that this item be

THAT Council approve the opening of a new designated Wasaga Beach Public Library bank account at TD Canada Trust for the deposit of Ministry of Heritage, Sport, Tourism and Culture Industries grant funds, donations and payments made out to Wasaga Beach Public Library. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

Resolved that the following By-laws be received and be deemed to have been read a first, second and third time, passed and numbered as follows: - 2022-57 A By-law to adopt the revised Facility Rentals Fee Policy #4-6 and to repeal By-law 2019-80 -2022-58 A By-law to adopt the Terms of Reference for the Accessibility Advisory Committee and to repeal by-law 2018-21 -2022-59 A By-law to adopt the Terms of Reference for the River Resources Advisory Committee and to repeal by-law 2011-57 -2022-60 A By-law to authorize an Encroachment Agreement between the Town of Wasaga Beach and Peter & Jody Marcucci for the property of PLAN 708 LOT 26 Municipally known as 794 Eastdale Drive -2022-61 A By-law to regulate the speed of traffic in School Zones -2022-62 A By-Law To Exempt Certain Lands From Part Lot Control Pursuant To Section 50(7) Of The Planning Act, In Respect Of Lands Described As Blocks 231 To 235 And 238, Plan 51m-1219, In The Town Of Wasaga Beach, County Of Simcoe (Pacific Developments Inc. and Matheson Square Inc.) -2022-63 A By-law to adopt Amendment No. 59 to the Official Plan for the Town of Wasaga Beach -2022-64 A By-Law to Amend The Town Of Wasaga Beach Comprehensive Zoning By-Law No. 2003-60, As Amended -2022-65 A By-Law To Amend Town Of Wasaga Beach Comprehensive Zoning By-Law No. 2003-60, As Amended (1556614 Ontario Ltd- Baycliffe Homes Ltd). – Villas Of Upper Wasaga, Phase 4 -2022-66 A By-law to A By-Law To Amend Town Of Wasaga Beach Comprehensive Zoning By-Law No.

Resolved that Council receive the following Closed Session Reports as circulated and approves all actions contained therein: -Regular Meeting of Council – August 18, 2022 – Closed Session Minutes -Coordinated Committee – September 15, 2022– Closed Session Minutes -Committee of the Whole – September 22, 2022 – Closed Session Minutes Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

Resolved that a By-law to confirm the proceedings of the Council of the Corporation of the Town of Wasaga Beach at its Regular meeting held Thursday, September 29, 2022 be received and be deemed to have been read a first, second and third time, passed and numbered 2022-67. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells