Joint Committee of the Whole and Council (JCAC)

Resolved that the contents of the agenda for August 10, 2023 be approved as amended. Yea: Joe Belanger, Brian Smith, Tanya Snell, Ellen Timms, Faye Ego, and Richard White

That Council receive the presentation from the Rural Ontario Medical Program/Collingwood General & Marine Hospital, for information. Yea: Joe Belanger, Brian Smith, Tanya Snell, Ellen Timms, Faye Ego, and Richard White

That Council receive the presentation from the Institute of Southern Georgian Bay, for information; That the presentation and collaborative program partnership opportunity be

That Council direct Staff to bring back a report on cost for the publication of the 50th Anniversary edition of Wasaga Saga at the next meeting. Yea: Joe Belanger, Brian Smith, Tanya Snell, Ellen Timms, Faye Ego, and Richard White

RESOLVED THAT the Community Services Section of Coordinated Committee receive the June and July, 2023 Fire Department Reports, for information. Yea: Joe Belanger, Brian Smith, Tanya Snell, Ellen Timms, Faye Ego, and Richard White

RESOLVED THAT the Community Services Section of Committee of the Whole hereby receive the August 10, 2023 Consent List item 7.1 and that all the recommendations contained therein be adopted, excluding Agenda Items pulled from the motion and voted on separately. Yea: Joe Belanger, Brian Smith, Tanya Snell, Ellen Timms, Faye Ego, and Richard White

RESOLVED THAT the Public Works Section of Committee of the Whole hereby receive the August 10, 2023 Consent List item 7.2 and that all the recommendations contained therein be adopted, excluding Agenda Items pulled from the motion and voted on separately. Yea: Joe Belanger, Brian Smith, Tanya Snell, Ellen Timms, Faye Ego, and Richard White

RESOLVED THAT the Development Services Section of Committee of the Whole hereby receive the August 10, 2023 Consent List item 7.3 and that all the recommendations contained therein be adopted, excluding Agenda Items pulled from the motion and voted on separately. Yea: Joe Belanger, Brian Smith, Tanya Snell, Ellen Timms, Faye Ego, and Richard White

RESOLVED THAT the General Government Section of Committee of the Whole hereby receive the August 10, 2023 Consent List item 7.4 and that all the recommendations contained therein be adopted, excluding Agenda Items pulled from the motion and voted on separately. Yea: Joe Belanger, Brian Smith, Tanya Snell, Ellen Timms, Faye Ego, and Richard White

THAT the report titled: Replacement of Town Entry Signs to the Joint Committee of the Whole and Council meeting of August 10, 2023 be received; and THAT Joint Committee of the Whole refer this report back to staff to bring back a report with more design options. Yea: Joe Belanger, Brian Smith, Tanya Snell, Ellen Timms, Faye Ego, and Richard White

That Joint Committee of the Whole and Council waive S. 4.04 (b) of the procedural by-law and that the Committee of the Whole Session move into the Council session after a 10 minute recess, to receive a report on the proceedings of the Committee of the Whole Session. Yea: Joe Belanger, Brian Smith, Tanya Snell, Ellen Timms, Faye Ego, and Richard White

RESOLVED THAT the Recommendations of the Committee of the Whole Session for the meeting of August 10, 2023 be adopted as Resolutions of Council. Yea: Joe Belanger, Brian Smith, Tanya Snell, Ellen Timms, Faye Ego, and Richard White

RESOLVED THAT the Council Session of the Joint Committee of the Whole and Council hereby receive the August 10, 2023 Consent List Item 10 and that all the recommendations contained therein be adopted, excluding Agenda Items pulled from the motion and voted on separately. Yea: Joe Belanger, Brian Smith, Tanya Snell, Ellen Timms, Faye Ego, and Richard White

That Council request staff to prepare an information report outlining difference in cost of various sidewalk options including hot mix asphalt, concrete, and permeable pavers. Yea: Joe Belanger, Brian Smith, Tanya Snell, Ellen Timms, Faye Ego, and Richard White

RESOLVED THAT pursuant to the Municipal Act, 2001, as amended, the next portion of the August 10, 2023, Joint Committee of the Whole and Council Meeting, will move into Closed Session to consider the following matters: 13.1.1 the security of the property of the municipality or local board (Section 239 (2) (a): - Event on Municipal Property 13.1.2 Closed Session Minutes -Joint Committee of the Whole and Council - June 29, 2023 -Special Closed Session Council - July 13, 2023 MOVE TO CLOSED SESSION AGENDA Yea: Joe Belanger, Brian Smith, Tanya Snell, Ellen Timms, Faye Ego, and Richard White

That Council approve $23,000 or signs to implement a Community Safety Zone in the Downtown area; That the sign costs be funded through the General Policing Reserve; and That a report and By-law be brought forward to a future meeting designating the Downtown area as a Community Safety Zone. Yea: Joe Belanger, Brian Smith, Tanya Snell, Ellen Timms, Faye Ego, and Richard White

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, August 10, 2023 be received and be deemed to have been read a first, second and third time, passed and numbered 2023-85. Yea: Joe Belanger, Brian Smith, Tanya Snell, Ellen Timms, Faye Ego, and Richard White