Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (17 motions)
16 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
THAT Council proclaim June 24 to June 30, 2024 as St. John Ambulance Week.
Moved by E. Timms, seconded by T. Snell
Carried
THAT the contents of the agenda for June 27, 2024, be approved as circulated.
Moved by J. Belanger, seconded by R. White
Carried
THAT the Minutes of the Special Council Meeting held June 10, 2024, are hereby adopted as circulated.
Moved by R. White, seconded by S. Dileo
Carried
THAT the Minutes of the Regular Council Meeting held June 13, 2024, are hereby adopted as circulated.
Moved by F. Ego, seconded by S. Dileo
Carried
THAT the presentation by Baker Tilly SGB LLP pertaining to 2023 Audited Financial Statements be received for information.
Moved by E. Timms, seconded by R. White
Carried
THAT the report titled: Financial Year End Report - 2023, to the Council meeting of June 27, 2024, be received; and THAT Council approve the 2023 Audited Financial Statements as presented by Baker Tilly SGB LLP.
Moved by S. Dileo, seconded by F. Ego
Carried
THAT the delegation by resident Sylvia Bray pertaining to By-laws 2024-53 and 2024-54 be received for information.
Moved by F. Ego, seconded by S. Dileo
Carried
THAT the following Consent List items under Staff Reports and all recommendations contained therein be adopted, excluding Agenda items pulled from the motion and moved to Matters for Consideration to be voted on separately:
Moved by S. Dileo, seconded by F. Ego
Carried
THAT the report titled: Snow Removal Financial Assistance Program – Update Report to the Council meeting of June 27, 2024, be received; and THAT the Snow Removal Financial Assistance Program be modified to increase the qualifying grant amount from $200 to $400 per residence, where eligible.
Moved by S. Dileo, seconded by F. Ego
Carried
THAT the report titled: Fire Department Report - May 2024 to the Council meeting of June 27, 2024 be received for information.
Moved by S. Dileo, seconded by F. Ego
Carried
THAT the report titled: Asset Management Plan, to the Council meeting of June 27, 2024, be received; and THAT the revised Asset Management Plan attached as Appendix “A” be adopted by Council.
Moved by S. Dileo, seconded by F. Ego
Carried
THAT the following Consent List items under Correspondence be received for information, excluding Agenda items pulled from the motion and moved to Matters for Consideration to be voted on separately:
Moved by S. Dileo, seconded by E. Timms
Carried
THAT the following Consent List items under Minutes of Boards and Committees be received for information, excluding Agenda items moved to Matters for Consideration, to be voted on separately.
Moved by T. Snell, seconded by R. White
Carried
THAT the report titled: Old Arena – 425 River Road W. – Pickleball Court Improvements to the Council meeting of June 27, 2024, be received; THAT Council approve the Wasaga Beach Pickleball Club’s proposed project with staff support; THAT the funding in the amount of $7,000 (the funding source of which to be determined by the Chief Financial Officer) to be paid proportionately over a three year term based on if the Wasaga Beach Pickleball Club's use of the courts ceases; and THAT the CAO be authorized to enter into a Memorandum of Understanding (MOU) with the Wasaga Beach Pickleball Club for the Pickleball Court Improvement Project. Yea (6) B. Smith, T. Snell, J. Belanger, S. Dileo, E. Timms, and R. White Nay (1) F. Ego
Moved by J. Belanger, seconded by S. Dileo
Carried
THAT the report titled: Accessibility Advisory Committee - Request to Purchase Portable MobiDeck Mats, to the Council meeting of June 27, 2024, be received; and THAT Council approve the recommendation of the Accessibility Advisory Committee to purchase two portable MobiDeck Mats for a total amount of $2,500 in accordance with the Town’s Procurement Policy.
Moved by T. Snell, seconded by S. Dileo
Carried
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: - 2024-53 A By-law to establish the rate of remuneration for members of Council for the Town of Wasaga Beach. - 2024-54 A By-law to establish a wage grid and ladder chart for non-union employees for the Town of Wasaga Beach. - 2024-55 A By-law to amend By-law 2023-111 being a By-law to establish fees and charges to be collected by the Corporation of the Town of Wasaga Beach. - 2024-56 A By-law to confirm the proceedings of the Council of the Corporation of the Town of Wasaga Beach at its Regular meeting held June 27, 2024.
Moved by F. Ego, seconded by T. Snell
Carried
1. THAT the report titled: Old Arena – 425 River Road W. – Pickleball Court Improvements to the Council meeting of June 27, 2024, be received; 2. THAT Council approve the Wasaga Beach Pickleball Club’s proposed project with staff support, but no town funding as outlined in this report; and 3. THAT the CAO be authorized to enter into a Memorandum of Understanding (MOU) with the Wasaga Beach Pickleball Club for the Pickleball Court Improvement Project. Yea (2): B. Smith, and F. Ego Nay (5): T. Snell, J. Belanger, S. Dileo, E. Timms, and R. White