Regular Council

Resolved that the Minutes of the Regular Meeting of Council held October 29, 2019 are hereby adopted as circulated. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

Resolved that the Minutes of the Special Meeting of Council held November 5, 2019 are hereby adopted as circulated. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

Resolved that Council receive the Letter dated November 1, 2019 from the Ministry of Municipal Affairs and Housing, for information. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

Resolved that Council receive the letter dated November 20, 2019 from the Simcoe Muskoka District Health Unit, for information; And further that the Council of the Town of Wasaga Beach supports the letter submitted by the Simcoe Muskoka District Health Unit to the Ministry of Health and Long-Term Care. 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 November 5, 2019 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 Coordinated Committee Reports of November 14, 2019 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 November 19, 2019 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 October 1 - 31, 2019 Accounts in the amount of $4,073,110.05. 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 November 2019, for information. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

That Schedule “B” to By-law 2018-98 being Appointments to Advisory Committees (statutory/non-statutory) be amended by removing Rosalba D'Angelo, as a member of the Property Standards Committee, and inserting Bruce Bowles. And further that Schedule “B” to By-law 2018-98 be amended by removing Mary Watson and inserting Reid King, George Potopnyk and Karen Bowles as members of the Historical Advisory Committee; And further that Schedule “B” to By-law 2018-98 be amended by inserting Alex Colthart as a member of the Advisory Committee on Tourism; And further that Schedule “B” to By-law 2018-98 be amended by inserting Kyle Young as a member of the Healthy Community Network Committee. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

That Council approve the 2020 Meeting Calendar of Council and Committee meetings as proposed. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

That the Council receive the Air show 2020 Opportunity Update #2 Report; Further that Council not proceed with a 2020 Air show Event and direct staff to advise the Royal Canadian Air Force accordingly. 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: - 2019-110 A By-law to require mandatory pre-consultation with the Town of Wasaga Beach prior to the submission of Development Applications - 2019-111 A By-law to amend Town of Wasaga Beach Comprehensive Zoning By-law No. 2003-60, as amended (2252579 Ontario Inc. – 304 Main Street) - 2019-112 A By-law to amend Town of Wasaga Beach Comprehensive Zoning By-law No. 2003-60, as amended by By-law 2018-57 (approval pending) - (2252579 Ontario Inc. – 304 Main Street) - 2019-113 A By-law to authorize the execution of agreements between the Town of Wasaga Beach and Regional Tourism Organization 7 (RT07) - 2019-114 A By-law to amend By-law 2013-96 being a Policy for Encroachments on Road Allowances and Municipally owned Property - 2019-115 A By-law to amend By-law No. 2019-15, being a by-law to control Noise and Nuisance within the Municipality - 2019-116 A By-law to amend By-law No. 2005-17, being a by-law to establish rates and regulations for the parking of vehicles within the Town of Wasaga Beach Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

Resolved that Pursuant to Section 239 (2) (f) of The Municipal Act, 2001 , as amended, the next portion of the Regular Council meeting of November 26, 2019 be closed to the public to discuss advice that is subject to solicitor-client privilege, including communications necessary for that purpose. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

Resolved that Council receive the following Closed Session Reports as circulated and approves all actions contained therein: -Coordinated Committee – November 14, 2019 – Closed Session Minutes Yea: Nina Bifolchi, Sylvia Bray, David Foster, George Watson, Mark Kinney, and Stan Wells Nays/Abstained: Joe Belanger

Resolved that Council confirm the direction provided to staff and legal counsel, in Closed Session pertaining to a property/planning matter. Yea: Nina Bifolchi, Sylvia Bray, David Foster, George Watson, Mark Kinney, and Stan Wells Nays/Abstained: Joe Belanger

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 Tuesday, November 26, 2019 be received and be deemed to have been read a first, second and third time, passed and numbered 2019-117. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells