Regular Council

Resolved that the Minutes of the Regular Meeting of Council held August 27, 2019 are hereby adopted as circulated. Yea: Nina Bifolchi, Sylvia Bray, David Foster, George Watson, Mark Kinney, and Stan Wells

Resolved that Council receive the letter from the Ministry of Municipal Affairs and Housing, for information. Yea: Nina Bifolchi, Sylvia Bray, David Foster, George Watson, Mark Kinney, and Stan Wells

That Council receive the letter dated August 29, 2019, from Halton Region, for information. Yea: Nina Bifolchi, Sylvia Bray, David Foster, George Watson, Mark Kinney, and Stan Wells

That Council receive the Coordinated Committee Reports of September 12, 2019 as circulated and approves all actions contained therein. Yea: Nina Bifolchi, Sylvia Bray, David Foster, George Watson, Mark Kinney, and Stan Wells

That Council receive the Committee of the Whole Report of September 17, 2019 as circulated and approves all actions contained therein. Yea: Nina Bifolchi, Sylvia Bray, David Foster, George Watson, Mark Kinney, and Stan Wells

That Council approve the August 1 - 31, 2019 Accounts in the amount of $2,278,631.64. Yea: Nina Bifolchi, Sylvia Bray, George Watson, Mark Kinney, and Stan Wells COI: David Foster

That Council receive the information report pertaining to proclamations and flag raising for the month of September 2019, for information. Yea: Nina Bifolchi, Sylvia Bray, David Foster, George Watson, Mark Kinney, and Stan Wells

That Council approve the application for Exemption to Part Lot Control submitted by Zancor North Inc. to permit the dividing of Blocks 124 and 130, Registered Plan 51M-1039 and that the appropriate By-law be passed by Council. Yea: Nina Bifolchi, Sylvia Bray, David Foster, George Watson, Mark Kinney, and Stan Wells

That Council receive the Investing in Canada Infrastructure Program report for information. Yea: Nina Bifolchi, Sylvia Bray, 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: - 2019-96 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 124 AND 130, Registered Plan 51M-1039, in the Town of Wasaga Beach, County of Simcoe (Zancor North Inc. – Trillium Forest North Phase 2). - 2019-97 A By-law to to amend Town of Wasaga Beach Comprehensive Zoning By-law No. 2003-60, as amended (Parking Standards for Public Service Facilities). - 2019-98 A By-law to authorize the purchase of a portion of the lands known municipally as 2041 Klondike Park Road more particularly described as Part of Lot 10 Conc 14 Sunnidale, Town of Wasaga Beach, having an area of 240 m2 more or less and being shown as Part 1 on reference plan 51R-42160 - 2019-99 A By-law to appoint an Intern Inspector for the Town of Wasaga Beach – Simon Lohoar - 2019-100 A By-law to authorize the execution of a Lease Agreement - 2019-101 A By-law to repeal unexecuted Lease Agreements Yea: Nina Bifolchi, Sylvia Bray, 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: -Regular Meeting of Council – August 27, 2019 – Closed Session Minutes -Coordinated Committee – September 12, 2019 – Closed Session Minutes -Committee of the Whole – September 17, 2019 – Closed Session Minutes Yea: Nina Bifolchi, Sylvia Bray, 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 Tuesday, September 24, 2019 be received and be deemed to have been read a first, second and third time, passed and numbered 2019-102. Yea: Nina Bifolchi, Sylvia Bray, David Foster, George Watson, Mark Kinney, and Stan Wells