Regular Council

Resolved that the Minutes of the Regular Meeting of Council held April 28, 2022 are hereby adopted as circulated. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

That Council receive the letter dated May 10, 2022 from the Simcoe Muskoka District Health Unit, pertaining to appreciation for the Town of Wasaga Beach's support provided during the COVID-19 vaccination clinic operations, for information. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

That Council receive the Coordinated Committee Reports of May 12, 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 May 19, 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 information report pertaining to proclamations and flag raising for the month of May 2022, for information. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

THAT Council does hereby authorize that the Schoonertown Watermain and Forcemain Replacement, Contract No. PW2022-25 be awarded to Earth Boring Co. Limited in the amount of $1,837,286.98 which includes the non-refundable HST of $31,776.98 (1.76%); AND FURTHER THAT the Mayor and Clerk be authorized to execute the agreement for the works; AND FURTHER THAT Council provide staff and the contractor with an exemption to the Noise By-law #2019-15 for nighttime works that will be required for the contractor to make the connections to existing forcemain overnight, timing of which to be confirmed and communicated publicly thereafter. 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: - 2022-35 A By-law to Amend the Town of Wasaga Beach Comprehensive Zoning By-law No. 2003-60, as amended, (Skydale Investments and Developments Ltd). – Bayview Villas-Skycon Developments Ltd. -2022-36 A By-law to amend schedule “A” to By-Law #2005-12 being a by-law to designate parts of highways as “Community Safety Zones” with the Town of Wasaga Beach (40th Street South) -2022-37 A By-law to prescribe and authorize the rates of speed within the Town of Wasaga Beach (40th Street South) -2022-38 A By-law to Adopt a Pregnancy and Parental Leave Policy for Members of Council - Policy 1-16 -2022-39 A By-law to authorize the execution of a Right to Disconnect from Work Policy for the Town of Wasaga Beach -2022-40 A By-Law to Amend Town Of Wasaga Beach Comprehensive Zoning By-Law No. 2003-60, As Amended (1022541-0 Ontario Inc. – Golden Sands Condominiums) -2022-41 A By-Law To Authorize The Execution Of The Transfer Payment Agreement For Assistance With Initiatives To Videography And Photography To Capture Wasaga’s Summer Assets, Both Generic And Operator Specific, For Use In Social Media -2022-42 A By-law to authorize the execution of a License Agreement (21 Main Street) -2022-43 A By-law to authorize the Execution of a Lease Agreement between the Town of Wasaga Beach and the Wasaga Beach Farmers’ Market for a Land Use Lease at the Town own

Resolved that pursuant to Section 239 (2) (a) of the Municipal Act, 2001 , as amended, the next portion of the May 26, 2022 Regular Council Meeting will move into Closed Session to discuss the security of the property of the municipality or local board. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

That Council receive the verbal update report from the CAO provided in Closed Session pertaining to beachfront negotiations, for information; And further that Council confirm the direction provided to the CAO in Closed Session pertaining to beachfront negotiations; And further that Council extend the proposal validity period to June 30, 2022. 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: -Regular Meeting of Council – April 28, 2022 – Closed Session Minutes -Coordinated Committee – May 12, 2022 – Closed Session Minutes -Committee of the Whole – May 19, 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, May 26, 2022 be received and be deemed to have been read a first, second and third time, passed and numbered 2022-4. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells