Regular Council

Resolved that the Minutes of the Regular Meeting of Council held March 24, 2022 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 April 14, 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 Coordinated Committee Reports of April 14, 2022 as circulated and approves all actions contained therein apart from item 6.2.8 which is

That Council receive the Committee of the Whole Report of April 21, 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 approve the February 1 - 28, 2022 Accounts in the amount of $7,723,575.51. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

That Council approve the March 1 - 31, 2022 Accounts in the amount of $9,008,700.88. 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 April 2022, for information. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

THAT Council approve the engagement of Andrew-Thompson and Associates Ltd. Real Estate Appraisers to undertake an appraisal of Shady Lane at an estimated cost of $12,000-$20,000 as a single source purchasing action under the Procurement Policy. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

Be it Resolved that Council awards the contract for the provision of display lettering for the word WASAGA to Excellent Signs & Displays Inc. Option b.), in the amount of $39,200.00, plus HST; Further that staff are authorized to incur additional costs to extend electrical services to the letters and any other costs that may be incurred to install the letters to an upset cost of $15,000. 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: - 2022-31 A By-law to set the Tax Rates and to Levy Taxes for the year 2022 - 2022-32 A By-law to Assume Joan Avenue from Beachwood Road to Ayling Reid Court as a public highway Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

Resolved that pursuant to Section 239 (2) (a) and (b) of the Municipal Act, 2001 , as amended, the next portion of the April 28, 2022 Regular Council Meeting will move into Closed Session to discuss the security of the property of the municipality or local board and personal matters about an identifiable individual, including municipal or local board employees. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

Resolved that Council confirm the direction provided in Closed Session to the CAO pertaining to beachfront development matters. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

That Council confirm the direction provided in Closed Session pertaining to a Personnel Matter. 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 – March 24, 2022 – Closed Session Minutes -Coordinated Committee – April 14, 2022 – Closed Session Minutes -Committee of the Whole – April 21, 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 authorize the entering into of a Contract with LXM Law LLP (LXM LAW) be received and be deemed to have been read a first, second and third time, passed and numbered 2022-33. 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, April 28, 2022 be received and be deemed to have been read a first, second and third time, passed and numbered 2022-34. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells