Regular Council

Resolved that Council add By-law 2020-89 for consideration under the By-law section of this agenda. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

Resolved that the Minutes of the Regular Meeting of Council held June 30, 2020 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 July 2, 2020 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 July 14, 2020 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 July 16, 2020 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 July 16, 2020 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 Schedule “C” to By-law 2018-98, as amended, being Appointments to Local Boards be amended by removing Art Sigouin, as a member of the Committee of Adjustment, and inserting Joseph Emmons. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

That the Council receive the report regarding the Impact of Bill 197 COVID19 Recovery Act on Meeting Rules; And that the Procedural By-law be amended to reflect the newly adopted legislation with regards to electronic meetings as recommended in this report Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

That Staff hereby recommend to Council that the reconstruction of Veterans Way and Klondike Park Road (Phase 1), Contract No. PW2012-12, be awarded to B&J Contracting in the amount of $4,916,286.25, which includes contingencies, excluding HST. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

That Council receive the July 28, 2020 verbal COVID-19 Update from the CAO, for information. 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: - 2020-85 A By-law to adopt the Municipal Consent Policy - 2020-86 A By-law to amend By-law No. 2020-30, being a by-law to govern the proceedings of meetings of Town Council and its appointed Committees to allow for electronic participation during closed session - 2020-87 A By-law to amend the Business Licence Suspension Procedures under By-law 2019-26 Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

- 2020-89 A By-law to authorize the execution of a Lease Agreement between the Town of Wasaga Beach and the Wasaga Beach Farmers’ Market for the use of the Oakview Woods Community Centre Parking Lot to operate a seasonal Farmers’ Market. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

Resolved that pursuant to Section 239 (2) (c) of the Municipal Act, 2001 , as amended, the next portion of the July 28, 2020 Regular Council Meeting will move into Closed Session to discuss a proposed or pending acquisition or disposition of land by 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 information provided in Closed Session by the CAO pertaining to a property matter. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, Mark Kinney, and Stan Wells COI: George Watson

Resolved that Council receive the following Closed Session Reports as circulated and approves all actions contained therein: -Special Meeting of Council – July 16 – 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 Tuesday, July 28, 2020 be received and be deemed to have been read a first, second and third time, passed and numbered 2020-88. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells