Regular Council

Resolved that the Minutes of the Regular Meeting of Council held December 21, 2021 are hereby adopted as circulated. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

THAT Council receive this report for information, and that it be posted on the Town of Wasaga Beach web site for public access; and FURTHER THAT having been found to have breached the Code of Conduct for Members of the Council of the Town of Wasaga Beach, the remuneration paid by the Town to Councillor Belanger be suspended for a period of ten (10) days commencing with his next pay period. Yea: Nina Bifolchi, Sylvia Bray, David Foster, George Watson, Mark Kinney, and Stan Wells COI: Joe Belanger

THAT Council receive the petition from the Tona Trail Residents, pertaining to Tona Trail, for information. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

THAT Council receive the letter from the Honourable Caroline Mulroney, Minister of Transportation regarding the 2021-22 Gas Tax Program advising that the Town of Wasaga Beach will be eligible to receive an allocation of $226,205 for this program year, 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 January 13, 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 January 20, 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 November 1-30, 2021 Accounts in the amount of $6,425,631.07. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

THAT Council approve the December 1-30, 2021 Accounts in the amount of $13,377,186.27. Yea: David Foster, Mark Kinney, Nina Bifolchi, Sylvia Bray, Joe Belanger, George Watson, and Stan Wells

THAT Council approve the Lease Amendment for 41-47 Beach Drive, Upper Unit. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

THAT Council receive the staff report in response to the "Notice of Petition" Regarding Ramblewood Drive Urbanization Construction Activities, for information. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

THAT Council receive the January 27, 2022 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: - 2022-01 A By-law to Adopt a Multi-Year Accessibility Plan (2022-2026) - 2022-02 A By-law to Authorize the Execution of Lease Agreement - 50 Mosley Street - 2022-03 A By-law to Adopt a Policy for Grants and Sponsorships to Organizations and to Rescind By-law 2012-66 - 2022-04 A By-law to Amend By-law 2021-110 being a By-law to Establish Fees and Charges to be Collected by the Corporation of the Town of Wasaga Beach - 2022-05 A By-law to Deem Parts of Registered Plan 1450 Town of Wasaga Beach, not to be a Registered Plan of Subdivision (Lot 1, 2, 3, 4 and 5 identified on Plan 1450) - 2022-06 A By-law to Authorize an Interim Tax Levy for 2022 - 2022-07 A By-law to Amend Town of Wasaga Beach Comprehensive Zoning By-law 2003-60, as Amended (Pacific Developments Inc. & 1415069 Ontario Ltd. - Part of CON 13 PT LOT 4 ESR RP; 51R25671 PART 1 (No Municipal Address Assigned), on Part of CON 13 PT LOT 5 ESR RP; 51R29467 PART 1 (775 Sunnidale Road South), and on CON 13 PT LOT 5 ESR RP; 51R29467 PART 2 (801 Sunnidale Road South) - 2022-08 A By-law to Amend Town of Wasaga Beach Comprehensive Zoning By-law No. 2003-60, as Amended (Wasaga Beach Ventures Inc. - Part of Block A, Plan 912-3219 Mosley Street) - 2022-09 A By-law to authorize the stop-up, closure and sale of a portion of the road allowance known as River Road West, more particularly descr

Resolved that pursuant to Section 239 (2) (a) and (i) of the Municipal Act, 2001 , as amended, the next portion of the January 27, 2022 Regular Council Meeting will move into Closed Session to discuss the security of the property of the municipality or local board and a trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the municipality or local board, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

That Council receive the External Board Meeting Minutes of October28, 2021, November 25, 2021 and December 9, 2021, provided in Closed Session, for information. 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 - December 21, 2021 - Closed Session Minutes -Coordinated Committee - January 13, 2022 - Closed Session Minutes 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

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, January 27, 2022 be received and be deemed to have been read a first, second and third time, passed and numbered 2022-11. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells