Council

THAT Government Relation Items 9.2 January and February 2025 Council Meeting Update and 9.3 Hanukkah Activities Update be added to the December 12, 2024 Council meeting agenda.

THAT the contents of the agenda for December 12, 2024, be approved as amended.

THAT the minutes of the Special Council Meeting held November 28, 2024, be adopted as circulated.

THAT the minutes of the Regular Council Meeting held November 28, 2024 be adopted as circulated.

THAT the presentation by Greg Hankkio, Emergency Management Group pertaining to the Town of Wasaga Beach Fire Master Plan be received as information.

THAT the report titled: 2024 Fire Master Plan, to the Council meeting of December 12, 2024, be received; and, THAT Council direct the Fire Chief to use the 2024 Fire Master Plan as a reference document to guide the delivery of fire protection services over the next ten years; and, THAT the financial investments recommended within the 2024 Fire Master Plan inform the ten-year capital forecast and future updates to the development charges background study to ensure growth related costs can be recovered to the fullest extent possible.

THAT the delegation by Brian Currie, Wasaga Beach Cruisers pertaining to an Overview of the Wasaga Beach Cruisers be received as information.

THAT the following Consent List items under Staff Reports and all the recommendations contained therein be adopted, excluding items pulled and moved to Matters for Consideration to be voted on separately:

THAT the report titled: Wasaga Beach DWS Performance Report January 1, 2024 to November 30, 2024 to the Council meeting of December 12, 2024, be received for information.

THAT the report titled: Wasaga Beach WPCP Performance Report January 1, 2024 to November 30, 2024 to the Council meeting of December 12, 2024, be received for information.

THAT the report titled: Application for Exemption to Part-Lot Control File No. PL005/24, to the Council meeting of December 12, 2024, be received; and THAT Council enact a Part-Lot Control Exemption By-law (PL005/24) as recommended in this report.

THAT the report titled: 2023 Annual Investment Report, to the Council meeting of December 12, 2024, be received for information.

THAT the report titled: Amended Casino Revenue Allocation and Utilization Policy, to the Council meeting of December 12, 2024, be received; and THAT Council adopt the amended Casino Revenue Allocation and Utilization Policy, attached in Appendix B of this report.

THAT the report titled: Statement of Development Charge Reserve Funds – Fiscal 2023, to the Council meeting of December 12, 2024, be received for information.

THAT the report titled: Library Budget Reallocations, to the Council meeting of December 12, 2024, be received; and THAT Council approve the Library Board to be authorized to make decisions regarding the Library Budget to utilize budget line amounts with variations from the approved budget, up to a maximum of $50,000.00 per budget year to address Library Board in-year decisions. THAT t he Total approved Library Budget amount is not to be exceeded.

THAT the report titled: Floating Water Park - RFI Results to the Council meeting of December 12, 2024, be received for information.

THAT the report titled 2024 Christmas Toy Giving From Donation, to the Council meeting of December 12, 2024, be received; and THAT Council approve the reimbursement process recommended in this report for using the Donation to purchase Toys for the Christmas Dinner.

THAT the report titled: Surplus Land – 128, 138, 140 Main Street and 27 Nancy Street, to the Council meeting of December 12, 2024, be received; and THAT Council declare 128, 138, 140 Main Street and 27 Nancy Street surplus.

THAT the report titled: “Stop Up and Close Oak Dell Avenue”, to the Council meeting of Dec 12, 2024, be received; and THAT the Stop Up & Close By-Law to close Oak Dell Avenue, legally described as Oak Dell Av. PL 966 Sunnidale; Wasaga Beach, be approved.

THAT the following Consent List items under Correspondence be received for information, excluding items pulled and moved to Matters for Consideration to be voted on separately:

THAT the following Consent List items under Minutes of Boards and Committees be received for information:

THAT the report titled: Age-Friendly Business Development Project Partnership with County of Simcoe 2025, to the Council meeting of December 12, 2024, be received; and THAT Council approve the Age Friendly Community Advisory Committee (AFCAC) recommendation and direct staff to review the Town’s business policy and procedures for Age Friendly practices.

THAT pursuant to the Municipal Act, 2001, as amended, the next portion of the December 12, 2024, Council Meeting, will move into Closed Session to consider the following matters:

THAT the following By-laws be received and be deemed to have been read a first, second and third time and finally passed: