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Coordinated Committee
July 15, 2021
Declared interests
Deputy Mayor Brayin regards to item 5.5.8 as she runs a similar business in town
What was decided (14 motions)
14 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the Community Services Section of Coordinated Committee receive the presentation from Mr. MacKeigan and Ms. Hovius pertaining to Disc Golf Community Courses, for information. Yea: Nina Bifolchi, Sylvia Bray, Stan Wells, Joe Belanger, George Watson, and Mark Kinney
Moved by Stan Wells, seconded by Nina Bifolchi
Carried
RESOLVED THAT the Community Services Section of Coordinated Committee receive the June, 2021 Fire Department Report, for information. Yea: Nina Bifolchi, Sylvia Bray, Stan Wells, Joe Belanger, George Watson, and Mark Kinney
Moved by Joe Belanger, seconded by George Watson
Carried
RESOLVED THAT the Community Services Section of Coordinated Committee hereby receive the July, 2021 Consent Agenda Items 3.4 through to 3.6, and that all the recommendations contained therein be adopted, excluding Agenda Items pulled from the motion and voted on separately. Yea: Nina Bifolchi, Sylvia Bray, Stan Wells, Joe Belanger, George Watson, and Mark Kinney
Moved by Joe Belanger, seconded by Sylvia Bray
Carried
THAT the Community Services Section of Coordinated Committee does hereby receive the Recreation, Events & Facilities monthly activity report as information. Yea: Nina Bifolchi, Sylvia Bray, Stan Wells, Joe Belanger, George Watson, and Mark Kinney
Moved by George Watson, seconded by Nina Bifolchi
Carried
THAT Community Services Section of Coordinated Committee recommends Council direct staff to incorporate a six (6) hole disk golf course feature on a trial basis at Pridham Park. Yea: Nina Bifolchi, Sylvia Bray, Stan Wells, Joe Belanger, and Mark Kinney Nays/Abstained: George Watson
Moved by Sylvia Bray, seconded by Stan Wells
Carried
RESOLVED THAT the Public Works Section of Coordinated Committee hereby receives the July 15 , 2021 Consent Agenda Items 4.4 through to 4.6, and that all the recommendations contained therein be adopted, excluding Agenda Items pulled from the motion and voted on separately. Yea: Nina Bifolchi, Sylvia Bray, Stan Wells, Joe Belanger, George Watson, and Mark Kinney
Moved by Mark Kinney, seconded by Stan Wells
Carried
RESOLVED THAT the Development Services Section of Coordinated Committee hereby receives the July 15, 2021 Consent Agenda Items 5.4 through to 5.6 and that all the recommendations contained therein be adopted, excluding Agenda Items pulled from the motion and voted on separately. Yea: Nina Bifolchi, Sylvia Bray, Stan Wells, Joe Belanger, George Watson, and Mark Kinney
Moved by Mark Kinney, seconded by Nina Bifolchi
Carried
THAT Development Services Section of Coordinated Committee recommend to Council that it receive the report of the Senior Planner regarding a request for a Site Preparation Agreement by Brookvalley Wasaga Ltd. for the lands subject to Draft Plan of Subdivision PS02/15 for information. Yea: Nina Bifolchi, Sylvia Bray, Stan Wells, George Watson, and Mark Kinney Nays/Abstained: Joe Belanger
Moved by Nina Bifolchi, seconded by Mark Kinney
Carried
That Development Services Section of Coordinated Committee refer item 5.5.8 back to staff for further information and report to be brought back to the July 27, 2021 Council meeting. Yea: Nina Bifolchi, Sylvia Bray, Stan Wells, Joe Belanger, George Watson, and Mark Kinney
Moved by Nina Bifolchi, seconded by George Watson
Carried
RESOLVED THAT General Government Section of Coordinated Committee hereby receives the July 15, 2021 Consent Agenda Items 6.4 through 6.5, and that the recommendations contained therein be adopted, excluding Agenda Items pulled from the motion and voted on separately. Yea: Nina Bifolchi, Sylvia Bray, Stan Wells, Joe Belanger, George Watson, and Mark Kinney
Moved by Mark Kinney, seconded by Joe Belanger
Carried
THAT the General Government Services Section of Coordinated Committee recommends to Council that the Proposed By-law to prohibit or regulate signs and other advertising devices within the Town of Wasaga Beach be brought forward for adoption, based on discussion at this meeting. And further that By-laws 96-10, 96-13, 2013-45, 2014-29, 2018-52, 2018-67 and any other associated/amending by-laws, be repealed. Yea: Nina Bifolchi, Stan Wells, Joe Belanger, George Watson, and Mark Kinney Nays/Abstained: Sylvia Bray
Moved by Mark Kinney, seconded by Nina Bifolchi
Carried
That the Government Services Section of Coordinated Committee receive the July 15, 2021 verbal COVID-19 Update from the CAO, for information. Yea: Nina Bifolchi, Sylvia Bray, Stan Wells, Joe Belanger, George Watson, and Mark Kinney
Moved by Mark Kinney, seconded by Joe Belanger
Carried
That the General Government Services Section of Coordinated Committee receives the update, provided by the Director of Public Works in Closed Session, pertaining to a legal matter, for information. Yea: Nina Bifolchi, Sylvia Bray, Stan Wells, Joe Belanger, George Watson, and Mark Kinney
Moved by Mark Kinney, seconded by Stan Wells
Carried
That the General Government Services Section of Coordinated Committee receives the update, provided by the Director, Legislative Services & Clerk in Closed Session, pertaining to legal advice, for information. Yea: Nina Bifolchi, Sylvia Bray, Stan Wells, Joe Belanger, George Watson, and Mark Kinney