Regular Council

Resolved that the Minutes of the Regular Meeting of Council held July 30, 2019 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 August 15, 2019 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 July 1, 2019 - July 31, 2019 Accounts in the amount of $2,998,787.50. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

That Council accept the quote received from Mighton Construction Ltd. for the installation of a concrete slab, surrounding the existing Trillium Columbarium concrete slab, in the amount of $30,397.00 (taxes included). Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

That Council approve the submission of three applications to the 2019 Rural Economic Development Grant Program; Further That Council authorize staff to prepare preliminary project costs to be submitted as part of the RED application and pending the outcome of the Town’s application, these costs be considered by Council as part of the 2020 Budget; Further That Council rank the projects as follows: 1. Beach Area 2 Detailed Park Design Yea: Nina Bifolchi, Sylvia Bray, David Foster, George Watson, Mark Kinney, and Stan Wells Nays/Abstained: Joe Belanger

Further That Council rank the projects as follows: 2. Trail Network Connectivity and Upgrades 3. Preparation of a Tourism Wayfinding Plan 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: 2019-87 – to provide for Rules and Regulations for the care and control of Cemeteries owned by the Town of Wasaga Beach; 2019-88 - to amend the established fees and charges to be collected by the Corporation of the Town of Wasaga Beach. 2019-90 -to amend Town of Wasaga Beach Comprehensive Zoning By-law No. 2003-60, as amended (DAS Development Corporation – 88 & 176 Lyons Court, Phase 1); 2019-91 -to regulate the speed of traffic in School Zones; 2019-93 -to amend By-law No. 81-04, as amended, being a By-law to designate Through Street. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

Resolved that a By-law to govern the proceedings of Meetings of Town Council and its appointed Committees, be received and be deemed to have been read a first, second and third time, passed and numbered No. 2019-89. And further that a By-law to exempt Part of Blocks 126, 127, 129, 132 and all of Block 133 on Registered Plan 51M-1039 in the Town of Wasaga Beach, County of Simcoe from Part Lot Control (Zancor North Inc. – Trillium Forest North Phase 2), be received and be deemed to have been read a first, second and third time, passed and numbered No. 2019-92. Yea: Nina Bifolchi, Sylvia Bray, David Foster, George Watson, Mark Kinney, and Stan Wells Nays/Abstained: Joe Belanger

Resolved that Pursuant to Section 239 (2) (a) and (c) of The Municipal Act, 2001 , as amended, the next portion of the Regular Council meeting of August 27, 2019 be closed to the public to discuss the security of the property of the municipality or local board and 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

Resolved that Council receive the following Closed Session Reports as circulated and approve all actions contained therein: Committee of the Whole Closed Session Report (item 7.b) of February 12, 2019 Regular Meeting of Council Closed Session Report of July 30, 2019 Coordinated Committee Closed Session Report of August 15, 2019. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

Resolved that Council confirm the direction provided to the Deputy Clerk in Closed Session pertaining to a property Matter. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, George Watson, Mark Kinney, and Stan Wells COI: David Foster

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

Resolved that a By-law to Authorize the execution of an Agreement between Lake Side Auto Ltd. and the Town of Wasaga Beach for the use of the 122 24th Street North, be received and be deemed to have been read a first, second and third time, passed and numbered No. 2019-94, as amended 1. Licensee: Lake Side Auto Ltd. (1190 Mosley Street) 2. Licence Fee: $333.00 for the remainder of 2019 $1000.00 Annually Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, George Watson, Mark Kinney, and Stan Wells COI: David Foster

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, August 27, 2019, be received and be deemed to have been read a first, second and third time, passed and numbered No. 2019-95. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells