Special Council

Resolved that Council hereby waives the rules of procedure 4.05 b) to add item 1.1 immediately following this motion to adopt a correction to the Deeming By-law previously passed at the March 30, 2021 Regular Council Meeting. Yea: David Foster, George Watson, Joe Belanger, Mark Kinney, Sylvia Bray, Nina Bifolchi, and Stan Wells

2021-35 Resolved that a By-law to Deem Parts of Registered Plan 1369, Town of Wasaga Beach, Not to be a Registered Plan of Subdivision (Lot 76 and 10 (ten) foot wide Foot Path identified on Plan 1369 between Lots 75 and 76) and to repeal By-law 2021-24, be received and be deemed to have been read a first, second and third time, passed and numbered 2021-35. Yea: David Foster, George Watson, Joe Belanger, Mark Kinney, Sylvia Bray, Nina Bifolchi, and Stan Wells

That Schedule “C” to By-law 2018-98 being Appointments to Local Boards be amended by removing Joseph Emmons, as a member of the Committee of Adjustment, and inserting Suzanne Reu; That Schedule “C” to By-law 2018-98 being Appointments to Local Boards be amended by removing Edward Stanyk, as an alternate member of the Committee of Adjustment, and inserting Adam Harrod; And further that Schedule “C” to By-law 2018-98 be amended by removing Janet Farr as Recording Secretary (resource person) and inserting Debra Filak. Yea: David Foster, George Watson, Joe Belanger, Mark Kinney, Sylvia Bray, Nina Bifolchi, and Stan Wells

THAT Council receive the update report on the Request for Proposal process for the Redevelopment of Beach Area 1 Lands. Yea: David Foster, George Watson, Mark Kinney, Sylvia Bray, Nina Bifolchi, and Stan Wells Nays/Abstained: Joe Belanger

That Council receive the presentation from Mr. Bill Mocsan of Mocsan Consulting pertaining to RFP Presentation Evaluation, for information. Yea: David Foster, George Watson, Joe Belanger, Mark Kinney, Sylvia Bray, Nina Bifolchi, and Stan Wells

Resolved that pursuant to Section 239 (2) (i) and (k) of the Municipal Act, 2001 , as amended, the next portion of the April 6, 2021 Special Council Meeting will move into Closed Session to discuss 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; a position, plan, procedure, criteria or instruction to be applied to any negotiations

That Council receive the information provided in Closed Session, pertaining to Beach Area 1 Development, for information. Yea: David Foster, George Watson, Joe Belanger, Mark Kinney, Sylvia Bray, Nina Bifolchi, 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 Special meeting held Tuesday, April 6, 2021 be received and be deemed to have been read a first, second and third time, passed and numbered 2021-34. Yea: David Foster, George Watson, Joe Belanger, Mark Kinney, Sylvia Bray, Nina Bifolchi, and Stan Wells