Regular Council

Resolved that the Minutes of the Regular Meeting of Council held August 25, 2020 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 September 10, 2020 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 September 15, 2020 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 September 17, 2020 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 August 1 - 31, 2020 Accounts in the amount of $3,174,659.43. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

That Council receive the information report pertaining to proclamations and flag raising for the month of September 2020, for information. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

That Council approve application for Exemption to Part-Lot Control PL03/20 to permit the division of Block 49 in Registered Plan 51M-1158 as illustrated in Plan 51R-42500, and that the appropriate By-law be passed by Council upon consideration of this report, and registered on title for the subject lands thereafter. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

That Council award the consulting contract (RFP#2020-EDO-02) to Entro to develop the Comprehensive Wayfinding Strategy in the amount of $69,140.00, exclusive of HST and inclusive of disbursements and contingency, for the Town of Wasaga Beach; And further that the Mayor and Clerk be authorized to execute the associated agreement. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

That Council receive the September 29, 2020 verbal COVID-19 Update from the CAO, for information And Further that Council continue to hold meetings in absence of public in-person attendance until further notice. 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: - 2020-97 A By-law to appoint a Deputy Treasurer for the Town of Wasaga Beach and to repeal by-law 1989-45 (Shannon Stewart) - 2020-98 A By-law to establish an updated ladder chart for non-union employees (Value Group 1 – 13) - 2020-99 A By-law to regulate the speed of traffic in School Zones - 2020-100 A By-law to appoint an Animal Control Officer and Municipal Law Enforcement Officer for the Town of Wasaga Beach (Brianna Perry-Schalle). - 2020-101 A By-law to appoint a full-time Municipal Law Enforcement Officer and Property Standards Officer for the Town of Wasaga Beach (Belicia Vanderkamp). - 2020-102 A By-law to Exempt certain lands from Part Lot Control pursuant to Section 50(7) of the Planning Act, in respect of lands described as Block 49, Registered Plan 51M-1158, in the Town of Wasaga Beach, County of Simcoe (ELM Wasaga Beach (2016) Inc.) 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: -Coordinated Committee – September 10, 2020– Closed Session Minutes -Committee of the Whole - September 15, 2020 - Closed Session Minutes -Committee of the Whole - September 17, 2020 - Closed Session Minutes 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 Tuesday, September 29, 2020 be received and be deemed to have been read a first, second and third time, passed and numbered 2020-103. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells