Regular Council

Resolved that the Minutes of the Regular Meeting of Council held December 17, 2019 are hereby adopted as circulated. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

That Council receives the Letter from the Ministry of Agriculture, Food and Rural Affairs dated January 22, 2020, for information. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

That Council receives the Wasaga Distribution Inc. Letter of January 23, 2020, for information. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

That Council receives the Ontario Community Infrastructure Fund (OCIF) Formula-based funding allocation notice dated January 2020, for information. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

That Council receives the Minister of the Environment, Conservation and Parks email of January 23, 2020, for information. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

That Council receives the Simcoe Muskoka District Health Unit Letter dated January 24, 2020, for information. Yea: David Foster, George Watson, Nina Bifolchi, Sylvia Bray, Joe Belanger, Mark Kinney, and Stan Wells

That Council receive the Committee of the Whole Report of January 16, 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 Coordinated Committee Reports of January 23, 2020 as circulated and approves all actions contained therein. Yea: Nina Bifolchi, Sylvia Bray, David Foster, George Watson, Mark Kinney, and Stan Wells Nays/Abstained: Joe Belanger

That Council approve the December 1 - 31, 2019 Accounts in the amount of $10,416,242.28. 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 January 2020, for information. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

That Council approve the 2020 Yearly Meeting Calendar, as amended. 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: - 2020-01 A By-law to authorize an Interim Tax Levy for 2020 - 2020-02 A By-law to authorize the entering into of an Agreement between the Town of Wasaga Beach and Onix Networking Canada Inc. for the use of Equidox for the creation of accessible documents -2020-03 A By-law to authorize the entering into of an Agreement between the Town of Wasaga Beach and eSolutions Group Limited for the development of a new website and hosting services -2020-04 A By-law to authorize the entering into of an Agreement between the Town of Wasaga Beach and RSM Canada Consulting LP (RSM Canada) for an Information Security Assessment -2020-05 A By-law to authorize the entering into of an Agreement between the Town of Wasaga Beach and Compu-SOLVE Technologies Inc. (Compu-SOLVE) for managed computer support services -2020-06 A By-law to dedicate the parts 4, 5, and 6 of Plan 51R-35514 as a public highway (Leslie Ann Drive Extension) -2020-07 A By-law to exempt certain lands from Part Lot Control pursuant to Section 50(7) of the P lanning Act , in respect of lands described as part of Part Lot E, Registered Plan 713, in the Town of Wasaga Beach, County of Simcoe (Green Hill Homes Ltd.) -2020-08 A By-law to assume certain streets and the associated services in the Town of Wasaga Beach for New England Village Subdivision Phase 1 (Gateway Site Plan): Village Gat

Resolved that Council receive the following Closed Session Reports as circulated and approves all actions contained therein: -Committee of the Whole – January 16, 2020 – Closed Session Minutes -Coordinated Committee – January 23, 2020 – Closed Session Minutes Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells

Resolved that Council does hereby confirm the direction provided to Legal Counsel, in Closed Session at the January 23, 2020 Coordinated Committee Meeting. 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, January 28, 2020 be received and be deemed to have been read a first, second and third time, passed and numbered 2020-11. Yea: Nina Bifolchi, Sylvia Bray, Joe Belanger, David Foster, George Watson, Mark Kinney, and Stan Wells