Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (8 motions)
8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the contents of the agenda for June 4, 2024 be approved as circulated.
Moved by J. Belanger, seconded by E. Timms
Carried
THAT the report titled: Short-Term Accommodation Compliance Software to the Special Council meeting of June 4, 2024, be received; THAT Council approve the purchase of Granicus Host Compliance Software; THAT Council approve the 2024 unbudgeted annual subscription and one time setup cost of the software to be funded out of parking reserves; and THAT Council authorize the General Manager of Development Services and Chief Financial Officer to execute the necessary agreement with Granicus subject to technical review.
Moved by R. White, seconded by F. Ego
Carried
THAT the presentation by the Chief Administrative Officer pertaining to Long-Term Solutions for Short-Term Housing be received for information.
Moved by F. Ego, seconded by T. Snell
Carried
THAT the presentation by the County of Simcoe pertaining to Homelessness Prevention, Housing and Supports be received for information.
Moved by R. White, seconded by J. Belanger
Carried
THAT the report titled: Poverty Reduction Roundtable, to the Special Council meeting of June 4, 2024, be received; THAT Council establish a Poverty Reduction Working Group to create a Poverty Reduction Strategy for Wasaga Beach; and THAT the Working Group return to Council with a Poverty Reduction Strategy and associated budget implications. Yea (7) B. Smith, T. Snell, J. Belanger, S. Dileo, F. Ego, E. Timms, and R. White
Moved by F. Ego, seconded by E. Timms
Carried
THAT the report titled: Capital Service Fee Implementation-Special Event Tickets to the Special Council meeting of June 4, 2024, be received; THAT the Capital Service Fee, as outlined in this report be approved; and THAT the 2024 Consolidated Schedule of Fees and Charges By-law 2023-111 be amended to incorporate the new fee. Yea (7) B. Smith, T. Snell, J. Belanger, S. Dileo, F. Ego, E. Timms, and R. White
Moved by R. White, seconded by E. Timms
Carried
THAT pursuant to the Municipal Act, 2001, as amended, the next portion of the June 4, 2024 Special Council Meeting, will move into Closed Session to consider the following matters: 8.1.1 Beachfront Development Update In accordance with Section 239(2)(j) a trade secret or scientific, technical, commercial or financial information that belongs to the municipality or local board and has monetary value or potential monetary value.
Moved by F. Ego, seconded by R. White
Carried
THAT a by-law to confirm the proceedings of the Special Council meeting of June 4, 2024 be received and be deemed to have been read a first, second and third time, passed and numbered 2024-36.