Committee of the Whole

THAT the Bid submitted by Britespan Building Systems of Ont ario. for $100,090.19 (HST and HST rebate included) be approved to Engineer, Construct and Install the new cover for the new Salt Storage Facility. AND THAT the additional funds required for the completion of this project, estimated at $100,647.81, be all ocated from the development charge reserve fund.

THAT the Recreation and Community Services Section endorse the following additional and existing referrals to upcom ing agendas and staff: Future Agenda Items: Item Key Deliverables Council Member Expected Date Cycling Strategy Develop a cycling strategy Councillor M. Lauder Q1-2019 Feasibility Study Outsource recreation programs to a third party as per Service Delivery Review Include feasibility of a senior’s centre and programming Councillor Rawson Q1-2019 PMCC Follow up to Building Condition Assessment report to include retrofit option Councillor Rawson Q2-2019

THAT a Zoning By-law Review Steering Committee be established for the purposes of guiding the project a nd consisting of: •The Chair and Vice Chair of the Planning and Development Services Section; •The Chief Administrative Officer; •The Director of Planning and Community Development; and, •Three (3) resident appointments (to be made). AND THAT staff be directed to advertise a call for applicants to participate on the Zoning By-law Review Committee.

THAT Staff be directed to provide for an Interim Tax Levy; AND THAT the necessary By-law be presented for Council approval.

THAT the Finance and Corporate Services Section endorse the following additional and existing referrals to upcoming agendas and staff: Future Agenda Items: Item Key Deliverables Council Member Expected Date Huronia Airport Commission Joint Business Operation review Councillor D. LaRose Q2-2019 Election 2018 Reporting on items as required regarding the 2018 Municipal Election Council 2018 as required Joint Insurance Renewal Strategy Insurance Joint renewal process initiated for North Simcoe municipalities Council Q1 - 2019