Committee of the Whole

THAT Committee of the Whole recommends to Council that the 2019 Salt Management Plan be adopted.

THAT the Recreation and Community Services Section endorse the following additional and existing referrals to upcoming 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 Sign Amendment for the property at 122 Main Street be approved to increase the maximum number of Fascia Signs per building face from (1) one to (3) three per building face for both the Poyntz Street and Main Street frontages.

THAT an amendment to Schedule “C” of the Water Regulation By-law #2015-64 – Reduction of Large Water Consumption Charges, authorizing the Director of Finance/Treasurer and the Chief Administrative Officer to approve reductions up to a maximum amount of $1,000, exceeding the $400 threshold limit, of large water consumption charges that meet the eligibility criteria, be approved. AND THAT the Clerk bring forward the necessary Water Regulation By-law Amendment for Council approval.

THAT the Community Capital Requests from Georgian Bay General Hospital in the amount of $10,000 for 2019 be approved from the 2017 year end surplus; AND THAT the $10,000 per year for 2020 and 2021 be included in future budget deliberations for Council consideration.

THAT Council authorize an appointment of an “Alternate Member” to Simcoe County Council for the term of the Council that appointed them, or until their appointment by-law is rescinded, or November 30 in the year of a Regular Election, or until such time as the Alternate Member’s seat is declared vacant in accordance with section 259 of the Act; AND THAT the Council member appointed to this position is Councillor Dan LaRose; AND FINALLY THAT the Clerk be directed to bring forward the necessary By-law for Council approval.

THAT Council approve the proposed amendments to the Procedural By-Law; AND THAT staff be directed to provide notice regarding intention to pass the Procedural By-law at the February 13, 2019 meeting as per the Notice By-law 2010-47; AND FINALLY THAT staff be directed to bring forward the necessary by-law amendments for Council approval.