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Committee of the Whole
November 13, 2019
What was decided (9 motions)
9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Committee of the Whole agenda for November 13, 2019 be approved as amended .
Moved by Councillor B. Cummings, seconded by Councillor J. Klug
Carried
THAT the November 8, 2019 Council Information Package having been given due consideration be received for information.
Moved by Councillor J. Klug, seconded by Councillor G. Vadeboncoeur
Carried
THAT the Downtown Parking Study 2019 be received for information. AND THAT staff be directed to release a public survey to garner input on Downtown Parking.
Moved by Councillor J. Klug, seconded by Councillor G. Vadeboncoeur
Carried
THAT Council of the Town of Penetanguishene approve the passage of a Deeming By-law for Lots 6 to 9 (inclusive) and Blocks 10 to 14 (inclusive) on Registered Plan 51M-653. AND THAT Council of the Town of Penetanguishene approve the removal of Inhibiting Orders Lots 6 to 9 (inclusive) and Blocks 10 to 14 (inclusive) on Registered Plan 51M-653. AND FURTHER THAT Council of the Town of Penetanguishene approve the removal from the title of the lands of the Subdivision Agreement registered through instrument LT386002.
Moved by Councillor D. Levy, seconded by Councillor J. Klug
Carried
THAT the Planning and Community Development Services Section endorse the following additional and existing referrals to upcoming agendas and staff: Future Agenda Items: Item Key Deliverables Council Member Expected Date Vacant Municipal Property Inventory Update Municipal property available for sale and development. Staff recommendations to move forward with sale and for property to acquire Councillor D. LaRose Q1-2020 Graffiti Policy Review Review of policy related to graffiti on non-town owned property. Councillor B. Cummings Q1-2020
Moved by Councillor J. Klug, seconded by Councillor D. Levy
Carried
THAT staff be directed to reply to the GBCSS requesting that any funding requests go through our Community Grant program in 2020.
Moved by Councillor B. Cummings, seconded by Councillor D. LaRose
Carried
THAT Council receives CAO Report 2019-13 regarding the final proposed and detailed Strategic Plan for information; AND THAT Council approves the final detailed Strategic Plan document as provided in Attachment #1 to CAO Report 2019-13; AND THAT staff provide a Community Version of the Strategic Plan document to Council at the November 27, 2019 Council meeting for ratification and dissemination to staff, council and the public.
Moved by Councillor B. Cummings, seconded by Councillor D. Levy
Carried
THAT Council approve Option 1, as outlined within the staff report. AND THAT the additional $10,000 in funds be included within the Roads Division Snow Removal Contracts expense line (GL 1-4-3053-4010) within the 2020 Operating Budget.
Moved by Deputy Mayor A. Dubeau, seconded by Councillor G. Vadeboncoeur
Carried
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 Outsourcing Day Camp Explore day camp operations with the Boys and Girls Club of North Simcoe Council Q4-2019 PMCC Release RFP for feasibility study and return to Council for further direction on project award Council Q1-2020 Overhead Bridge Trailhead Development Share outcome of engineered design Councillor D. LaRose Q1-2020
Moved by Deputy Mayor A. Dubeau, seconded by Councillor J. St. Amant