The Penetanguishene Record

Committee of the Whole

October 14, 2020

What was decided (10 motions)

9 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.

THAT the Council Information Packages of September 18, 2020 and October 14, 2020 having been given due consideration be received for information.
Moved by Councillor B. Cummings, seconded by Councillor G. Vadeboncoeur
Carried
THAT Council approves the renewal of the agreement with La Cle d’la Baie en Huronie for the radio antenna and equipment on the Centennial Water Tower at 22 Centennial Drive for a period of five years. AND THAT staff be directed to bring forward the necessary by-law for this agreement. AND THAT the agreement includes a revised license fee of $2,300 plus applicable taxes per annum payable to the Town of Penetanguishene.
Moved by Deputy Mayor A. Dubeau, seconded by Councillor J. St. Amant
Carried
THAT the proposed 5 Year Preventative Road Maintenance Plan be approved in principle. AND THAT the proposed funding increases to the plan be brought forward for Council approval during the 2021 budget process.
Moved by Councillor G. Vadeboncoeur, seconded by Councillor D. LaRose
Carried
THAT the Transportation and Environmental Services Section endorse the following additional and existing referrals to upcoming agendas and staff: Future Agenda Items: Item Key Deliverables Council Member Expected Date Church Street Parking Review concerns of resident and provide options for consideration Councillor D. Levy Q3-2020 Amended from Q4-2019 Peel Street snow removal site remediation Options for removing obstacles on Peel Street to allow for snow removal. Councillor D. LaRose Q4-2020 (Nov) Amended from Q2 and Q2- 2020 Accessible Transit Options Options for providing door to door accessible transit service Councillor B. Cummings Q4-2020
Moved by Councillor B. Cummings, seconded by Councillor J. St. Amant
Carried
THAT the 100% fee waiver request for the use of the Lounge by the Community Emergency Response Team be approved as requested for the purposes of conducting training meetings.
Moved by Councillor B. Cummings, seconded by Councillor J. St. Amant
Carried
THAT the request for financial assistance provided by the Penetang Junior ‘C’ Kings be received for information; AND THAT the Town support option C as outlined in the staff report.
Moved by Councillor M. Mayotte, seconded by Councillor J. St. Amant
Carried
THAT Lorraine Jordan of Team Jordan be retained by the Town of Penetanguishene to provide real estate services in accordance with Staff Report PL-2020-44.
Moved by Councillor M. Mayotte, seconded by Councillor J. Klug
Carried
THAT a By-law be passed to lift Part Lot Control for Lot 1 on Registered Plan of Subdivision 51M-890 to expire three (3) years upon passage.
Moved by Councillor B. Cummings, seconded by Councillor D. LaRose
Carried
THAT the report FIN-2020-21 be received; AND THAT the recommendation outlined under OPTION #6 be approved.
Moved by Mayor D. Leroux, seconded by Councillor M. Mayotte Recommended Action
Deferred
THAT report FIN-2020-22 be received; AND THAT the Amendment to the Town of Penetanguishene Youth Endowment Fund Agreement with the Huronia Communities Foundation be approved; AND FINALLY THAT the Clerk be directed to bring forward an amendment to By-Law 2011-08 for Council approval.
Moved by Deputy Mayor A. Dubeau, seconded by Councillor J. St. Amant
Carried

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