Regular Council

THAT the minutes of the Special Council Meeting of August 14, 2013, be adopted as printed.

THAT as per the recommendation of the Transportation and E nvironmental Services Section, the Council of the Town of Penetanguishene support the Open Tender Overview.

THAT as per the recommendation of the Recreation & Co mmunity Services Section, the Council of the Town of Penetanguishene approve the proposed masonry work to the Angels and Townhall be awarded to County Wide Enterprises in the amount of $51,100 + HST; AND THAT the masonry work to the Cenotaph be considered as a future partnership project with the Royal Canadian Legion when funds become available.

THAT as per the recommendation of the Transportation and Environmental Services Section and the Finance & Corporate Services Section, the Council of the Town of Penetanguishene approve the transfer of the surplus By-law Enforcement vehicle to the Water Division in the amount of $3,000.00; AND THAT the funds required for this purchase and immediate repairs to the vehicl e be taken from the remaining capital budget for the Demolition of the Fox Street Reservoir.

THAT as per the recommendation of the Transportation and Environmental Services Section, the Council of the Town of Penetanguishene approve the adoption of the Asset Management Policy as presented.

THAT as per the recommendation of the Transportation a nd Environmental Services Section, the Council of the Town of Penetanguishene support a project in principle to install Bike Lanes alongside Fuller Avenue. AND THAT staff be directed to contact the interested stakeholders to see if any additional sources of funding for this pilot project can be secured. AND THAT this pilot project be brought forward for consideration in October during the 2014 Capital Budget review.

THAT By-law 2013-69, being a By-law to Amend Zoning By-law 2000-02 as amended of the Corporation of the Town of Penetanguishene (66 Broad Street) be read a first time and deemed to be read a second and third time and

THAT as per the Finance and Corporate Services Section, the Council of the Town of Penetanguishene accept the offer to purchase the Town owned property on McGuire Road at a cost of $16,650 from Habitat for Humanity; AND THAT Staff be directed to proceed with the required legal documentation to complete the sale.