Regular Council

THAT the minutes of the Regular Council Meeting of January 29, 2014, be adopted as printed.

THAT the minutes of the Coordinated Section Committee Meeting of February 4, 2014, be adopted as printed.

THAT as per the recommendation of the Recreation and Cultural Services Section, based on the review completed by Heritage Penetanguishene, the Council of the Town of Penetanguishene, not formally designate 500 Church St Oakridge B uilding, Roll # 437201000820500 Oakridge, Former Tay Township Part Lot 122/123/124, concession 1 in accordance with Part 3 of the Ontario Heritage Act; AND THAT said property be retained on the Town’s Heritage Registry of Properties as a property of histo rical significance only; AND FURTHER THAT Heritage Penetanguishene continue working in cooperation with Waypoint Centre for Mental Healthcare on the preservation of historical points of interest within the facility as outlined within this report.

THAT as per the recommendation of the Transportation and Environme ntal Services Section, the Council of the Town of Penetanguishene supports and endorses the proposed “Groundwater study for the 3-D mapping of the quaternary deposits in the Central Simcoe County area” with full funding provided by the Ontario Geological S urvey AND THAT Staff be directed to prepare a letter of support for the project in support of the funding proposal.

THAT as per the recommendation of the Transportation and Environmental Services Section and the Finance and Corporate Services Section, the Council of the Town of Penetanguishene approve the extension the existing Contract Administration and Inspection Services Agreement with AECOM to August of 2014 for an estimated cost of $350,000 (excluding HST).

THAT as per the recommendation of the Transportation and Environmental Services Section, the Council of the Town of Penetanguishene adopt the Salt Management Plan as revised.

THAT as per the recommendation of the Transportation and Environmental Services Section, the Council of the Town of Penetanguishene reaffirms the existing Designated Parking Spaces in accordance with the Town’s Traffic and Parking By-law provisi ons for the current two parking spaces in the Hewson Parking lot (49 Main Street) map included; AND THAT the request to provide an additional two spaces (four in total) be

THAT the Council of the Town of Penetanguishene approve application Z.A. 4/2013 to amend the zoning for 120 Robert St. E. from the

THAT as per the recommendation of the Planning & Development Services Section, the Council of the Town of Penetanguishene supports, in principle, the attached Huronia Economic Alliance - Economic Develop ment Strategic Action Plan (HEA-EDSAP); AND THAT that the Huronia Economic Development Corporation (HEDC) – Terms of Reference (attached) be approved; AND FURTHER THAT the HEA be delegated the responsibility to conduct all legal and administrative work req uired to establish the Huronia Economic Development Corporation; AND FINALLY THAT, as per the previously endorsed funding application terms and conditions, that all funding provided by the County of Simcoe for the purposes of economic development be transf erred to the North Simcoe Community Futures Development Corporation (NSCFDC) to be held in trust for the use by the Huronia Economic Development Corporation.

THAT as per the recommendation of the Planning & Development Services Section, the Council of the Town of Penetanguishene approve that By-law 1996-38 being a By-law to permit Retail Business Establishments within the Town of Penetanguishene to operate on Statutory Holidays be reaffirmed and updated to re flect the necessary legislative provisions; AND THAT in accordance with the provisions of the Retail Business Holidays Act, Staff be directed to issue the required notice and hold a public meeting prior to the passing of the required By-law.

THAT as per the recommendation of the Recreation & Community Services Section, the Council of the Town of Penetanguishene continue the partnership with the Penetanguishene Community Market and The Karma Project; AND THAT Staff be directed to make the necessary revisions to the agreement between the Town and the Penetanguishene Community Market to relocate the Community Market to the Historic Port of Penetanguishene; AND FURTHER THAT Staff be directed to bring forward the necessary By-law for Council approval.

THAT By-law 2014-04, being a By-law to Amend By-law 2013-21 being a By-law to Authorize the Entering into of an Agreement wit h the Penetanguishene Community Market for 2013-2015 be read a first time and deemed to be read a second and third time and

THAT By-law 2014-05, b eing a By-law to Amend Zoning By-law 2000-02 as amended of The Corporation of the Town of Penetanguishene (120 Robert Street East), be read a first time and deemed to be read a second and third time and