The Penetanguishene Record

Regular Council

February 18, 2015

What was decided (12 motions)

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

THAT the minutes of the Regular Council Meeting of January 28, 2015, be adopted as printed.
Moved by Deputy Mayor A. Dubeau, seconded by Councillor B. Saunders
Carried
THAT the minutes of the Coordinated Section Committee Meeting of February 11, 2015, be adopted as printed.
Moved by Deputy Mayor A. Dubeau, seconded by Councillor B. Saunders
Carried
THAT the Council of the Town of Penetanguishene accepts the letter from the Oro Medonte resident for information; AND THAT staff be directed to send a letter in support of the Lakehead-Georgian University Plan.
Moved by Deputy Mayor A. Dubeau, seconded by Councillor B. Saunders
Carried
THAT the Council of the Town of Penetanguishene proclaim the first Saturday of June as the official day of Health and Fitness in the Town of Penetanguishene.
Moved by Deputy Mayor A. Dubeau, seconded by Councillor B. Saunders
Carried
THAT the Council of the Town of Penetanguishene proclaim April 2, 2015 as World Autism Awareness Day in the Town of Penetanguishene; AND THAT staff be directed to organize a flag raising for April 2, 2015 in support of the Raise the Flag campaign.
Moved by Deputy Mayor A. Dubeau, seconded by Councillor B. Saunders
Carried
Whereas Council allotted $110,000 in the 2015 Recreation and Community Services Capital Budget for the Waterpark project, subject to presentation of a suitable Business Plan; And whereas the Business Plan was presented to Recreation and Cultural Services at the Coordinated Section meeting on February 11th, 2015; Now therefore Council hereby confirms that the project is approved in the 2015 Recreation and Community Services Capital Budget and authorize the project to proceed in 2015.
Moved by Councillor D. Leroux, seconded by Councillor M. Mayotte
Deferred
THAT as per the recommendation of the Planning & Development Services Section, the Council of the Town of Penetanguishene approve the attached Notice Posting Policy; AND THAT Sta ff be directed to order 6 reusable Notice Sign(s) for use by the Committee of Adjustment; AND FINALLY THAT the Clerk be directed to bring forward the necessary changes to the Composite Fee By-law to add the deposit for the sign.
Moved by Councillor D. Levy, seconded by Councillor M. Lauder
Carried
THAT as per the recommendation of the Transportation and Environmental Services Section, the Council of the Town of Penetanguishene appoint Peter Dumais as a Risk Management Inspector for the Town of Penetanguishene in accordance with the Part IV powers of the Clean Water Act; AND THAT staff bring forth a by-law for Council approval.
Moved by Councillor D. Rawson, seconded by Councillor D. LaRose
Carried
THAT as per the recommendation of the Transportation and Environmental Services Section the Council of the Town of Penetanguishene approve the ext ension of the existing Philip H. Jones Pollution Control Plant Upgrades Contract Administration and Inspection Services Agreement with AECOM to June of 2015 for an estimated cost of $300,000 (excluding HST).
Moved by Councillor D. Rawson, seconded by Councillor D. LaRose
Carried
THAT By-law 2015-11, being a By-law to Provide for an Interim Tax Levy to Provide for the Payment of Taxes and to Provide for Penalty and Interest of 15% per Annum, be read a first time and deemed to be read a second and third time and
Moved by Deputy Mayor A. Dubeau, seconded by Councillor B. Saunders
Carried
THAT By-law 2015-12, being a By-law to Authorize the Borrowing of Funds to Meet Current Expenditures Until Taxes are Colle cted, be read a first time and deemed to be read a second and third time and
Moved by Deputy Mayor A. Dubeau, seconded by Councillor B. Saunders
Carried
THAT By-law 2015-14, being a By-law to Confirm Proceedings of the Council of The Corporation of The Town of Penetanguishene at the Regular Council Meeting held on February 18, 2015 be read a first time and deemed to be read a second and third time and
Moved by Deputy Mayor A. Dubeau, seconded by Councillor B. Saunders
Carried

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