Regular Council

THAT the minutes of the Special Section Committee Meeting of June 17, 2015, be adopted as printed.

THAT the minutes of the Regular Council Meeting of June 24, 2015, be adopted as printed.

THAT the minutes of the Coordinated Section Committee Meeting of July 8, 2015, be adopted as printed.

THAT as per the recommendation of the Recreation and Community Services Section, the Council of the Town of Penetangusihene endorse the 2015 Summerama Cup Cake Festival taking place on Friday July 24th and Saturday July 25th, 2015.

THAT as per the recommendation of the Planning and Development Services Section, the Council of the Town of Penetanguishene approve the Ojibway Landing Phase II ESA Final Report.

THAT as per the Planning and Development Services Section, the Council of the Town of Penetanguishene approve the Draft Background Report, dat ed July 2015, subject to refinement during the public consultation process, for the purpose of preparing the Draft Official Plan Amendment.

THAT as per the recommendation of the Planning and Development Services Section, the Council of the Town of Penetanguishene approve the proposed Community Engagement Strategy; AND THAT staff be directed to make appropriate arrangements for public events to best support the community outreach activities.

THAT as per the recommendation of the Transportation & Environmental Services Section and the Finance & Corporate Services Section, the Council of the Town of Penetanguishene approve the June 29, 2 015 Water and Wastewater (Ontario Regulation 453/07) Financial Plan # 127-301A and the Water and Wastewater Rate Study Update as presented; AND THAT a Notice of Availability of the Financial Plan be advertised in the Town Page and on the Town’s website; AND FURTHER THAT the Financial Plan, the Council Resolution approving the Financial Plan, and the Water and Wastewater Rate Study Update be submitted to the Ministry of Municipal Affairs and Housing, as per O.Reg . 453/07, Section 3(1 )( 6) and to the Minis try of the Environment, satisfying the requirements under the Safe Drinking Water Act, as per S.D.W.A. Section 32(5)(2ii); AND FINALLY THAT Staff are directed to bring forward the water & wastewater 2016 rates changes in November 2015.

THAT the Transit Committee recommends to the Transportation and Environmental Services Section, Finance & Corporate Services Section and council that the Town of Penetanguishene enter into negotiations with the Town of Midland for the provision of Transit Services within Penetanguishene. AND THAT staff be directed to draft an agreement for the transit servic e for approval by the Town of Penetanguishene and the Town of Midland.

THAT Council receive the 2015 Financial Summary Report f or the second quarter ending June 30, 2015, for information.

THAT the Council of the Town of Penetanguishene authorize the Town Solicitor to sign the final Minutes of Settlement regarding 1145 Fuller Avenue ( OMB file No. PL110487)

THAT By-law 2015-46, be ing a By-law to Authorize the Entering into an Agreement with Severn Sound Environmental Association for the provision of the Source Protection Plan Part IV be read a first time and deemed to be read a second and third time and

THAT By-law 2015-47, being a By-law to Declare Surplus and Sell a portion of The unopened right-of-way on Gordon Drive between Concessions 3 and 4 in the Town of Penetanguishene be read a first time and deemed to be read a second and third time and

THAT By-law 2015-48, being a By-law to Confirm Proceedings of the Council of The Corporation of The Town of Penetanguishene at the Special Council Meeting held on July 15th, 2015 and the Regular Council Meeting held on July 22nd, 2015, be read a first time and deemed to be read a second and third time and

THAT as per the recommendation of the Transportation and Environmental Services Section and Finance and Corporate Services section, the Council of the Town of Penetanguishene direct staff to send an offer to purchase to the following properties at the spec ified prices as discussed in-camera: • 192 Main Street (Entire Property - 0.23 acres) • 200 Main Street (Partial Taking – 1.24 acres) • 188 Main Street (Partial Taking – 0.23 acres) • 175 Main Street (Partial Taking – 0.31 acres)

THAT as per the recommendation of the Transportatio n and Environmental Services Section and Finance & Corporate Services Section, the Council of the Town of Penetanguishene direct staff to enter into discussions with CCL Container regarding the costs associated with the sewer rehabilitation on Laurier Road , Centennial Drive and Hill Top Drive. AND THAT staff be directed to draft a fee and charges by-law for the sewer rehabilitation project. AND THAT staff be directed to report back to council on the outcome of the discussions with CCL Container.