Regular Council

THAT the minutes of the Special Council Meeting of July 15, 2015, be adopted as printed.

THAT the minutes of the Regular Council Meeting of July 22, 2015, be adopted as printed.

THAT the minutes of the Special Council Meeting of July 29, 2015, be adopted as printed.

THAT the minutes of the Coordinated Section Committee Meeting of August 12, 2015, be adopted as printed.

THAT the Council of the Town of Penetanguishene proclaim October 8, 2015, as Child Care Worker and Early Childhood Educator Appreciation Day in the Town of Penetanguishene.

THAT as per the recommendation of the Recreation and Community Services Section, the Council of the Town of Penetanguishene endorse the Friends BBQ & Corn Roast taking place on Sunday September 13th, 2015.

THAT as per the recommendation of the Planning and Development Services Section, the Council of the Town of Penetanguishene approve the Zoning By-law Amendment for application Z.A 5/2015, respecting 430 Murray Road; AND THAT this Report be received for information for the purpose of reporting on the results of the statutory Public Meeting.

THAT as per the recommendation of the Planning and Development Services Section, the Council of the Town of Penetanguishene approve the passage of a Zoning By-law Amendment for application Z.A 4/2015, respecting Bellisle Heights subdivision Phase 2 and 3; AND THAT this Report be received for information for the purpose of reporting on the results of the statutory Public Meeting.

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 entering into a contribution agreement with Her Majesty the Queen in Right of Ontario (as represented by the Minister of Agriculture, Food and Rural Affairs) for the provision of funding for the Main Street Reconstruction Project; AND THAT a by-law for the contribution agreement be brought forward by staff for council approval.

THAT as per the recommendation of the Finance & Corporate Services Section, the Council of the Town of Penetanguishenel approve the Amended Budget Procedure Policy and the 2016 Budget Timeline.

THAT as per the recommendation of the Finance and Corporate Services Section, the Council of the Town of Penetanguishene approve Option #2 to fund the Town of Penetanguishene’s 28% share of the cost of the Huronia Airport Commission runway repairs.

THAT Council of the Town of Penetanguishene approve September 10th at 7:00 pm for a Joint Public Information Session with the Town of Midland regarding the proposed Midland & Penetanguishene Transit System.

THAT as per the recommendation of the Finance and Corporate Services Section, the Council of the Town of Penetanguishene accept the proposed amendments to the Procedural By-law as amended; AND THAT subject to the Town's Notice Provision By-law, the Deputy Clerk be directed to being forward the necessary By-law for Council adoption.

THAT the Council of the Town of Penetanguishene ratify the Mayor's appointment of the following member to the Museum Committee effective August 26, 2015 for the balance of the Council term. - Peter Decourcy

THAT By-law 2015-50, being a By-law to Authorize the Execution of the Contribution Agreement for the Main Street Reconstruction Project under the Small Communities Fund (SCF) between the Town of Penetanguishene and Her Majesty The Queen in Right of Canada hereby Represented by the Minister of Agriculture, Food and Rural Affairs be read a first time and deemed to be read a second and third time and

THAT By-law 2015-51, being a By-law to Amend Zoning By-law 2000-02 as amended of the Corporation of the Town of Penetanguishene be read first time and deemed to be read a second and third time and

THAT By-law 2015-52, being a By-law to Amend Zoning By-law 2000-02 as amended of the Corporation of the Town of Penetanguishene be read a first time and deemed to be read a second and third time and

THAT By-law 2015-53, 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 29th, 2015 and the Regular Council Meeting held on August 26th, 2015 be read a first time and deemed to be read a second and third time and