Regular Council

That the agenda dated May 13, 2019 and additions thereto be adopted as presented.

THAT the minutes dated April 8, 2019 be adopted as presented.

THAT we receive Report BP-22-19 dated May 13, 2019 regarding Zoning Bylaw Amendment File Z-1/19; AND THAT a recommendation by staff be brought forward for consideration following the public meeting.

THAT we accept the 2018 Audited Financial Statement from Bakertilly, as presented.

THAT we receive the deputation by Martin Kaplan regarding the Bayview Drive Water Main Extension. AND THAT staff provide a report regarding Mr. Kaplan's proposal regarding water servicing

THAT we receive the deputation by Jonathan Otis regarding the Bayview Drive Water Main Extension.

THAT we receive the deputation by Jane Valiquette regarding a second driveway entrance. AND THAT we support the two driveways.

THAT we adopt the recommendations of Items 8.1 to 8.34 as set out on the Consent Agenda andAdditions thereto dated May 13, 2019, with the exception of Items 8.1, 8.7, 814 and 8.15.

THAT we receive the correspondence from Cheryl Gallant, MP, dated April 4, 2019 regarding Bill C-68; AND THAT we request that the HADD be investigated at Concession 9 at Lake Simcoe in Brock Township and at the head of the Talbot River and Canal Road in Ramara Township.

THAT we receive the correspondence from the Ontario Good Roads Association dated April 29, 2019 regarding a proposed OGRA/ROMA Combined Conference. AND THAT we advise we are in favour of a combined conference.

THAT we receive the correspondence from the Rescue Lake Simcoe Coalition dated May 8, 2019 regarding the Bayshore Village Sewage System. AND THAT we advise the Executive Director to look into the sediment entering Lake Simcoe at the 9th Concession in Brock Township.

THAT we receive the Notice of Proposed Amendment to the Education Development Charges from the Simcoe County District School Board. AND THAT we object to the Simcoe County District School Board's proposed Development Charges increased of $300 annually to the year 2023.

THAT we adopt Section "A" of Committee of the Whole Report 12/19 dated April 15, 2019, as presented.

THAT Section "B" of Committee of the Whole Report 12/19 dated April 15, 2019 be adopted as presented (Fireworks Bylaw).

THAT motion CW.220.19 regarding the proposed Fireworks Bylaw be amended to include all areas of the Township except areas zoned Rural and Agricultural in the Township of Ramara Zoning Bylaw.

THAT motion CW.223.19 regarding proposed Amendments to the Fees and Charges Bylaw be amended to remove the $5.00 charge for audio recordings from Schedule "A" of the bylaw.

THAT motion CW.223.19 regarding proposed Amendments to the Fees and Charges Bylaw be further amended to remove the $600 charge for second and subsequent Long Grass Cuts from Schedule "D" of the bylaw.

THAT we adopt Committee of the Whole Report 13/19 dated May 6, 2019, as amended.

THAT we adopt the Special Committee of the Whole Report 14/19 dated May 9, 2019 as presented (Engineer Presentations).

THAT we receive the Committee of the Adjustment unapproved minutes dated April 2, 2019 and May 7, 2019, as information.

THAT we receive the Lagoon City Parks & Waterways Minutes dated April 11, 2019, as information.

THAT we receive the Joint Health & Safety Committee minutes dated March 22, 2019, as information.

THAT we receive the Brechin & Beyond Committee minutes dated March 9, 2019, as information.

THAT we receive the Brechin Community Centre Board minutes dated March 12, 2019 as information.

THAT we receive the Longford Community Centre Board minutes dated March 12, 2019, as information.

THAT we receive the email correspondence from Rick Gaboury, President of SCC#85, 31 Laguna Parkway, dated April 26, 2019 regarding water invoices after the fire. AND THAT staff prepare a report.

THAT Bills 2019.26, 2019.27, 2019.28 and 2019.29 be read a first, second and third time and finally passed as Bylaws.

THAT Bills 2019.31, 2019.32, 2019.33, 2019.34, 2019.35, and 2019.38 be read a first, second and third time and finally passed as Bylaws.

THAT Bill 2019.36 be read a first, second and third time and finally passed as a bylaw (Fees and Charges Bylaw)

THAT Bill 2019.37 be read a first, second and third time and finally passed as a bylaw (Fireworks Bylaw).

THAT we enter Closed Session at 9:49 p.m. to discussed personal and property matters.

THAT we rise and report from Closed Session at 10:12 p.m.

THAT we adopt the Closed Session Council Minutes dated April 8, 2019, as presented.

THAT we adopt the Closed Session Committee of the Whole Report dated April 15, 2019, as presented.

THAT we adopt the Closed Session Committee of the Whole Report dated May 6, 2019, as presented.

THAT we receive the April 2019 Canine Control Call Logs as information.

THAT we receive Bylaw Enforcement Report BP-17-19 dated April 4, 2019 as information.

THAT we receive the Brechin & Beyond Committee Closed Session minutes dated March 9, 2019, as information.

THAT we discussed a property matter AND THAT staff proceed as directed.

THAT Bylaw 2019.41 a bylaw to confirm the proceedings of the Council meeting held on the 13th day of May 2019, be considered read a first, second and third time and finally passed.

THAT we now adjourn at 10:15 p.m. until May 27, 2019 at 7:00 p.m.