Regular Council

THAT we go into Closed Session at 6:00 p.m. to discuss personal, litigation and potential litigation matter in accordance with Section 239 of the Municipal Act.

THAT we adopt the Closed Session Council meeting minutes dated July 8, 2019 as presented.

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

THAT we approve the Wall of Fame nomination; AND THAT the induction ceremony take place on September 23, 2019.

THAT we receive the memo dated July 18th, 2019 from the CAO regarding Fowler Quarry

THAT we discussed a personal litigation matter; AND THAT staff proceed as directed.

That the agenda and additions thereto dated July 22, 2019 be adopted as presented.

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

That we adopt the Public Planning Meeting minutes dated July 11, 2019 regarding Fowler Quarry as presented.

THAT we receive the presentation by Hemson Consulting and the comments at the public meeting regarding the Development Charges Study; AND THAT we continue with current bylaw implementation and administration practices and the development charge abatement program for the Industrial Park; AND THAT the bylaws be presented for Council consideration August 26, 2019.

THAT we adopted recommendations of Items 9.1 to 9.12 as set out on the Consent Agenda and additions thereto dated July 22, 2019.

THAT Section "A" of Committee of the Whole report 18/19 dated July 15, 2019 be be adopted as presented.

THAT we suspend Section 36.1 of the Procedure Bylaw to allow Mr. Veltri to speak to the matter.

THAT Section "B" of Committee of the Whole Report 18/19 be amended to add "AND THAT further extensions may be granted subject to progress status". AND THAT we adopt Section "B" as amended.

THAT Section "C" of Committee of the Whole Report 18/19 dated July 15, 2019 be adopted as presented (Fowler) Ayes: David Snutch, Joe Gough, Basil Clarke, Ted Lamb, and Gary Hetherington Nays: John O'Donnell and Kal Johnson

THAT we amend Section "D" of Committee of the Whole Report dated July 15, 2019 to read as follows: THAT report WD-30-19 be received; AND THAT the CAO be authorized to purchase vehicles without exceeding the budgeted amounts. AND THAT truck #57 be reassigned from Building to K9/Bylaw; AND THAT truck #36 and #51 be declared surplus and disposed of immediately; AND THAT a complete Fleet Strategy be presented in 2020.

THAT Section "D" of Committee of the Whole Report dated July 15, 2019 be adopted as amended. (Fleet Mgt)

THAT Ramara Community Policing minutes dated June 12, 2019 be received as information.

THAT Ramara Trails Committee minutes dated June 19, 2019 be adopted as presented.

THAT we proceed to prepare a parking area at Bluebird Park; AND THAT the money be allocated from reserves.

THAT we deny the Official Plan Amendment and the Zoning Bylaw Amendment regarding the Fowler Construction (Flemming Quarry) Application Files OP-1/17 and Z-8/17. Ayes: Basil Clarke, David Snutch, Joe Gough, Ted Lamb, and Gary Hetherington Nays: John O'Donnell and Kal Johnson

THAT we receive the correspondence from Ontario's Lake Country dated July 18, 2019 regarding the request by the City of Orillia to amend the name of Ontario's Lake Country. AND THAT we object to the name change

THAT Bills 2019.47, 2019.48 and 2019.49 be read a first, second and third time and finally passed as bylaws.

THAT Bylaw 2019.61, a bylaw to confirm the proceedings of the Council meeting held on the 22nd day of July 2019, be considered read a first, second and third time and finally passed.

THAT we now adjourn at 8:42 p.m. until August 26, 2019 at 7:00 p.m.