Regular Council

That the agenda dated November 25, 2019 and additions thereto be adopted, as presented.

THAT the Council meeting minutes dated October 28, 2019 be adopted, as presented.

THAT we receive the deputation by the Orillia & Area Physician Recruitment and Retention Committee, as information.

THAT we receive the 2020 Ramara Public Library Board budget.

THAT we adopt the recommendations of Items 8.1 to 8.16 as set out in the Consent Agenda and Additions thereto dated November 25, 2019 with the exception of Item(s) 8.9

THAT Item 8.9 be referred to the next Committee of the Whole meeting; AND THAT the CAO discuss this matter with the First Nations and the Casino.

THAT we adopt the Committee of the Whole Report 22/19 dated November 4, 2019, as presented.

THAT we adopt the Committee of the Whole Report 23/19 dated November 18, 2019 as presented.

THAT we receive the Lagoon City Parks & Waterways Minutes dated October 10 and November 14, 2019 as information

THAT we receive the Community Policing Committee draft minutes dated November 7, 2019, as Information.

THAT we receive the Youth Action Council minutes January through to October 2019, as information.

THAT we receive the Longford Community Centre Board minutes dated September 10, 2019, as information.

THAT we receive report AD-05-19. AND THAT we apply for the Municipal Modernization Program for an overall service delivery review of the organization with a focus on information management processes and delivery of infrastructure services.

THAT we include a donation to the Ramara Historical Society's 2020 Yesteryears celebrations in the amount of $5,000, in the proposed 2020 budget; AND THAT we waive all Township required permit fees for the event.

THAT we include in the 2020 proposed budget a donation of $10,000 per year for 5 years to the Mariposa House Hospice. Ayes: John O'Donnell, Ted Lamb, and Gary Hetherington Nays: Basil Clarke, David Snutch, Joe Gough, and Kal Johnson

THAT we include in the 2020 Proposed Budget, a donation to the Orillia & Area Physician Recruitment and Retention Committee in the amount of $8,000. Ayes: John O'Donnell and Ted Lamb Nays: Basil Clarke, David Snutch, Joe Gough, Gary Hetherington, and Kal Johnson

THAT the proposed 2020 budget, as amended, be forwarded to the December 9, 2019 Council meeting for adoption. AND THAT the appropriate notice be posted on the Township's website.

THAT we be provided with the 2019 budget to actuals once 2019 year end is complete.

THAT Bills 2019.65, 2019.68, 2019.69, 2019.70, 2019.71 and 2019.72 be read a first, second and third time and finally passed as bylaws.

THAT we adopt the Closed Session Council minutes dated October 28, 2019 as presented.

THAT we adopt the Closed Session Committee of the Whole Report dated November 18, 2019 as presented.

THAT we receive the Closed Session Lagoon City Parks & Waterways Minutes dated November 14, 2019 as information.

THAT Bylaw 2019.89, a bylaw to confirm the proceedings of the Council meeting held on the 25th day of November 2019, be considered read a first, second and third time and finally passed.

THAT we adjourn at 8:47 p.m. until December 9, 2019.