Regular Council

THAT we go into Closed Session at 9:31 a.m. to discuss a property matter and a potential litigation matter in accordance with Section 239(2) of the Municipal Act.

THAT we rise and report from Closed Session at 10:17 a.m.

THAT we adopt the Closed Session Council meeting minutes dated June 22, 2020 as presented.

THAT we adopt the Closed Session Committee of the Whole minutes dated July 6, 2020 as presented.

THAT we reviewed the request from 2259412 Ontario Inc. for an extension to obtain a building permit. AND THAT staff proceed as directed.

THAT we receive the Closed Session Lagoon City Parks & Waterways minutes dated June 11, 2020 as information.

THAT we discussed a potential litigation matter in accordance with Section 239(2) of the Municipal Act; AND THAT staff proceed as directed.

That the Council agenda dated July 13, 2020 and additions thereto be adopted as presented.

THAT the Council meeting minutes dated June 22, 2020 be adopted as presented.

THAT we receive the deputation by Paul Abernethy regarding Kite Surfing as information. AND THAT we consider his comments when preparing bylaws, procedures and protocols surrounding the beach area uses.

THAT we adopt the recommendations of Items 9.1 to 9.9 as set out in the Consent Agenda dated July 13, 2020 and any additions thereto.

THAT we Item 8.1, motion CW.148.20 of Committee of the Whole Report 09/20 dated July 6, 2020, become Section "B" and the remainder of the report become Section "A".

THAT Section "A" of Committee of the Whole Report 09/20 dated July 6, 2020 be adopted as amended.

THAT motion CW.148.20 be amended by adding "to September 30, 2020" to the second sentence. AND THAT Section B be adopted as amended.

THAT we receive the Trails Committee meeting minutes dated June 3, 2020, as information.

THAT we receive the Lagoon City Parks & Waterways minutes dated June 11, 2020 as information.

THAT we post notice for a proposed amendment to the Lagoon City Parks & Waterways 2020 budget by transferring $5,000 from Trees/Benches/Picnic Tables to Foot Patrols in order to accommodate increased beach security for the summer of 2020.

THAT we extend the Agreement for beach security as long as the beaches remain closed. AND THAT staff will prepare a report to Council regarding proactive measures for the remainder of the summer and financial impact;

THAT Bill Nos. 2020.35, 2020.38, 2020.39, 2020.40 and 2020.41 be read a first, second and third time and finally passed as bylaws.

THAT Bill No. 2020.37 (ZBA Grist Mill) be read a first, second and third time and finally passed as a bylaw.

THAT Bylaw 2020.55, a bylaw to confirm the proceedings of the Council meeting held on the 13th day of July 2020, be considered read a first, second and third time and finally passed.

THAT we now adjourn at 12:14 p.m. until July 27, 2020 at 9:30 a.m.