Regular Council

THAT the Council Agenda dated November 27, 2023 and any Additions thereto be adopted as presented.

THAT the Council meeting minutes dated October 30, 2023 be adopted as presented.

THAT we receive all comments at the public meeting held November 27, 2023 regarding the proposed bylaw to stop-up, close and sell certain roads known as Victoria Park Road, Williams Road, Willison Sideroad, Benson Road and Fish Sideroad to the Chippewas of Rama First Nation and 1000032980 Ontario Limited. AND THAT Victoria Park Road, Williams Road, Willison Sideroad, Benson Road and Fish Sideroad be declared as lands surplus to the needs of the Corporation of the Township of Ramara. AND THAT the proposed Bylaw come before Council on December 11, 2023 for consideration.

THAT Council adopt the recommendations of items 10.1 to 10.7 as set out in the Consent Agenda, dated November 27, 2023, and any additions thereto, with the exception of Item 10.4.

THAT the correspondence from LSRCA Member Municipalities including Townships of Brock, Oro-Medonte, Bradford West-Gwillimbury and Georgina be received.

THAT Council support the motions received from LSRCA Member Municipalities including Townships of Brock, Oro-Medonte, Bradford West-Gwillimbury and Georgina regarding Phosphorus Reduction Strategy.

THAT Motion CW.218.23 be pulled from Section "A" and become Section "F" of Committee of the Whole Report 13/23 dated November 13, 2023.

THAT we adopt Section "A" of Committee of the Whole Report 13/23 dated November 13, 2023 as amended.

THAT we adopt Section "B" of Committee of the Whole Report 13/23 dated November 13, 2023 as presented (ROMA Delegations).

THAT Section "C" of Committee of the Whole Report 13/23 dated November 13, 2023 be

THAT we adopt Section "C" of Committee of the Whole Report 13/23 dated November 13, 2023 as presented (CCBF for Sprayfields). Ayes: Basil Clarke, Keith Bell, David Snutch, and Dana Tuju Abstained: Jennifer Fisher, Gary Hetherington, and Sherri Bell

THAT we adopt Section "D" of Committee of the Whole Report 13/23 dated November 13, 2023 as presented (Water/Wastewater Rate Study).

THAT Section "F" of Committee of the Whole Report 13/23 be amended to reflect the public parks and beaches in Atherley (Lovely Day Park) and Lagoon City.

THAT we adopt Section "E" of Committee of the Whole Report 13/23 dated November 13, 2023 as presented (Budget Report as amended). Ayes: Basil Clarke, Keith Bell, David Snutch, Dana Tuju, and Gary Hetherington Nays: Jennifer Fisher Abstained: Sherri Bell

THAT the Committee of Adjustment minutes dated October 3, 2023 be received as information.

THAT the Lagoon City Parks & Waterways minutes dated November 9, 2023 be received as information.

THAT the Longford Community Centre Board minutes dated October 10, 2023 be received as information.

THAT the Appeal Tribunal minutes dated October 11, 2023 be received as information.

THAT the Library Board minutes dated October 19, 2023 be received as information.

THAT the 2024 Budget in the amount of $37,827,600 be adopted as presented. Ayes: Basil Clarke, Keith Bell, David Snutch, Dana Tuju, and Gary Hetherington Nays: Jennifer Fisher and Sherri Bell

That Report ID-0-23 be received And That Council Contract with Four Brothers Construction for the construction of the Ramara Trails extension on Sideroad 15.

THAT Report ID-31-23 be received as information, AND THAT Council approves an expenditure request in the amount of $320,715.26 plus a $79,000 contingency for a total of $399,715.26 for the cost of hauling effluent from the Bayshore Village sewage ponds to the Lagoon City sewage treatment plant. AND THAT the expenditure be funded by the Wastewater Designated Ratepayers.

THAT Bill 2023.64 be read a first, second and third time and finally passed as a bylaw.

THAT Bills 2023.65 and 2023.66 be read a first, second and third time and finally passed as bylaws.

THAT Bill 2023.67 be read a first, second and third time and finally passed as a bylaw.

THAT Bylaw 2023.83, a bylaw to confirm the proceedings of the Council meeting held on the 27th day of November 2023, be considered read a first, second and third time and finally passed.

THAT we now adjourn at 8:30 p.m. until December 11, 2023 following Committee of the Whole.