Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (13 motions)
13 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the agenda for the January 30, 2024 meeting of the Committee of the Whole, be approved.
Moved by Councillor Lynn Dollin, seconded by Councillor Judith Cox
Carried
That Item CCW-2024-024, dated January 30, 2024, regarding Simcoe County Archives Operations November-December 2023, be received.
Moved by Councillor Stephanie, seconded by Deputy Warden Jennifer Coughlin
Carried
That Item CCW 2024-034, dated January 30, 2024, regarding the Supportive Program Tenant Navigator be received; and That use of available funds in the Social Services Reserve, as outlined in the Financial and Resource Implications section of Item CCW-2024-034, be approved; and That the recommendations regarding the Supportive Program Tenant Navigator, as generally outlined in Item CCW 2024-034, be approved.
Moved by Councillor Raj Sandhu, seconded by Councillor Tim Fryer
Carried
That Item CCW 2024-012, dated January 30, 2024, regarding Homelessness Prevention Services and Supports Funding allocations, be received; and That the proposed allocations for 2024-2025 provincial Homelessness Prevention Program (HPP) funding, as outlined in Schedule 1 to Item CCW 2024-012, be approved, and That the necessary by-law be enacted to authorize the General Manager, Social and Community Services or a Director from Social and Community Services, in his/her absence, and the County Clerk to enter into agreements with related community services.
Moved by Councillor David Evans, seconded by Councillor Doug Measures
Carried
That Item CCW 2024-035, dated January 30, 2024, regarding 2023-2024 Unsheltered Homelessness Response Funding, be received; and That the proposed allocations as outlined in the Reaching Home (RH) Unsheltered Homelessness Response Funding Draft Investment Plan, attached as Schedule 1 to Item CCW 2024-035, be approved, and That the necessary by-law be presented to authorize the General Manager, Social and Community Services or a Director from Social and Community Services in his/her absence, and the County Clerk to enter into an amended agreement with Infrastructure Canada.
Moved by Councillor Brian Smith, seconded by Councillor Michael Smith
Carried
That Item CCW 2024-015, dated January 30, 2024, regarding Long-Term Care Services Project AMPLIFI, be received.
Moved by Councillor George Cabral, seconded by Councillor Julius Lachs
Carried
That Item CCW 2024-042, dated January 30, 2024, regarding Age-Friendly Recognition Program Update, be received.
Moved by Councillor Stephanie, seconded by Councillor Keith Bell
Carried
That Council Committee of the Whole recess at 10:18 a.m. to convene a meeting of the Simcoe County Housing Corporation.
Moved by Councillor Judith Cox, seconded by Councillor Michael Smith
Carried
That Committee of the Whole reconvene at 10:23 a.m.
Moved by Councillor George Cabral, seconded by Councillor Brian Smith
Carried
That Item CCW-2024-016, dated January 30, 2024, regarding an application by Doncor Developments Inc. to amend the County of Simcoe Official Plan, be received; and That the necessary by-law be presented to County Council to adopt the proposed County of Simcoe Official Plan Amendment No. 8 – Minor Expansion to the Settlement of Guthrie substantively in the form attached as Schedule 4 to CCW 2024-016; and That a Notice of Adoption of Official Plan Amendment No. 8 to the County of Simcoe Official Plan be provided in accordance with the Planning Act; and That the record of adoption be forwarded to the Province for consideration of approval in accordance with the Planning Act.
Moved by Councillor Doug Measures, seconded by Councillor Sean Miskimins
Carried
That Item CCW 2024-033, dated January 30, 2024, regarding Consolidated Fees and Charges By-law Amendments, be received; and That the necessary By-law be presented substantively in the form attached as Schedule 1 to Item CCW 2024-033, and to repeal and replace the Fees and Charges By-law No. 7000-23.
Moved by Councillor George Cabral, seconded by Councillor Raj Sandhu
Carried
That direction in camera and recommendations contained within Confidential Item CCW 2024-037, dated January 30, 2024, regarding a proposed or pending acquisition or disposition of land by the municipality or local board be approved in accordance with Section 239(6)(b) of the Municipal Act.
Moved by Councillor Tim Fryer, seconded by Councillor Brian Smith
Carried
MacLellan That the January 30, 2024 meeting of Committee of the Whole, be adjourned at 10:44 a.m.
Moved by Councillor Doug Measures, seconded by Councillor Stephanie