Committee of the Whole

Kathy Jeffery That the agenda for the February 27, 2024 meeting of the Committee of the Whole, be approved.

That the following Consent Item, having been given due consideration, be received:

That Item CCW 2024-017, dated February 27, 2024 regarding End of Mortgage (EOM) – New Service Agreements or Exit Agreements, be received; 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 their absence, and the County Clerk to enter into service agreements or exit service agreements with current community and affordable housing providers that reach End of Mortgage (EOM); and That staff develop a long-term strategy for funding housing providers reaching the end of their mortgages.

That Item CCW 2024-049, dated February 27, 2024, regarding a Municipal Housing Project Facilities By-Law, be received; and That the necessary by-law be presented to provide for Municipal Housing Project Facilities and to repeal by-law no. 5698.

That Item CCW-2024-061 dated February 27, 2024, regarding One-Time Funding for Community Paramedicine awarded from Ontario Health be received; and That the one-time funding be allocated to purchase two (2) cardiac monitors/defibrillators and one (1) vehicle for Community Paramedicine Wellness Clinics, as outlined in this Item.

That Item CCW 2024-050, dated February 27, 2024 regarding appeals to the Ontario Land Tribunal (OLT) regarding the Township of Oro-Medonte Official Plan, be received. That staff and legal counsel be permitted to attend all necessary meetings, complete all required filings, and attend all proceedings regarding the appeal to the Township of Oro-Medonte Official Plan approval; and That the County Director of Planning/Chief Planner and/or the County Solicitor be authorized to sign any Minutes of Settlement on behalf of the County of Simcoe, if required, where such Settlement maintains the intent of applicable Provincial, County and Township policies, by-laws and standards.

That Item CCW 2024-056, dated February 27, 2024 regarding a speed limit adjustment on County Road 53 and County Road 14 be received; and That the recommended speed limit adjustments, as outlined within Item CCW 2024-056, be approved; and That the necessary by-law be presented to amend Traffic By-Law 6609.

That the recommendations contained within the Economic Development Sub-Committee Report, dated February 13, 2024, be approved.

That the following Consent Items with the exception of 17.3, having been given due consideration, be received:

That Council endorse the letter and request the Province of Ontario commit to undertaking with the Association of Municipalities of Ontario a comprehensive social and economic prosperity review to promote the stability and sustainability of municipal finances across Ontario; and That a copy of this motion be sent to the Premier of Ontario, Minister of Municipal Affairs and Housing, Minister of Finance and to the Association of Municipalities of Ontario.

That Item CCW 2024-062, dated February 27, 2024 regarding settlement of negotiations between The Corporation of the County of Simcoe and The Corporation of the Township of Oro-Medonte related to the Oro Landfill lands, be received; and That the necessary by-law be presented to authorize the Warden and County Clerk to execute the Land Transfer Settlement Agreement attached as Schedule 1 to this Item, and all other associated documentation required to implement the settlement in a form approved by the Director of Legal Services.

That Confidential Schedule 2 to Item CCW 2024-055, dated February 27, 2024, regarding a trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the municipality or local board, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization, be received.

That the February 27, 2024 Committee of the Whole be adjourned at 10:33 a.m.