Council

That the agenda for the May 8, 2017 meeting of Council be approved as circulated.

That the following Consent Agenda Item, having been given due consideration, be received for information: Warden's Communications and Petitions - April 24, 2018 - May 7, 2018

That the following minutes of council meetings be confirmed and adopted as circulated:  County Council Minutes - April 24, 2018  Committee of the Whole - Report - April 24, 2018

That the recommendations contained within the Committee of the Whole Report dated April 24, 2018 related to Performance Management matters, be approved.

That the recommendations contained within the Committee of the Page 13 of 65 Whole Report dated April 24, 2018 related to Human Services matters, be approved.

That the recommendations contained within the Committee of the Whole Report dated April 24, 2018 related to Corporate Services matters, be approved.

That Council recess at 9:10 a.m. to conduct the Annual Meeting of the Shareholders of the Simcoe County Housing Corporation.

That Bills No. 28, and 29 be enacted as By-laws of the County of Simcoe.

That Bill No. 30 be enacted as a By-law of the County of Simcoe.

That the May 8, 2018 meeting of County Council be adjourned at 9:18 a.m.

That the following Consent Agenda Items, having been given due consideration, be received for information:

That Item CCW 18-038, dated May 8, 2018, regarding the 2018 Provincial Child Care Service Agreement, be received; and That the necessary by-law be presented to authorize the Warden and Clerk to execute the 2018 Child Care Service Agreement and the 2018 Child Care Service Amended Agreement with the Ministry of Education, substantively in the form attached as Schedule 1 and Schedule 3 of Item CCW 18-038; and That the 2018 Service Provider proposed Funding Allocations, as generally outlined in Item CCW 18-038, be approved; and That the program strategies, guidelines and recommendations as generally outlined in Item CCW 18-038, be approved.

That Item CCW 18-112, dated May 8, 2018 regarding the 211 County of Simcoe agreement for 2018, be received; and That the necessary by-law be presented to authorize the Warden and Clerk to enter into the 2018 - 211 services agreement with Community Connection for $37,500, substantively in the form attached as Schedule 1 to Item CCW 18-112.

That the Report of the Affordable Housing Advisory Committee meeting held April 20, 2018, be adopted as presented and the recommendations contained therein, be approved.

That County staff and legal counsel attend all necessary meetings and proceedings related to the appeal of County File No. SP-T-0704, an appeal by 2513564 Ontario Limited regarding the County’s lack of decision; and That the County Director of Planning, Development and Tourism, and the County Solicitor 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 and by- laws.

That Item CCW 18-156, dated May 8, 2018 regarding Temporary Road Closure – CR 20 (Ridge Road) at Thunder Bridge – Oro- Medonte, be received; and That under the authority of Simcoe County By-law No. 4952, the request outlined within Item CCW 18-156 to temporarily close County Road 20 (Ridge Road) at the Thunder Bridge, within the Township of Oro-Medonte for the period of July 3, 2018 until November 30, 2018, or until the construction is substantially Page 23 of 65 complete for the purposes of bridge rehabilitation, be granted.

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

That Item CCW 18-139, dated May 8, 2018 regarding 2018 Capping Optional Tools, be received; and That the recommendations contained in Item CCW 18-139 with regard to 2018 Business Capping Optional Tools, be approved; and Page 24 of 65 That the necessary by-law adopting optional tools for the purposes of administering limits for the Commercial, Industrial and Multi- Residential property classes be presented, substantively in the form attached as Schedule 1 to Item CCW 18-139.

That Item CCW 18-155, dated May 8, 2018 regarding a Memorandum of Agreement and Lease Extension for the Ontario Works office located at 50 Andrew Street South, Orillia, Ontario, be received; and That the necessary by-law be presented to authorize the Warden and Clerk to enter into the Memorandum of Agreement and Lease Page 25 of 65 Extension with the City of Orillia to renew the lease term for another three years, substantively in the form attached as Schedule 1 to Item CCW 18-155.

That the Report of the Joint Accessibility Advisory Committee meeting held April 19, 2018, be adopted as presented and the recommendations contained therein be approved, with the exception of the Township of Springwater and Township of Tay recommendations.

That Confidential Item CCW 18-127, dated May 8, 2018 regarding a proposed or pending acquisition or disposition of land by the municipality or local board, be received.

That the closed session direction to staff contained within Confidential Item CCW 18-160, dated May 8, 2018, regarding proposed or pending acquisition or disposition of land, be approved.

That the May 8, 2018 Committee of the Whole be adjourned at 10:32 a.m.