Council and Committee of the Whole

McKay That the agenda for the August 14, 2018 meeting of Council be approved as circulated.

That the Warden's Communications and Petitions - June 26, 2018 - August 13, 2018, having been given due consideration, be received.

That the minutes of the Regular Council and Committee of the Whole meeting on June 26, 2018, be confirmed and adopted.

That except for Items 13.1 and 13.2, that Item CCW 2018 - 2018-19 Community Paramedicine Program Funding, be received.

O'Donnell That Items CCW 2018-402 - 2017 Centralized Waitlist Report and CCW 2018-437 - Social Housing Apartment Improvement Program (SHAIP) Cancellation, be received.

That Item CCW 2018-428, dated August 14, 2018 regarding the Anti-Human Trafficking Community Supports Fund Program, be received; and That the County participates in the Anti-Human Trafficking Community Supports Fund Program in partnership with Huronia Transition Homes; and That flow-through funding up to $41,430 be allocated to capital funding from Program Administration Fees and up to $28,570 from the Social Housing Reserve or in year surplus, be approved; and That a County development charges rebate be provided to Huronia Transition Homes; and That the Warden and Clerk enter into a Transfer Payment Agreement, a Contribution Agreement, and any related documents and agreements regarding the Anti-Human Trafficking Community Supports Fund Program, provided that they are in forms satisfactory to the General Manager of Social and Community Services and the County’s Legal Services Department.

That Item CCW 2018-448, dated August 14, 2018 regarding GreenON Cancellation and 2018 Urgent Capital Repair Loan, be received and acknowledged as an action undertaken in accordance with Delegated Authority By-law 6734.

That Item CCW 18-323, dated August 14, 2018, regarding 2017/2018 Annual Reconciliation Reports for Community Programs, be received; and That the Warden and Clerk sign the 2017/2018 Annual Reconciliation Reports for the County of Simcoe Community Services Programs, Georgian Day Out and Simcoe Village Supportive Housing, substantively in the form attached as Schedule 1 and Schedule 2 to Item CCW 18-323.

That Item CCW 2018-456, dated August 14, 2018, regarding the Simcoe Muskoka Emergency Management Plan for Opioid Overdose Outbreaks, be received.

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

That Item CCW 2018-445, dated August 14, 2018 regarding Simcoe County Transit LINX By-law, be received; and That a by-law be presented to regulate the use of public transit vehicles and facilities, substantively in the form attached as Schedule 1 to Item CCW 2018-445; and That subject to consultations with the Chief Justice regarding set fines, that the Clerk appended the approved schedules to the adopted by-law.

That Official Plan Amendment No. 39 to the Town of Collingwood Official Plan, as adopted by the Town of Collingwood by By-law 2018-015, be approved as per Schedule 2 to Item CCW 2018-444; and That Notice of Decision of Official Plan Amendment No. 39 to the Town of Collingwood Official Plan be provided in accordance with the Planning Act.

That Official Plan Amendment No. 49 to the Town of Wasaga Beach Official Plan, as adopted by Township of Wasaga Beach By-law No. 2018-36, be approved as per Schedule 2 to Item CCW 2018-453; and That Notice of Decision of Official Plan Amendment No. 49 to the Town of Wasaga Beach Official Plan be provided in accordance with the Planning Act.

Brett That Item CCW 2018-431, dated August 14, 2018, regarding County Road 40 - Grenfel – Speed Limit Reduction Request, be received; and That the existing speed limit 80 km/h on County Road 40 from County Road 90 to Grenfel Road, be maintained.

That Item CCW-2018-446, dated August 14, 2018 regarding Dalston - County Road 93 / County Road 11 - Speed Reduction Request, be received; and That the existing speed limit of 60 km/h on County Road 93 / Penetanguishene Road, be maintained; and That the existing speed limit of 80 km/h on County Road 11 / Forbes Road / Old Barrie Road, be maintained.

That the necessary land be obtained for the needed right-of-way and left hand turn for the intersection with costs to be borne by the developer.

That Item 2018-415, dated August 14, 2018 regarding Temporary Road Closure – County Road 25 (Balm Beach Road) – Town of Midland, be received, That under the authority of the Simcoe County By-Law No. 4952, the request as outlined within item CCW 2018-415, to temporarily close County Road 25, from Marshall Road west to County Road 6, for the duration of the 2018 Midland Terry Fox Run on Sunday, September 16th, 2018, be approved.

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

That Item CCW 2018-432, dated August 14, 2018 regarding capping decrease limits for certain property classes, be received; and That the necessary by-law be presented to County Council to authorize capping decrease limits for certain property classes substantively in the form attached as Schedule 1 to Item CCW 2018-432.

That Item CCW 2018-438, dated August 14, 2018, regarding Bradford West Gwillimbury(BWG)/Simcoe County Inter-Tier Structural Review, be received; and That Item CCW 2018-438, dated August 14, 2018, regarding Bradford West Gwillimbury(BWG)/Simcoe County Inter-Tier Structural Review, be distributed to all member municipalities; and That staff engage the County’s municipal tax experts to provide an assessment of the Strategy Corp report and proposed strategies; and That staff investigate further ways to broaden local knowledge and awareness of County programs and services; and That staff report to the next term of Council in 2019 on the subject report, and distribute additional reports to all member municipalities.

That Item CCW 2018-438, dated August 14, 2018, regarding Bradford West Gwillimbury(BWG)/Simcoe County Inter-Tier Structural Review, be received and

That Council Committee of the Whole resolve into Private Session at 11:48 a.m. under authority of the Municipal Act, Section 239 (2) (c) to discuss proposed or pending acquisition or disposition of land by the municipality or local board. (Engineering and Forestry)

That Confidential item CCW 2018-435, dated August 14 2018, regarding the acquisition of lands for Forestry purposes, be received and acknowledged as an action undertaken in accordance with Delegated Authority By-law No. 6734; and That the subject property be identified as the "Packard Tract'; and That the Manager of Realty, or the signing officers, execute any and all necessary documentation to complete the purchase of the subject parcel substantively in the form attached as Schedule 3 to Confidential Item CCW 208-435.

O'Donnell That Confidential Item CCW 2018-449, dated August 14, 2018 regarding the disposition of municipally owned lands by way of Option to Purchase Agreement to an abutting landowner, be received and acknowledged as an action undertaken in accordance with Delegated Authority By-law No. 6734; and That the Manager of Realty, or signing officers, or other designated staff execute the Option to Purchase Agreement and other prescribed documents with the abutting landowner.

Brett That the recommendation contained within Confidential Item CCW 2018-450, dated August 14, 2018, regarding the disposition of a portion of County owned right of way in the City of Barrie, be approved.

That the recommendations contained within the Committee of the Whole Report dated August 14, 2018 related to Performance Management matters, be approved.

That the recommendations contained within the Committee of the Whole Report dated August 14, 2018 related to Human Services matters, be approved.

That the recommendations contained within the Committee of the Whole Report dated August 14, 2018 related to Corporate Services matters, be approved with the exception of the Delegated Authority.

That Bills No. 52, 53, 54, and 55 be enacted as By-laws of the County of Simcoe.

That Bill No. 56 be enacted as a By-law of the County of Simcoe.

That the August 14, 2018 meeting of County Council be adjourned at 12:01 p.m.