Council and Committee of the Whole

That the agenda for the November 13, 2018, Council and Committee of Whole Meeting, be approved as circulated.

That the Council Communications and Petitions - October 30, 2018 - November 12, 2018, having been given due consideration, be received.

That the following minutes and reports of meetings be confirmed and adopted as circulated: County Council - Minutes - October 30, 2018 Committee of the Whole - Report - October 30, 2018

That the recommendations contained within the Committee of the Whole Report dated October 30, 2018, related to Performance Management matters, be approved with the exception of the Confidential Items.

That the recommendations contained within the Committee of the Whole Report dated October 30, 2018, related to Human Services matters, be approved.

That the recommendations contained within the Committee of the Whole Report dated October 30, 2018, related to Corporate Services matters, be approved with the exception of the Delegated Authority Items.

That Confidential item CCW 2018-543, dated October 30, 2018, regarding a Hearing of Necessity held September 6, 2018 under the Expropriations Act, and the resulting Report of the Inquiry Officer be received; and That County Council, as the Approving Authority under the Expropriations Act, having considered the Inquiry Officer’s Report attached as Schedule 1 to Confidential Item CCW 2018-543, adopt the Decision and Reasons attached as Schedule 2 to Confidential Item CCW 2018-543; and That the proposed expropriation is approved, and that staff are to complete all necessary steps in the expropriation process as set out in Confidential Item CCW 2018-543 and the necessary by-law be presented approving the expropriation and authorizing the Warden and Clerk to execute any and all documentation necessary to complete the expropriation of the required lands; and That Schedule 2 to Confidential Item CCW 2018-543 be disclosed and made public.

That the application to expropriate the lands set out in the attached Schedule “1” (“Lands”) for the purpose of road and intersection improvements, be approved; and That the Clerk execute an Application for Approval to Expropriate Land (“Application”) and a Notice of Application for Approval to Expropriate Land (“Notice”), and that the Notice be served and published as required under the Expropriations Act; and That in the event of an inquiry (Hearing of Necessity), that the Application and the report of the Inquiry Officer be presented to Council for its consideration and decision as the approving authority under the Expropriations Act; and That in the event there is no inquiry (Hearing of Necessity) required to be conducted, Council, as the approving authority under the Expropriations Act, approve the expropriation of the Lands, and that the necessary bylaw be presented approving the expropriation; and That subject to approval to expropriate, staff complete all of the necessary steps in the expropriation process as set out in this Item CCW 2018-545.

That Council recess into Committee of the Whole at 9:12 a.m.

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

That Council Committee of the Whole recess at 9:14 a.m. to convene a meeting of the Simcoe County Housing Corporation.

That Item CCW 2018-442, dated November 13, 2018, regarding proposed Ontario Renovates, Secondary Suites, Homeownership, and Operating Programs policy updates, be received; and That the policy updates for delivery of the Investment in Affordable Housing 2014 Extension Ontario Renovates, Homeownership, and Operating Year 6 components, and the Municipally-funded Secondary Suites Programs, as outlined in Item CCW 2018-442, be approved.

That Item CCW 2018-531, dated November 13, 2018, regarding a Municipal Advisory Table Update, be received; and That, in accordance with option 2, staff continue with the MAT beginning in January of 2019 concurrently with the Sub-regional Planning Tables to enable municipal input and planning on a County-wide or regional basis as well as at a local level.

That Item CCW 2018-541, dated November 13, 2018, regarding the County of Simcoe Paramedic Services Response Time Performance Overview, be received; and That the recommended 2019 Response Time Performance Targets as outlined in Item CCW 2018-541, be established.

That Official Plan Amendment No. 1 to the Big Bay Point Resort Secondary Plan, as adopted by Town of Innisfil By-law 063-18, and modified by Schedule 4 to Item CCW 2018-551, be approved; and That the approval of Official Plan Amendment No. 1 to the Big Bay Point Resort Secondary Plan come into force and effect once OPA 3 to the Simcoe County Official Plan has come into force and effect, as per Section 24 the Planning Act; and That Notice of Decision of the Town of Innisfil’s Official Plan Amendment No. 1 to the Big Bay Point Resort Secondary Plan, be provided in accordance with the Planning Act.

That the recommendations contained within Confidential Item CCW 2018-556 regarding labour relations or employee negotiations be approved, and voted upon in accordance with Section 239(6)(b) of the Municipal Act, 2001, as amended.

That Committee of the Whole rise with report and resume sitting as County Council at 9:38 a.m.

That the recommendations contained within the Confidential Committee of the Whole Report dated November 13, 2018 related to the Performance Management matters, be approved.

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

That the recommendations contained within the Committee of the Whole Report dated November 13, 2018 related to Corporate Services matters, be approved with the exception of the Delegated Authority.

That Bill No. 65 be enacted as a By-law of the County of Simcoe.

That Bill No. 64 be enacted as a By-law of the County of Simcoe.

That the November 13, 2018 meeting of County Council be adjourned at 9:47 a.m.