Committee of the Whole

THAT Council of the Township of Centre Wellington approve the agenda for September 19, 2016.

THAT the Council of the Township of Centre Wellington approve the process to enter in to an agreement with Centre Wellington Energy Innovations(CWEI) to supply, install, operate and maintain a hybrid emergency generator and combined heat and power (CHP) generator at the Centre Wellington Sportsplex.

VanLeeuwen THAT the Council of the Township of Centre Wellington approve the revised guidelines for community initiated project evaluation, community funding and application process towards community initiated projects which enhance Centre Wellington facilities and services as attached to report CS2016-12 dated September 19, 2016.

THAT the Council of the Township of Centre Wellington approve a preliminary 2017 grant budget allocation of $52,000, subject to final budget approval, as follows: Page 3 of 8 Committee of the Whole Minutes September 19, 2016 Community Impact Grants (Township budget allocation $31,950) Specific Annual Grants (Township budget allocation $20,050)

THAT the Council of the Township of Centre Wellington approve the updated Harassment and Discrimination Policy, as legislated under the Sexual Violence and Harassment Action Plan Act, 2015, and attached to report CAO2016-05, dated September 19, 2016.

THAT the Council of the Township of Centre Wellington approves the issuance of a demolition permit to demolish the single detached dwelling at 455 St. George Street West, former Town of Fergus, Plan 77, Lot 6.

VanLeeuwen Page 4 of 8 Committee of the Whole Minutes September 19, 2016 THAT the Council of the Township of Centre Wellington approve a variance to the Township of Centre Wellington General Fencing Bylaw 2002-30, as amended, to permit the erection of a 1.64m (5’-5”) high solid board wood fence extending partly out into the defined front yard at the right side of the property located at 298 Cameron Street in the former Town of Fergus, now in the Township of Centre Wellington, being Plan 55 Part Lots 97 & 98.

THAT the Council of the Township of Centre Wellington authorize the Deferral of Development Charges between Crane Automotive Ltd. and the Corporation of the Township of Centre Wellington; AND THAT the Mayor and Clerk be authorized to execute an agreement.

THAT the Council of the Township of Centre Wellington receive Report PLN2016-45 regarding the Coordinated Land Use Planning Review; AND THAT Council endorse the comments and direct Staff to submit the comments to the Province prior to the commenting deadline.

THAT the Council of the Township of Centre Wellington authorize the Mayor and Clerk to execute a subdivision agreement between the Township of Centre Wellington and Swan Creek Estates Ltd. with respect to draft plan of subdivision 23T-20002.

THAT the Council of the Township of Centre Wellington defer consideration of policies regarding the reviewing of Posted Speed Limits and All-Way Stops pending a staff report outlining a standard approach for a 40 km/hr speed limit for gravel roads within populated areas

THAT the Council of the Township of Centre Wellington directs staff to provide a report on the feasibility of including the Blue Dot principles into the Growth Management Strategy.

THAT the Council of the Township of Centre Wellington refers the material and request from Blue Dot Centre Wellington to the Growth Management Steering Committee for review and consideration of the Blue Dot philosophy.