Committee of the Whole

THAT the Council of Centre Wellington receive the Fire Master Plan as the strategic framework for the delivery of fire protection services over the next 10-year planning horizon; AND THAT Council direct staff to further report on the implementation of options presented in the Fire Master Plan in accordance with the financial resources available through the annual budget process for Centre Wellington.

Fisher. THAT the Council of the Township of Centre Wellington supports the adoption of Amendment Number Four to the Emergency Response Plan for the County of Wellington and Member Municipalities, and further that Council authorizes the passing of a by-law adopting Amendment Number Four to the Emergency Response Plan.

Page 3 of 8 Committee of the Whole Minutes November 20, 2017 Lloyd. THAT the Council of the Township of Centre Wellington accepts the annual status report on the Township’s Emergency Management Program for 2017.

Fisher. THAT the Council of the Township of Centre Wellington receive report CS2017-17 dated November 20, 2017 for information; AND THAT the amendment on clarifying that capital projects are ineligible for funding through the Community Impact Grant program be approved.

VanLeeuwen. THAT the Council of the Township of Centre Wellington approves the issuance of a demolition permit to demolish the single detached dwelling located at 135 St. George Street East, former Town of Fergus, Plan 55, Part Lot 38.

McElwain. THAT the Council of the Township of Centre Wellington approve the partial demolition request for the rear addition to the main dwelling Page 4 of 8 Committee of the Whole Minutes November 20, 2017 located at the listed property municipally known as 176 North Queen Street, in the former Village of Elora, in the Township of Centre Wellington; AND THAT the property municipally known as 176 North Queen Street remains on the Municipal Heritage Register.

VanLeeuwen. THAT the Council of the Township of Centre Wellington approve Heritage Permit Application No. HP-2017-005 to construct an addition to the existing dwelling located at 63 Church Street, Elora.

THAT the Council of the Township of Centre Wellington give three readings to a bylaw to exempt Part of Park Lot 1 of Registered Plan 55 from the part lot control provisions of the Planning Act.

VanLeeuwen. THAT the Council of the Township of Centre Wellington give three readings to a by-law to designate Part 10 of Plan 61R-11042 as a site plan control area pursuant to Section 41(2) of the Planning Act; AND THAT the Council of the Township of Centre Wellington give three readings to a by-law to remove the holding zone symbol from the lands described as Part 10 of Plan 61R-11042.

VanLeeuwen. THAT the Council of the Township of Centre Wellington authorize the Mayor and Clerk to sign the two Lease Agreements between Centre Wellington Hydro Ltd. and the Township of Centre Wellington for land at 295 Queen Street, Fergus and land within Bissell Park, Elora.

Page 6 of 8 Committee of the Whole Minutes November 20, 2017 THAT the Council of the Township of Centre Wellington adopt the Schedule of Meetings for 2018, as attached to Report COR2017-61, dated November 20, 2017; AND THAT the Schedule of Meetings for 2018 be posted to the Township's website and circulated to senior staff and other interested parties accordingly.

THAT the Council of the Township of Centre Wellington agrees to continue a partnership with the County of Wellington and participating area municipalities within the County to retain the services of John Maddox as the Municipal Closed Meeting Investigator for an additional one year term commencing January, 2018.