Committee of the Whole

Fisher. THAT the Council of the Township of Centre Wellington amends the list of Certified Eligible Candidates to remove Rick Beazley from consideration and therefore receives the amended Certified List of Eligible Candidates as follows: 1. Kathy Baranski 2. Meghan Burke 3. Denis Craddock 4. Tamas Fay 5. Robert Foster 6. Allan Hons 7. Kimberley Jean-Marie Jefferson 8. Vince P. Mayne 9. Angela Murie 10. Scott Preston 11. Debora Taylor 12. Walt Visser 13. Dean Workman

Kitras. THAT Council of the Township of Centre Wellington appoints Dean Workman to fill the office of Councillor Ward 3 for the remainder of the current term of Council.

McElwain. THAT the Council of the Township of Centre Wellington rescind the resolution pertaining to Riverfest 2018, adopted by Council at their meeting held March 26, 2018; AND THAT the Council of the Township of Centre Wellington authorizes Riverfest 2018 to be held in Bissell Park on August 17, 18 & 19, 2018 with amplification of music between 3:00 pm and 11:00 pm on the 17th and 12:00 pm and 11:30 pm on the 18th and between 12:00 pm and 11:00 pm on the 19th subject to the organizers planning and implementing the requirements to ensure Public Safety as required by the Alcohol Gaming Commission of Ontario, Ontario Provincial Police and the Centre Wellington Municipal Alcohol Policy; AND THAT the Council of the Township of Centre Wellington approves Riverfest 2018 scheduled for August 17, 18 & 19, 2018 in Bissell Park as a Significant Municipal event in order to serve and sell alcohol during the event; Page 5 of 11 Committee of the Whole Minutes April 23, 2018 AND THAT the Council of the Township of Centre Wellington grants an exemption from By-law 5001-05 the Township Noise Control By-law from 11:00 pm to 11:30 pm on August 17 and 18, 2018.

Fisher. THAT the Council of the Township of Centre Wellington authorize the Mayor and Clerk to enter into an agreement with Ken Thompson, o/o Elora Raft Rides permitting access in Confederation Park and Bissell Park for the purposes of operating a river raft adventure business.

VanLeeuwen. THAT the Council of the Township of Centre Wellington receives the 2017 Annual Building Activity Report for information dated April 23, 2018.

VanLeeuwen. Page 6 of 11 Committee of the Whole Minutes April 23, 2018 THAT the Council of the Township of Centre Wellington authorizes the Mayor and Clerk to execute a By-law appointing a Chief Building Official and Building Officials.

VanLeeuwen. THAT the Council of the Township of Centre Wellington approve Heritage Permit Application HP2018-002 for the designated property municipally known as 249 Geddes Street, Elora, pursuant to Section 33(4) of the Ontario Heritage Act, R.S.O. 1990, c. O.18; AND THAT Council authorize the demolition of the detached garage at the listed property municipally known as 298 Union Street East, Fergus; AND THAT Council authorize the demolition of the rear addition(s) and detached garage at the listed property municipally known as 243 Princess Street, Elora; AND THAT the above designated and listed properties remain on the Municipal Register of Cultural Heritage Properties.

McElwain. THAT the Council of the Township of Centre Wellington authorize the demolition of the structure(s) at the properties municipally known as 15, 18, 19, 21, 23, and 25 Ross Street, Elora, pursuant to Section 33 of the Planning Act, in accordance with By-law 2007-021; AND THAT 25 Ross Street, Elora, be removed from the Municipal Register of Cultural Heritage Properties; Page 9 of 11 Committee of the Whole Minutes April 23, 2018 AND THAT the recommendations for dismantling, salvage, and photo documentation for 15, 18, 19, 21, 23, and 25 Ross Street, Elora, as outlined in the Heritage Impact Assessment dated April 2018, prepared by Robinson Heritage Consulting, be followed; AND THAT a commemoration strategy for 15, 18, 19, 21, 23, and 25 Ross Street, Elora, be submitted for approval to Heritage Centre Wellington prior to final site plan approval for redevelopment of the Elora South Inc. lands.

VanLeeuwen. THAT the Council of the Township of Centre Wellington authorize the Mayor and Clerk to sign the Memorandum of Understanding with the Business Centre Guelph Wellington for the establishment of a Small Business Centre in Centre Wellington to be located at 160 Provost Lane.