Council

THAT the Council of the Township of Centre Wellington receives the Growth Management Background Report presented at the May 30, 2016 Council meeting for information.

THAT the Council of the Township of Centre Wellington approve items 1 through 11 and 13 through 15 on the report from the Committee of the Whole dated May 24, 2016 as circulated.

THAT the Council of the Township of Centre Wellington approve item 12 on the report from the Committee of the While dated May 24, 2016 as circulated.

McElwain THAT the Council of the Township of Centre Wellington pass a bylaw to authorize the Mayor and Clerk to execute an agreement with Reliable Ford Ltd. to defer payment of Development Charges. AND THAT Mayor and Clerk are authorized to execute an agreement.

Page 4 of 8 Council Minutes May 30, 2016 THAT the Council of the Township of Centre Wellington approves the request from Evelyn Has-Ellison and Dave Mathers for an exemption to By-law 5001-05, the Noise By-law for the Township of Centre Wellington, to permit the amplification of music at 367 Irvine Street, Elora on Friday, July 15, 2016 between 11:00 p.m. and 1:00 a.m.; AND THAT the applicant ensure neighbouring property owners are notified in advance of the event.

THAT the Council of the Township of Centre Wellington confirms designation of the properties municipally known as 33 Henderson Street and 48 West Mill Street, in the Township of Centre Wellington, to be a properties of cultural heritage value and/or interest pursuant to Section 29 (Part IV) of the Ontario Heritage Act and that the corresponding by- laws be given three readings.

THAT the Council of the Township of Centre Wellington receive Corporate Services Report COR2016-31, dated May 30, 2016 re Treasurer's Annual Statement - 2015 Investments for information; AND FURTHER THAT the amended Investment Policy be approved. Page 5 of 8 Council Minutes May 30, 2016

THAT the Council of the Township of Centre Wellington receive Report COR2016-33 from the Managing Director of Corporate Services dated May 24, 2016 regarding the Treasurer's Annual Statement - 2015 Interest Free Loans; AND FURTHER THAT the amended Interest Free Loans Policy be approved.

THAT the Council of the Township of Centre Wellington confirm the appointment of the following members to the Groves Memorial Community Hospital Board of Directors for 2016-17: Richard Wright, 3 years expiring at the Annual General Meeting in 2019 Andy Jones, 3 years expiring at the Annual General Meeting in 2019 Leslie Flaherty, 3 years expiring at the Annual General Meeting in 2019

THAT the Council of the Township of Centre Wellington acknowledges Page 6 of 8 Council Minutes May 30, 2016 the 71st Fergus Scottish Festival and Highland Games scheduled for August 12 through August 14, 2016 at the Centre Wellington Community Sportsplex (Fergus) as a Community Festival of Municipal Significance.

McElwain THAT By-laws 2016-22 through 2016-29 be read a first, second and third time and passed, signed by the Mayor and Clerk and the Corporate Seal affixed. Page 7 of 8 Council Minutes May 30, 2016

THAT By-law 2016-30 to Confirm the Proceeding of Council at its meeting held May 30, 2016 be introduced a first, second and third time and passed in open Council.