Council

THAT the Council of the Township of Centre Wellington take no action in regard to the purchase of 75 Melville Street in Elora.

THAT the Council of the Township of Centre Wellington approve the report from the Committee of the Whole, Items 1 through 7, dated June 20, 2016 as circulated.

THAT the Council of the Township of Centre Wellington has no objection to the extension of the proposed licensed area at the Grand River Raceway, as outlined in their letter dated June 7, 2016, with respect to the Industry Day event scheduled for Monday, August 1, 2016; AND THAT the Council of the Township of Centre Wellington has no objection to the extension of the proposed licensed area at the Grand River Raceway as outlined in their letter dated June 7, 2016 with respect Page 6 of 11 Council Minutes June 27, 2016 to the Truck and Tractor Pull event scheduled for August 26, 2016 and August 27, 2016.

THAT the Council of the Township of Centre Wellington direct staff to negotiate a favourable cost and purchase of one (1) “Haul All” M-Class MT 400 Cab, Chassis, custom multipurpose Refuse Collection body c/w attachments from the firm NexGen Municipal. NeXGen is the master distributor for “Haul All” Equipment Ltd. Lethbridge Alberta. NexGen is located in Burlington Ontario.

THAT the Council of the Township of Centre Wellington authorizes the Mayor and Clerk to execute an agreement between The Corporation of the Township of Centre Wellington, in partnership with the Township of Guelph-Eramosa, and the Guelph Humane Society for animal control and shelter services.

THAT the Council of the Township of Centre Wellington authorizes the Mayor and Clerk to execute an agreement between Lynda Louise Austin and the Corporation of the Township of Centre Wellington to permit the existing house to remain on the property while a new house is constructed at 6830 First Line West, former Township of Pilkington, CON 2, WOGR LOT 8.

THAT the Council of the Township of Centre Wellington directs that additional funds to be received from the Jack R. MacDonald Charitable Trust in the amount of $1,164,189 USD (approximately $1,500,000 CAD at current exchange rates) be transferred to a reserve.

THAT the Council of the Township of Centre Wellington award Tender T-14-16 for the supply and delivery of two (2) Fire Rescue Trucks to the lowest responsive and responsible bidder, Metz Fire and Rescue of Guelph in the amount of $847,448.00 USD excluding the HST, AND FURTHER THAT this purchase be funded as outlined in Report COR2016-055 dated June 27, 2016.

THAT the Council of the Township of Centre Wellington give three readings to a by-law to exempt Lots 20 to 30, inclusive, and Blocks 31 to 33, inclusive, of Registered Plan 61M-209 from the part lot control provisions of The Planning Act.

THAT the Council of the Township of Centre Wellington give three readings to a by-law to exempt certain lands within Plan 55 and Plan 104, Fergus, from the Part Lot Control provisions of The Planning Act.

THAT the Council of the Township of Centre Wellington receive for information Corporate Services Report COR2016-32 dated June 27, 2016 re Treasurer's Annual Statement - Development Charge Reserve Funds (2015).

THAT By-laws 2016-32 through 2016-35 be read a first, second and third time and passed, signed by the Mayor and Clerk and the Corporate Seal affixed.

THAT By-law 2016-36 to Confirm the Proceeding of Council at it meeting held June 27, 2016 be introduced a first, second and third time and passed in open Council.