Council

THAT the Council of the Township of Centre Wellington confirm the agenda for the meeting held September 26, 2016.

THAT the Council of the Township of Centre Wellington approve the Items 1 through 10 from the Committee of the Whole Report dated September 19, 2016 as noted below: 1. THAT the Council of the Township of Centre Wellington(TCW) 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. 2. THAT the Council of the Township of Centre Wellington approve the attached revised guidelines for community initiated project evaluation, Page 8 of 14 Council Minutes September 26, 2016 community funding and application process towards community initiated projects which enhance Centre Wellington facilities and services. 3. THAT the Council of the Township of Centre Wellington approve a preliminary 2017 grant budget allocation of $52,000 with category allocation, subject to final budget approval, as follows: Community Impact Grants (Township budget allocation $31,950) Specific Annual Grants (Township budget allocation $20,050) 4. 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. 5. THAT the Council of the Township of Centre Wellington approves the issuance of a demolition permit to demolish the single detached d

VanLeeuwen THAT the Council of the Township of Centre Wellington adopt the Schedule of Meetings for 2017, as attached to Report COR2016-65, dated September 26, 2016 AND THAT the schedule of meetings for 2017 be posted on the Township’s website and circulated to senior staff and other interested parties accordingly.

THAT the Council of the Township of Centre Wellington approve the process of notification through posting, to remove trees on public property which represent a hazard to life or property due to decline in health from structural integrity faults or disease.

THAT By-laws 2016-48 through 2016-050 be read a first, second and third time and passed, signed by the Mayor and Clerk and the Corporate Seal affixed.

THAT the Council of the Township of Centre Wellington defer consideration of the resolution in response to the Save Our Water delegation to the October 31st Council meeting, to permit an opportunity to consult with MPP, Ted Arnott, the Ministry of the Environment and Climate Change, the Ministry of Natural Resources, Nestle and the Township Solicitor.

THAT By-law 2016-051 to Confirm the Proceeding of Council at its meeting held September 26, 2016 be introduced a first, second and third time and passed in open Council.