Council

VanLeeuwen. THAT Council of the Township of Centre Wellington approve the sale of 1.5 acres of Township-owned Industrial land, known as 191 Gregson Court, Fergus Industrial Park at a price of $108,750.00; AND THAT the Mayor and Clerk be authorized to execute an agreement.

Morris. Page 6 of 13 Council Minutes February 21, 2017 THAT the Council of the Township of Centre Wellington approve application OP01/16; AND THAT a by-law to adopt Amendment No. 9 to the Official Plan for the Township of Centre Wellington be given three readings; AND THAT application RZ04/16 be approved and a by-law to amend By-law 2009-045, as amended, pursuant to Sections 34 and 36 of the Planning Act be given three readings.

Lloyd. THAT the Council of the Township of Centre Wellington RESCIND the previous motion as follows: THAT the Council of the Township of Centre Wellington approve application OP01/16; AND THAT a by-law to adopt Amendment No. 9 to the Official Plan for the Township of Centre Wellington be given three readings; AND THAT application RZ04/16 be approved and a by-law to amend By-law 2009-045, as amended, pursuant to Sections 34 and 36 of the Planning Act be given three readings.

McElwain. THAT the Council of the Township of Centre Wellington approve application OP01/16 AND THAT a by-law to adopt Amendment No. 9 to the Official Plan for the Township of Centre Wellington be given three readings, AND THAT application RZ04/16 be approved and a by-law to amend By-law 2009-045, as amended pursuant to Section 34 of the Planning Act be given three readings.

VanLeeuwen. THAT the Council of the Township of Centre Wellington approves the Page 8 of 13 Council Minutes February 21, 2017 issuance of a demolition permit to demolish two single detached dwellings located at 8329 Wellington Road 18, former Township of West Garafraxa, Concession 4, Concession 5; Part Lots 4 – 7, Part Lots 4 - 9.

VanLeeuwen. THAT the Council of the Township of Centre Wellington approve heritage permit application HP-2017-01 for the property located at 290 St. David St. S., Fergus, to relocate the primary entrance from the west façade to the north façade and other associated work.

Kitras. THAT the Council of the Township of Centre Wellington approve application RZ09/16 and a by-law to amend By-law 2009-045, as amended be given three readings; AND THAT the Managing Director of Planning and Development be authorized to execute an agreement pursuant to Section 39.1(1) of the Planning Act, R.S.O. 1990.

McElwain. THAT the Council of the Township of Centre Wellington direct staff to implement the Victoria Street Pedestrian Bridge project using the design-bid-build method of project delivery as outlined in Report No. IS2017-02 dated February 21, 2017; AND THAT Council authorize the Township's Tender Award Committee to approve the recommendation of the Selection Committee for the award of the proposal call for the consulting engineering services contract for detailed design, construction contract administration and inspection upon completion of the 30-day review period for the Victoria Street Pedestrian Bridge Class Environmental Assessment.

THAT the Council of the Township of Centre Wellington receive as information the following 2016 Water and Wastewater Annual Reports: •Township of Centre Wellington - Drinking Water System Annual Report; Page 10 of 13 Council Minutes February 21, 2017 •Township of Centre Wellington - Drinking Water System Summary Report; •Elora Wastewater Treatment Plant - Annual Performance Report; •Fergus Wastewater Treatment Plant - Annual Performance Report; and •Township of Centre Wellington - Risk Management Official and Municipal Annual Report.

Fisher. THAT the Council of the Township of Centre Wellington receive the update regarding the development of a BMX/Skatepark facility from the Managing Director of Community Services dated February 21, 2017 as information; AND THAT the Council of the Township of Centre Wellington support pursuing BMX/Skateboard facility based upon the preferred site of Elora Community Centre grounds.

Fisher. THAT By-laws 2017-04 through 2017-07 be read a first, second and third time and passed, signed by the Mayor and Clerk and the Corporate Seal affixed.

Fisher. THAT By-law 2017-10 to Confirm the Proceeding of Council at its meeting held February 21, 2017 be introduced a first, second and third time and passed in open Council.