Council

Stephen Kitras. THAT the Council of the Township of Centre Wellington approve the implementation of a Jobs and Investment Incentive Program as outlined in PLN2017-38, dated June 19, 2017 for a trial period of 3 years; AND THAT an evaluation of the program be provided to Council six months prior to end of the trial time; AND THAT Council approve the allocation of $150,000 from the 2016 year end surplus for a new Jobs and Investments Incentive Reserve to fund this program; AND THAT Council delegate the authority for approval and signing of Jobs and Investment Incentive Program Agreements to the Managing Director of Corporate Services with yearly reporting to Council.

Fisher. THAT the Council of the Township of Centre Wellington authorize the Mayor and Clerk to enter into a power purchase agreement for Page 7 of 12 Council Minutes June 26, 2017 combined heat and power and auxiliary generated power for the Centre Wellington Sportsplex with Centre Wellington Energy Innovations Inc.

Fisher. 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 13, 2017, with respect to the Industry Day event scheduled for Monday, August 7, 2017; 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 13, 2017 with respect to the Truck and Tractor Pull event scheduled for August 25, 2017 and August 26, 2017.

Lloyd. THAT the Council of the Township of Centre Wellington approves the request from Rick Solomon 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 6073 Fifth Line, Rockwood, on Saturday, July 29, 2017 between 11:00 p.m. to 1:00 a.m., for a 90th birthday celebration.

THAT the Council of the Township of Centre Wellington authorizes the Page 8 of 12 Council Minutes June 26, 2017 Mayor and Clerk to execute a by-law authorizing a fundraising activity in the form of soliciting by a toll booth on Tower Street in Fergus, on Saturday, September 16, 2017 from 8:00 a.m. to 4:00 p.m. by the Fergus Firefighters Association on behalf of Muscular Dystrophy Canada.

THAT the Council of the Township of Centre Wellington give three readings to a by-law to exempt Lots 1 to 14, inclusive, and Blocks 15 to 19, inclusive, Plan 61M215, from the part lot control provisions of the Planning Act.

Fisher. THAT the Council of the Township of Centre Wellington approves application RZ10/16 and gives three readings to the necessary zoning by-law amendment ( 220 St. David St. S., Fergus).

Page 9 of 12 Council Minutes June 26, 2017 Stephen Kitras. THAT the Council of the Township of Centre Wellington authorize an extension of the deferral of Development Charges between Reliable Ford Ltd. and the Corporation of the Township of Centre Wellington; AND THAT the Mayor and Clerk be authorized to execute an amending agreement.

VanLeeuwen. THAT By-laws 2017-40 through 2017-46 be read a first, second and third time and passed, signed by the Mayor and Clerk and the Corporate Seal affixed.

Lloyd. THAT By-law 2017-47 to Confirm the Proceeding of Council at its meeting held June 26, 2017 be introduced a first, second and third time and passed in open Council.