Council

Morris. THAT the Council of the Township of Centre Wellington defer consideration of the Recommendation for Proceeding with the Revised Design Concept for the Victoria Street Pedestrian Bridge until a public meeting is held; AND THAT staff be directed to host a public meeting in November to review design, costs and funding options. Page 4 of 9 Council Minutes October 30, 2017

Lloyd. THAT the Council of the Township of Centre Wellington receive and accept the Non-Consolidated Financial Statements for Centre Wellington Energy Inc., for the fiscal period ended December 31, 2016; AND THAT Council confirm the appointment of Dan Wilson as Treasurer of Centre Wellington Energy Innovations Inc.

VanLeeuwen. THAT the Council of the Township of Centre Wellington approve the request for demolition of the structures located at 80 Bridge Street, Elora (formerly in the Township of Nichol), listed on the Township's Municipal Register of Cultural Heritage Properties; AND THAT the property municipally known as 80 Bridge Street, Elora, be removed from the Township’s Municipal Register of Cultural Heritage Properties; AND THAT the Chief Building Official be authorized to approve the issuance of a demolition permit for the dwelling located at 80 Bridge Street, Elora; Page 5 of 9 Council Minutes October 30, 2017 AND THAT the owner provide to Heritage Centre Wellington complete photo documentation of the entire structure prior to its demolition and be encouraged to salvage for re-use as much material as possible in order to divert it from landfill.

VanLeeuwen. THAT the Council of the Township of Centre Wellington give three readings to a bylaw to exempt Blocks 71 to 78 of Plan 61M-213 from the part lot control provisions of the Planning Act.

THAT the Council of the Township of Centre Wellington gives three readings to a by-law to exempt Part of Lot 4 of Registered Plan 71 from the part lot control provisions of the Planning Act.

THAT the Council of the Township of Centre Wellington adopt the Code of Conduct for Members of Council as attached to Report COR2017-58 dated October 30, 2017, as amended; AND FURTHER THAT the Mayor and Clerk be authorized to enter into a shared services agreement with the County of Wellington for the services of an Integrity Commissioner.

THAT By-laws 2017-75 through 2017-77 be read a first, second and third time and passed, signed by the Mayor and Clerk and the Corporate Seal affixed.

McElwain. THAT By-law 2017-78 to Confirm the Proceeding of Council at its meeting held October 30, 2017 be introduced a first, second and third time and passed in open Council. Page 8 of 9 Council Minutes October 30, 2017