Council

THAT the Council of the Township of Centre Wellington agrees to continue a partnership with the County of Wellington and participating area municipalities within the County to retain the services of John Maddox as the Closed Meeting Investigator for a four year term, commencing December 1, 2018.

Dunsmore. THAT the Council of the Township of Centre Wellington confirms the appointment of the following members to the Victoria Park Seniors Centre's Advisory Board: Don Barfoot Page 5 of 12 Council Minutes January 21, 2019 Mary Byrd Ian Burns Isabel Kennedy Brian Osmond Donna Wagenaar Jane Watson

MacRae. THAT the Council of the Township of Centre Wellington receive Report COR2019-01, dated January 21, 2019, Post Election & Accessibility Report from the Municipal Clerk as information.

VanLeeuwen. THAT the Council of the Township of Centre Wellington approves the issuance of a demolition permit to demolish existing two storey, 4,000 sqft. single detached located at 133 South River Road, former Township of Nichol.

Page 6 of 12 Council Minutes January 21, 2019 McElwain. THAT the Council of the Township of Centre Wellington confirms designation of the property municipally known as 45 Colborne Street, Elora, as a property of cultural heritage value and/or interest pursuant to Section 29 (Part IV) of the Ontario Heritage Act and that the corresponding by-law be given three readings.

VanLeeuwen. THAT the Council of the Township of Centre Wellington confirms designation of the property municipally known as 209 Menzies Lane, Fergus, as a landscape of cultural heritage value and/or interest pursuant to Section 29 (Part IV) of the Ontario Heritage Act and that the corresponding by-law be given three readings.

VanLeeuwen. THAT the Council of the Township of Centre Wellington state an intention to designate the property municipally known as 195 Barker Street, Fergus, pursuant to Section 29 (Part IV) of the Ontario Heritage Act; AND THAT staff be authorized to proceed with the notice requirements outlined in Section 29 of the Ontario Heritage Act; AND THAT, if no objections are received within the prescribed time Page 7 of 12 Council Minutes January 21, 2019 period, staff prepare and provide the designation by-law to Council for enactment.

Dunsmore. THAT the Council of the Township of Centre Wellington approve the partial demolition request for the one storey rear addition at the listed property municipally known as 242 Princess Street, Elora, in the Township of Centre Wellington; AND THAT the property municipally known as 242 Princess Street, Elora, remain on the Township’s Municipal Heritage Register.

McElwain. THAT the Council of the Township of Centre Wellington approve the demolition request for the accessory building (barn) at the listed property municipally known as 15 Water Street, Elora, in the Township of Centre Wellington; AND THAT the property municipally known as 15 Water Street, Elora, remain on the Township’s Municipal Heritage Register.

VanLeeuwen. THAT the Council of the Township of Centre Wellington gives three readings to a by-law to amend By-law 2009-045 in order to implement draft plan of subdivision 23T-17002 (Granwood Ph. 3, Elora)

Dunsmore. THAT the Council of the Township of Centre Wellington approves the terms of reference, including the addition to the scope of activities, of “recommendations and/or implementation plans from Council approved Master Plans”, of the Healthy Growth Advisory Committee.

Dunsmore. THAT the Council of the Township of Centre Wellington approve the Page 9 of 12 Council Minutes January 21, 2019 appeal for the Level One Façade, Building and Property Grant/Loan for 431 St. Andrew St. W and award Community Improvement Plan (CIP) funding in the amount of $5000 grant and $5000 loan, upon submission of invoices and proof of payment of said invoices, AND authorize the Managing Director of Corporate Services to execute an agreement.

Dunsmore. THAT the Council of the Township of Centre Wellington give three readings to a by-law to exempt Lots 7 to 12 and Block 34 within registered plan 61M-219 from the part lot control provisions of the Planning Act.

Foster. THAT By-laws 2019-01 through 2019-04 be read a first, second and third time and passed, signed by the Mayor and Clerk and the Corporate Seal affixed.

Dunsmore. THAT By-law 2019-05 to Confirm the Proceedings of Council at its meeting held January 21, 2019 be introduced a first, second and third time and passed in open Council.