Council

McElwain. THAT the Council of the Township of Centre Wellington endorse the Parks, Recreation and Culture Master Plan dated July 2019; AND THAT Council direct staff to bring forward the various recommendations through the annual budget process.

VanLeeuwen. That the Council of the Township of Centre Wellington provides municipal concurrence for a proposed 30 m monopole telecommunication tower by Rogers Communications Inc., at 695 St. Page 5 of 11 Council Minutes July 29, 2019 David Street North, Fergus.

Stephen Kitras. THAT the Council of the Township of Centre Wellington approves rezoning application RZ04/19 and the appropriate zoning by-law amendment be given three readings.

THAT the Council of the Township of Centre Wellington approves application RZ05/19 to allow a garden suite and a by-law to amend By- law 2009-045 be given three readings.

VanLeeuwen. Page 6 of 11 Council Minutes July 29, 2019 THAT the Council of the Township of Centre Wellington approves rezoning application RZ06/19 and the appropriate zoning by-law amendment be given three readings.

Foster. THAT the Council of the Township of Centre Wellington confirms the designation of the property municipally known as 195 Barker Street, Fergus, in the Township of Centre Wellington, to be 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.

Kitras. THAT the Council of the Township of Centre Wellington support the Elora Distilling Company’s application to the Alcohol and Gaming Commission of Ontario for a Manufacturer’s Limited Liquor Sales License for their new distillery located at 102 Metcalfe St. in Elora.

THAT the Council of the Township of Centre Wellington authorize the Mayor and Clerk to execute a By-law to regulate open air fires in the Township of Centre Wellington; AND THAT By-law 2018-52 be repealed.

McElwain. THAT the Council of the Township of Centre Wellington authorize the Mayor and Clerk to amend the agreement of purchase and sale with Enbridge Gas Inc. for the lands having a frontage on Hamilton Street of 11.00 metres and a depth of 20.00 metres, and which are more particularly described as “Part 3” on Reference Plan 61R-21573.

MacRae. THAT the Council of the Township of Centre Wellington authorize the contract award for the preparation of a Development Charge Background Study Update and By-Law to Watson & Associates Economists Ltd., to be funded as outlined in report COR2019-54 dated July 29, 2019.

Page 8 of 11 Council Minutes July 29, 2019 Kitras. THAT the Council of the Township of Centre Wellington award Request For Proposal #18-19 regarding consulting services for a space needs assessment and concept design for an Operations Centre, to Stirling Rothesay Consulting Incorporated at a total upset limit of $76,775.00, exclusive of HST. AND THAT the funding for this project be revised as outlined in report COR2019-60 dated July 29, 2019.

McElwain. THAT the Council of the Township of Centre Wellington pass a By-law to approve the new OLG Funding Allocation Policy, to be used in allocating OLG funding starting with the 2020 Budget; AND that the OLG policy be reviewed for the 2021 budget process.

MacRae. THAT By-laws 2019-35 through 2019-41 be read a first, second and third time and passed, signed by the Mayor and Clerk and the Corporate Seal affixed.

MacRae. THAT By-law 2019-42 to Confirm the Proceeding of Council at its meeting held July 29,2019 be introduced a first, second and third time and passed in open Council.