Council

MacRae. THAT the Council of the Township of Centre Wellington receive for information Planning Report PLN2019-49, dated August 22, 2019, concerning the fulfillment of certain heritage conditions related to holding zone removal on lands located at the property municipally known as 6523 Wellington Road 7, Elora, in the Township of Centre Wellington; AND THAT the Council of the Township of Centre Wellington endorse the “Potter Foundry and the Elora South Condominiums Heritage Impact Assessment”, prepared by Robinson Heritage Consulting and dated July 2019, including the dismantling and relocation of the Potter Foundry as outlined in the report; AND THAT the required Conservation Plan for the Potter Foundry be prepared and submitted to Heritage Centre Wellington for approval as a condition of final site plan approval for the lands at 6523 Wellington Road 7 and prior to the issuance of any building permit for the site; AND THAT a Commemoration Strategy be prepared and approved by Heritage Centre Wellington immediately after the relocation of the Potter Foundry together with a recommendation to designate the Potter Foundry under Part IV of the Ontario Heritage Act.

THAT the Council of the Township of Centre Wellington approves the release of Condition 5 - Rights to Re-conveyance within the Purchase and Sale Agreement dated June 2017 between Elora South Inc. and Elora North Inc. (Pearle Hospitality) and the Township of Centre Wellington; AND THAT Council approves the pedestrian public easements and pedestrian/cycling public easements on the south lands to satisfy Pearle Hospitality's parkland dedication for the proposed condominium Page 3 of 5 Council Minutes August 22, 2019 development.

VanLeeuwen. THAT the Council of the Township of Centre Wellington give three readings to a site plan control by-law applying to land described as Part 1 of Reference Plan 61R-11042; and, THAT the Council of the Township of Centre Wellington give three readings to a by-law to remove the holding zone symbol from land described as Part 1 of Reference Plan 61R-11042.

VanLeeuwen. THAT By-law 2019-43 be read a first, second and third time and passed, signed by the Mayor and Clerk and the Corporate Seal affixed.

VanLeeuwen. THAT By-law 2019-44 be read a first, second and third time and passed, signed by the Mayor and Clerk and the Corporate Seal affixed. Page 4 of 5 Council Minutes August 22, 2019

Dunsmore. THAT By-law 2019-45 to Confirm the Proceedings of Council at its meeting held August 22, 2019 be introduced a first, second and third time and passed in open Council.