Council

Kitras. THAT the Council of the Township of the report be referred back to staff to include a cost benefit analysis on both a fixed roof and floating roof options and the pros and cons of fixed and floating roofs.

VanLeeuwen. THAT the Council of the Township of Centre Wellington award Request For Proposal #30-20: Fergus Wastewater Treatment Plant Secondary Digester Roof Replacement to Glover-Hill Inc. a total upset limit of $1,948,000, excluding contingency and HST; AND THAT the funding for this project be revised as outlined in report COR2020-43 dated August 24, 2020.

Dunsmore. THAT the Council of the Township of Centre Wellington approves Heritage Permit Application HP-2020-003 for alterations to the designated property municipally known as 37 Henderson Street, Elora, pursuant to Section 33 of the Ontario Heritage Act, R.S.O. 1990, c. O.18. Page 4 of 8 Council Minutes August 24, 2020

Kitras. THAT Council of the Township of Centre Wellington refer the Heritage Matter back to Heritage Centre Wellington pending completion of a Heritage Impact Assessment and an Archeology Assessment for the property.

VanLeeuwen. THAT the Council of the Township of Centre Wellington authorize the Mayor and Clerk to execute a by-law to exempt Blocks 176 of Plan 61M- 223 from the part lot control provisions of the Planning Act.

VanLeeuwen. THAT the Council of the Township of Centre Wellington authorizes the 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 12, 2020 from 8:00 a.m. to 4:00 p.m. by the Fergus Firefighters Association on behalf of Muscular Dystrophy Canada.

McElwain. THAT the Council of the Township of Centre Wellington direct staff to allocate $786,300 received as part of the Federal and Provincial Safe Restart Agreement to the Township's COVID-19 Reserve, to be used to fund operating pressures due to COVID-19. Page 6 of 8 Council Minutes August 24, 2020

VanLeeuwen. THAT By-laws 2020-35 and 2020-36 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 2020-37 to Confirm the Proceedings of Council at its meeting held August 24, 2020 be introduced a first, second and third time and passed in open Council.