Council

MacRae. THAT the Council of the Township of Centre Wellington authorize staff to negotiate a sale price for the remaining lands on Gregson Court and authorize the CAO to sign the purchase and sale agreements for the said properties – 181 and 171 Gregson Court.

MacRae. Page 2 of 11 Council Minutes March 29, 2021 THAT Council of the Township of Centre Wellington confirm the agenda for the meeting held March 29, 2021.

MacRae. THAT the Council of the Township of Centre Wellington approve the following recommendations relating to the Township 2020 Development Charges Background Study: THAT classes of service be established for growth studies and public works (facilities, vehicles and equipment); THAT the Township continue the approach of calculating water and wastewater development charges on a uniform urban-area basis and all other development charges on a uniform Township-wide basis; THAT the Council of the Township of Centre Wellington approve the capital project listing set out in Chapter 5 of the Development Charges Background Study dated December 23, 2020 as amended, subject to further annual review and approvals during the capital budget process. THAT the Council of the Township of Centre Wellington approve the Development Charges Background Study dated December 23, 2020, as amended. THAT the Council of the Township of Centre Wellington determines that no further public meetings are required. AND THAT the Council of the Township of Centre Wellington approves the Development Charges by-law as set out in Appendix G to the Background Study, as amended.

Dunsmore. THAT the Council of the Township of Centre Wellington award Request For Proposal #21-21: Municipal Class Environmental Assessment for Structure 16-WG to McIntosh Perry Consulting Engineers Ltd. at a total upset limit of $78,692.00, excluding HST.

That the Council of the Township of Centre Wellington approve the following committee appointments: Councillor Dunsmore replacing Mayor Linton on the Fergus BIA, Councillor McElwain replacing Councillor VanLeeuwen on Heritage Centre Wellington and Councillor VanLeeuwen replacing Councillor Foster on the Healthy Growth Advisory Committee effective April 1, 2021.

Kitras. THAT Council of the Township of Centre Wellington refer the matter to the Community Services Advisory Committee (CSAC); AND THAT both Councillor Kitras and Kendra Martin, Communications Coordinator give a presentation to CSAC with the consideration of the development of a sub-committee.

Kitras. THAT By-laws 2021-11 through 2021-15 be read a first, second and third time and passed, signed by the Mayor and Clerk and the Corporate Seal affixed.

Dunsmore. Page 10 of 11 Council Minutes March 29, 2021 THAT By-law 2021-16 to Confirm the Proceedings of Council at its meeting held March 29, 2021 be introduced a first, second and third time and passed in open Council.