Council

VanLeeuwen. THAT the minutes of the Committee of the Whole meetings held April 19, 2022, be adopted as amended and the Council Meeting held April 25, 2022 be adopted as circulated.

Dunsmore. That application RZ07/22, as modified, be approved and a zoning by-law amendment be given three readings; and, That further public consultation is not required. Page 3 of 12 Council Minutes August 22, 2022

Kitras. THAT the Council of the Township of Centre Wellington authorize the Managing Director of Corporate Services & Treasurer to sign an Amending Agreement to the MacDonald Grant Agreement between the Township of Centre Wellington, Elora Centre for the Arts, and Lot 10 Productions Inc. o/a Riverfest Elora dated January 19, 2022.

Dunsmore. THAT the Council of the Township of Centre Wellington approves the request from Rebecca Muller for an exemption to By-law 5001-05, the Noise By-law for the Township of Centre Wellington, to permit the amplification of music at 49 Sideroad 18, Fergus on September 10, 2022 between 11:00pm and 1:00am for a wedding reception.

MacRae. THAT the Council of the Township of Centre Wellington approves the request from Vanessa Verdoni for an exemption to By-law 5001-05, the Noise By-law for the Township of Centre Wellington, to permit the Page 4 of 12 Council Minutes August 22, 2022 amplification of music at 6212 Sixth Line, Belwood on August 27, 2022 between 11:00pm and 1:00am for a wedding reception.

MacRae. THAT the Council of the Township of Centre Wellington authorize the Mayor and Clerk to execute a by-law to appoint various employees of Alpha Technology Systems, o/a Alpha Parking Solutions as Municipal Law Enforcement Officers for the purpose of enforcing the Township's Parking By-law.

Dunsmore. THAT the Council of the Township of Centre Wellington authorizes the Mayor and Clerk to execute a By-Law appointing a Chief Building Official and Building Officials.

Dunsmore. Page 5 of 12 Council Minutes August 22, 2022 THAT the Council of the Township of Centre Wellington approves the issuance of a demolition permit to demolish the single detached dwelling located at 18 George Street, former Township of Nichol (Salem).

McElwain. THAT the Council of the Township of Centre Wellington approves the issuance of a demolition permit to demolish the single detached dwelling located at 318 North Street, former Township of Nichol (Salem).

Dunsmore. THAT the Council of the Township of Centre Wellington approves the partial demolition of the Walser Ruins at the property known as 6523 Wellington Road 7 (formerly 32 Ross Street), Elora, as outlined, to facilitate redevelopment of the property, subject to submission of a chimney stabilization strategy to Heritage Centre Wellington; and THAT the property at 6523 Wellington Road 7, Elora, remains on the Municipal Heritage Register; and Page 6 of 12 Council Minutes August 22, 2022 THAT the Council of the Township of Centre Wellington endorses the Heritage Impact Assessment for the Walser Ruins located at 6523 Wellington Road 7, Elora, dated June 20, 2022.

MacRae. 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 Metcalfe Street in Elora, on Saturday, September 17, 2022 from 8:00 a.m. to 3:00 p.m. by the Elora Firefighters Association on behalf of Muscular Dystrophy Canada.

MacRae. THAT the Council of the Township of Centre Wellington gives three readings to a by-law to dedicate land as a public highway.

VanLeeuwen. THAT the Council of the Township of Centre Wellington give three readings to a by-law to exempt Part of Block 278, Plan 61M-245 from the part lot control provisions of the Planning Act.

Dunsmore. THAT the Council of the Township of Centre Wellington authorize the Mayor and Municipal Clerk to execute a by-law to revoke and replace By- law 2849 Sewer Use Fergus and By-law 3000-90 Sewer Use Elora, with a by-law to regulate sewer use of the Township wastewater systems.

McElwain. THAT the Council of the Township of Centre Wellington direct staff to enter contract negotiations with Balson Preventative Solutions Inc. pursuant to Request For Proposal #32-22: Termite Management Services to confirm services to be provided at a total upset limit of $200,000 to facilitate project initiation, public education, fall nematode treatment, and provision of fall yard wood waste clean-up bins for the initial one year term.

MacRae. Page 9 of 12 Council Minutes August 22, 2022 THAT By-laws 2022-61 and 2022-67 be read a first, second and third time and passed, signed by the Mayor and Clerk and the Corporate Seal affixed.

Foster. THAT Council waive the Notice provisions of the Procedure By-law, section 6.8(c), to allow Council to consider the Motion immediately.

Dunsmore. THAT Council reconsider the decision from the July 18, 2022 regarding the request for a letter of support for a rural hospice.

Foster. WHEREAS Dr. Simpson delegated to Council July 18, 2022 on behalf of Dr. Gower and himself requesting that council provide an official letter of support for a Rural Hospice to serve Wellington County; AND WHEREAS a motion was made to provide the letter of support; AND WHEREAS the council discussion was almost 100% focused on MAiD and euthanasia; AND WHEREAS some councillors did not believe they had been provided sufficient pertinent material to make an informed decision; AND WHEREAS a deferral was not approved; AND WHEREAS the motion was defeated; AND WHEREAS those councillors have now had time to do their own research; NOW THEREFORE BE IT RESOLVED THAT the Council of the Township of Centre Wellington provide an official letter of support for a Hospice to be located in the Township of Centre Wellington.

MacRae. THAT By-law 2022-68 to Confirm the Proceedings of Council at its meeting held August 22, 2022 be introduced a first, second and third time and passed in open Council.