Joint Committees of the Whole and Council

RESOLUTION #2020-155 That the agenda be approved as circulated.

RESOLUTION #2020-156 That Council move to a Closed Session Meeting pursuant to Section 239 of the Municipal Act to consider one (1) education session about social services concerning homelessness.

RESOLUTION #2020-157 That this Closed Session adjourn at 5:53 p.m.

RESOLUTION #2020-158 That the minutes of the Joint Committees of the Whole and Council meeting held November 9, 2020 be adopted.

RESOLUTION #2020-159 That the recommendations from Committees of the Whole held November 9, 2020 be approved as follows: FINANCE 1. to support the Reform of the Municipal Insurance Policy, as presented by the Township of Lake of Bays by sending a letter to the Premier of Ontario to consider an amendment to Bill 124 by highlighting the impact of higher insurance costs for municipalities. 2. to accept the tax write-offs #2020-15 and #2020-16 for taxation years 2018, 2019 and 2020 as presented. PLANNING 1. to approve the amended purchase of a 2021 GMC Sierra Truck from Eastview Chevrolet Buick GMC Limited in the amount of $50,129, plus HST under the Municipal Operating Funding Phase 1 - Immediate Funding for Municipal Pressures as part of the Federal-Provincial Safe Restart Agreement. RECREATION AND HEALTH 1. to prepare a plan in consultation with user groups and employees for the safe opening of the second ice surface to improve scheduling and accommodate additional ice time for the user groups by consulting the public health guidelines to ensure safety measures are in place for users and employees to mitigate risks while validating the need for the second ice surface. 2. in support of the Kap 100th Committee, to approve the installation of a permanent bandstand in Riverside Park on the upper level and repair the existing Gazebo structure in consultation with the Planning Department to ensure compliance with engineering requirements, by-laws and the Building Code.

RESOLUTION #2020-160 That the 2021 Holiday Season Hours of Operations for Municipal Facilities be approved as presented.

RESOLUTION #2020-161 That Council move to a Closed Session Meeting pursuant to Section 239 of the Municipal Act to consider one (1) proposed acquisition of land by the municipality.

RESOLUTION #2020-162 That this Closed Session be adjourned at 7:42 p.m.

RESOLUTION #2020-164 That By-Law No. 4395, being a by-law to confirm the proceedings of Council, be enacted and passed, that the Corporate Seal be affixed thereto, and that the by-law be signed by the Mayor and the Clerk.

RESOLUTION #2020-165 That this meeting be adjourned at 7:44 p.m.