Regular Council Meeting

Receive the Report for Information.

Direct the Clerk to send a letter of support to Enbridge Gas Inc. indicating Council's support of its application to the Ontario Energy Board regarding the Enbridge Gas Panhandle Regional Expansion Project, as presented at the May 10, 2022 Council meeting.

Support the City of Barrie's request to address Joint and Several Liability, as presented by the correspondence by the Township of Zorra. In Favour (7): Mayor Bain, Deputy Mayor Bailey, Councillor Janisse, Councillor Santarossa, Councillor Kerr, Councillor Walstedt, and Councillor McKinlay Conflict (1): Councillor Wilder

Support the resolution by the City of Vaughan regarding Affordable Housing.

Support the resolution by the Township of Lake of Bays regarding Floating Accommodations.

Approve minutes of the previous meetings and receive correspondence as listed on the Consent Agenda.

Receive the Reports for Information as listed on the agenda.

Direct Administration to implement option 2 to prohibit short-term rental accommodation throughout the Municipality as described in the May 10, 2022 report regarding Short-Term Rental Accommodations - Regulating and Licensing Options. In Favour (3): Councillor Kerr, Councillor Walstedt, and Councillor McKinlay Opposed (5): Mayor Bain, Deputy Mayor Bailey, Councillor Wilder, Councillor Janisse, and Councillor Santarossa

Direct Administration to implement option 3 to permit short-term rental accommodations in primary residences only, to be regulated in the Zoning By-law, as described in the May 10, 2022 report regarding Short-Term Rental Accommodations - Regulating and Licensing Options. In Favour (6): Mayor Bain, Deputy Mayor Bailey, Councillor Wilder, Councillor Janisse, Councillor Santarossa, and Councillor McKinlay Opposed (2): Councillor Kerr, and Councillor Walstedt

Designate the Lighthouse Cove & District Lions Club fundraising event, scheduled for Saturday June 18, 2022, as “municipally significant”, as presented at the May 10, 2022 Council meeting.

Approve the request to amend the Lakeside Estates Phase 2 (Part 1, Plan 12R27736) Subdivision Agreement with Amico Properties Inc. to extend the time limit for the Owner to construct a storm and sanitary sewer system to two years after the execution of the Amending Agreement; and Direct the Clerk to read By-law 29-2022 to amend the Subdivision Agreement, as presented at the May 10, 2022 Council meeting. In Favour (6): Mayor Bain, Deputy Mayor Bailey, Councillor Santarossa, Councillor Kerr, Councillor Walstedt, and Councillor McKinlay Opposed (2): Councillor Wilder, and Councillor Janisse

Direct the Clerk to read By-Law 49-2022 to authorize the Mayor and Clerk to sign an extension to the Intermunicipal Court Services Agreement, all as described at the May 10, 2022 Council meeting. In Favour (7): Mayor Bain, Deputy Mayor Bailey, Councillor Janisse, Councillor Santarossa, Councillor Kerr, Councillor Walstedt, and Councillor McKinlay

Direct the Clerk to read By-law 50-2022 being a by-law to Stop up and Close a Portion of Ellis Sideroad, as described in the report presented at the May 10, 2022 Council meeting. In Favour (7): Mayor Bain, Deputy Mayor Bailey, Councillor Janisse, Councillor Santarossa, Councillor Kerr, Councillor Walstedt, and Councillor McKinlay

Defer consideration of the Right to Disconnect Policy to revise policy to meet legislative minimum requirement only and not meet with Employer of Choice strategy and present to Council at the May 31, 2022 meeting. 7 In Favour (7): Mayor Bain, Deputy Mayor Bailey, Councillor Wilder, Councillor Janisse, Councillor Kerr, Councillor Walstedt, and Councillor McKinlay Opposed (1): Councillor Santarossa

Whereas residents of Lakeshore and users of the pathway along Old Tecumseh Road, have raised significant safety concerns about the pathway; Whereas previous resolutions were passed by Lakeshore to work in conjunction with the County of Essex, to support improving safety and separation along the Old Tecumseh Road pathway; Whereas the County of Essex conducted community consultation about the operation of the pathway along Old Tecumseh Road in 2021, the results of which indicated an ongoing concern for safety and a desire for separation between users of the pathway and vehicular traffic travelling along Old Tecumseh Road, in addition to other improvements; Whereas the County of Essex previously installed bollards along the length of the pathway along Old Tecumseh Road, which created a physical barrier between users of the pathway and vehicular traffic travelling along Old Tecumseh Road; and Whereas it is understood that the County of Essex does not plan to install the bollards this year, due to operational concerns and the frequency with which the bollards are hit by vehicular traffic travelling along Old Tecumseh Road. 8 Now therefore be it resolved that the County of Essex be requested to proceed with installing bollards again this year, along the full length of the pathway along Old Tecumseh Road; Therefore be it resolved that the County of Essex be requested to continue investigating better solutions to enhance the separation and to protect users of the pathway along Old Te

By-law 32-2022 be read a third time and adopted; and By-laws 49-2022, 50-2022 and 51-2022 be read and passed in open session on May 10, 2022.

By-law 29-2022 be read and passed in open session on May 10, 2022. In Favour (6): Mayor Bain, Deputy Mayor Bailey, Councillor Santarossa, Councillor Kerr, Councillor Walstedt, and Councillor McKinlay Opposed (2): Councillor Wilder, and Councillor Janisse

Council move into closed session in Council Chambers at 8:28 PM in accordance with: a. Paragraph 239(2)(b), (d) and (f) of the Municipal Act, 2001 to discuss personal matters about an identifiable individual, including municipal or local board employees and labour relations or employee negotiations, and advice that is subject to solicitor-client privilege, including communications necessary for that purpose, relating to an employee. 10 b. Paragraph 239(2)(e) and (f) of the Municipal Act, 2001 to discuss litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board and advice that is subject to solicitor-client privilege, including communications necessary for that purpose, regarding an appeal under the Drainage Act.