Regular Council

That the Regular Council meeting agenda dated July 13, 2020 be adopted. DISPOSITION:

That the minutes of the Regular Meeting of Council dated June 22, 2020 be adopted; And that the minutes of the Special Meeting of Council dated July 6, 2020 be adopted. DISPOSITION:

That the Request for Proposal submission for FES-2020-02 be

That the Request for Tender submission for PW-2020-04 be

That the Request for Tender submission for PW2020-05 be

That Report No. A-20-34 be received. DISPOSITION:

That Report No. A-20-36 be received. DISPOSITION:

That Report No. A-20-37 be received. DISPOSITION:

That Report No. A-20-38 be received. DISPOSITION:

That Report P-20-07 be received. DISPOSITION:

That Report P-20-09 be received; That the proposed zoning by-law amendment changes as detailed in Report P-20-09 resulting from comments at the public meeting be incorporated into the by-law documents to come before Council for consideration. This includes that Section 3.3.3 as drafted be removed, such that there is no longer a minimum prescribed lot size for livestock use on existing lots of record, where such a use is a listed permitted use in the zoning by-law. Such a use would still need to meet MDS II requirements as applicable and/or other zone provisions. If MDS II does not apply (where livestock barns/housing of less than 10 sq.m. in size is proposed), the building location would be regulated by the zone provisions; That having considered the nature of the proposed changes to result in the zoning by-law since the holding of the public meeting, as per Section 34(17) of the Planning Act, R.S.O., Council determines that no further notice regarding these changes is required. DISPOSITION:

That the Public Advisory Committee meeting minutes dated June 18, 2020 be received; And that severance application B-07-20 (New Lot to sever the dwelling at 10622 Jellyby Road), 10622, 10628 & 10636 Jellyby Road, Owner JOBO Farms Inc., subject to four (4) conditions, as detailed on page 2 of the minutes, be approved; And that severance application B-27-20 (New Lot), 6507 6th Concession Road, Owner: McCauley, subject to five (5) conditions, as detailed on page 3 and 4 of the minutes, be approved; And that severance application B-37-20 (Lot Addition), 2930 & 2932 2nd Concession Road, Owner: Hall/Hall Orchards Ltd., subject to five (5) conditions, as detailed on page 5 of the minutes, be approved; And that severance application B-38-20 (Lot Addition), 2930 & 2932 2nd Concession Road, Owner: Hall/Hall Orchards Ltd., subject to four (4) conditions, as detailed on page 5 of the minutes, be approved. DISPOSITION:

That the following Committee meeting minutes be received:  Committee of Adjustment dated June 25, 2020  Bellamy Park Management Board dated June 17, 24, and 30, 2020  Public Works/Waste Management Committee of the Whole dated July 6, 2020 DISPOSITION:

That the mover be granted leave to introduce By-laws numbered 20-21, 20-22 and 20-23, and this shall constitute the first and second reading thereof. DISPOSITION:

That By-laws numbered 20-21, 20-22 and 20-23 be now read a third time and finally passed, signed, sealed and numbered accordingly. DISPOSITION:

That Correspondence item 1 be received and supported; And that Correspondence item 2 be received and filed. DISPOSITION:

That staff be instructed to prepare a Request for Proposal for a third party operation of Bellamy Park. DISPOSITION:

That the Regular meeting of Council adjourn for a Closed meeting related to the Municipal Act Section 239 (b), personal matters about an identifiable individual. DISPOSITION:

That Council adjourn at 9:08 p.m. to meet again on Monday, August 10, 2020 at 7:00 p.m. in the New Dublin Council Chambers. DISPOSITION: