Council Meeting

That the agenda and any addendums for the June 13, 2022 Council Meeting, be approved.

That the minutes of the following meetings be approved: 2022-05-25 Special Council Minutes 2022-05-30 Council Minutes

That the Orangeville Hydro 2021 Annual Report, be received; And that Council appoint Sandy Brown as proxy, and Andy Macintosh as proxy in the absence of Sandy Brown, to attend and to vote for The Corporation of the Town of Orangeville at the Annual Shareholders' Meeting to be held on June 22, 2022 and at any adjournments thereof, revoking any proxy previously given; And that Council approve and direct such proxy to vote in favour of the proposed resolutions listed in the Orangeville Hydro Limited Agenda for the Annual Shareholders' Meeting scheduled for June 22, 2022; And that the Mayor and Clerk be authorized to execute the Proxy Resolution for the Annual Shareholders' Meeting of Orangeville Hydro Limited.

​​ That Report CMS-2022-04 Fire Station Design and Capital Funding be received ; And That Council approve the proposed Fire Station floor plan which contains a total of 2,661.61 square metres (28,649.33 sqft .) of operational space; And that Council approve the Fire Station site plan which is situated on a 3.6825 Acre (14,902.51 square metres) parcel of land on the corner of Centennial Road and Commerce Road; And that staff be directed to prepare application for capital funding in the amount of $5,000,000 from the Federation of Canadian Municipalities Green Municipal Fund Program to design and construct the Fire Station to Net Zero standards. And that Council direct staff to include additional funding in the projected amount of $5,000,000 (rounded) in the 2023-24 capital budgets to cover cost of the Fire Station Project.

That report INS-2022-031, Water Meter Replacement and Advanced Metering Infrastructure System, be received; And that Council approve the additional funds of $2,000,000, 50% from the OCIF provincial grant and 50% from the Water Reserve Fund, towards the Water Meter Replacement and Advance Metering Infrastructure System project.

That report INS-2022-041 regarding a Joint Municipal Water Management Model Agreement, be received: And that Council pass a By-law to authorize the Mayor and Clerk to execute a Joint Municipal Water Management Agreement with the Corporation of the Township of Amaranth, the Corporation of the Township of East Garafraxa and the Corporation of the Town of Mono, as substantially in the form as attached to this report.

That report INS-2022-043 , Additional Funds for Broadway Bricks , be received; And that Council authorize the transfer of $ 800,000 .00 from the General Capital Reserve Fund to the Broad way Brick Replacement Project.

That report INS-2022-044, 144 Broadway, Orangeville Public Library, Heritage Permit Recommendation (HR-2022-04), be received, And that the Heritage Permit File No. HR-2022-04, be approved in general accordance with the proposed work as illustrated in Attachment No. 2 to reports INS-2022-044.

That report INS-2022-045 , Decision Recommendation for Housekeeping Amendments to Zoning By-law No. 22-90, as amended , be received; And that Council pass a By-law to amend Zoning By-law No. 22-90, as amended .

That report CPS-IT-2022-020 an update on the Town’s Digital Transformation and Smart Community initiatives, be received.

That report CPS-2022-033, Multi-Year Accessibility Plan, be received; And that Council approve the 2022-2025 County of Dufferin Multi-Year Accessibility Plan with the incorporation of the Town of Orangeville’s accessibility goals and objectives as outlined in Report CPS-2022-033 .

T hat report CPS-2022-046, Towing Services and Vehicle Storage Yard Facility By- law, be received; And that a public meeting be held on July 13 , 2022, to receive feedback and comments on the proposed Towing Services and Vehicle Storage Yard Facility By-law; And that staff report back to Council on August 8, 2022, on the c omments and feedback received.

That report CPS-2022-047, dated June 13, 2022, Global Inflation Municipal Impact, be received.

That report CAO-2022-007, OPP Transition Cos ts Update , be received.

That the following correspondence be received: Orangeville Hydro, Shareholder Dividend Notice, 2022 Township of East Garafraxa, Notice of Public Meeting, File OPA 9

minutes of the following meetings be received: 2022-06-01 Committee of Adjustment Minutes 2022-05-06 Joint Accessibility Advisory Committee 2022-05-20 Joint Accessibility Advisory Comittee 2022-03-15 Orangeville Police Services Board Minutes

That the by-laws listed below be read three times and finally passed: A By-law to amend Zoning By-law No. 22-90, as amended (Town of Orangeville Town-wide Zoning By-law Amendments) A by-law to amend By-law 021-2019 to confirm appointments to various Boards and Committees A by-law to confirm the proceedings of the Council of The Corporation of the Town of Orangeville at its regular Council Meeting held on June 13, 2022

That the meeting be adjourned at 10:39 p.m.