Council

That the Innisfil Community Foundation Year in Review presentation be received.

That the Town of Innisfil and Town of Bradford West Gwillimbury (BWG) Fire Consolidation Assessment Final Report Presentation be received; and 1. That Staff Report DSR-009-22 regarding the Fire Consolidation Assessment for Innisfil Fire & Rescue Service and Bradford West Gwillimbury Fire & Emergency Service dated January 12, 2022, be received; and Council Minutes January 12, 2022 2. That Town of Innisfil and Town of Bradford West Gwillimbury Fire Consolidation Assessment Report, dated October 29, 2021 be received; and 3. That Council endorse the further exploration of the consolidation of the fire services in the Town of Innisfil and the Town of Bradford West Gwillimbury, with a particular focus on Option 3 and Option 4 as identified in the report prepared by Ernst & Young; and 4. That Staff review the outcomes of the County of Simcoe Regional Fire Services Review and consider any relevant findings or recommendations from that report. 5. That Staff be directed to report back to Council in Q2, 2022, with a recommendation on the optimal approach to consolidation and its implementation, taking into account considerations including operations, labour relations, governance, financial impact, and should also include a proposed timeline for any further steps towards consolidation of the two fire services; and 6. That all costs related to the further assessment be equally shared between the two municipalities, and be funded from existing Fire Service Operating Budget, and other sourc

That the delegation regarding Staff Report DSR-004-22 - County of Simcoe Municipal Comprehensive Review - Update No. 4 be received. Council Minutes January 12, 2022

1. That the Consent List for January 12, 2022 and the Recommendations contained therein be adopted as Resolutions of Council, except that Items B.1, C.1, C.4 and G.2 be referred to Committee of the Whole; and 2. That any items in the consent list for which conflict has been declared are deemed not to have been voted on or discussed by the individual making the declaration.

That Council resolve into the Committee of the Whole.

1. That the Summary Report 11-21 of the December 2, 2021 Innisfil Heritage Advisory Committee Meeting be received as information; and 2. That the Committee recommends that Council consider: a. That the following properties be added to the Town of Innisfil’s Municipal Heritage Register as a ‘Listed’ Property (non-designated) under Section 27(1.2) of the Ontario Heritage Act: o 2539 14th Line o 2647 Lockhart Road b. That Staff be directed to engage with the County of Simcoe to hold a Public Information Session (in-person or virtual as deemed appropriate) for residents and properties impacted by the Yonge Street Widening Project; and c. That Staff be directed to explore opportunities with the County to inform impacted residents, Council and other Town Committees on the progress of the project on a timely basis.

Council Minutes January 12, 2022 1. That Staff Report DSR-001-22 regarding 2022 Town Operating Budget Revisions dated January 12, 2022 be received; and 2. That the 2022 Operating Budget with a revised total tax levy requirement of $39,723,794as per Table 2 and an estimated blended impact of $72.16 or 1.62% increase to the average residential property tax bill be approved. 3. That the 2022 Operating Budget be revised to include $768,280 in Change Requests, with an estimated blended impact of $38.58 or 0.87% increase to the average residential property tax bill be approved. Recorded vote requested by Councillor R. Nicol In Favour: Councillor A. Waters Deputy Mayor D. Davidson Councillor B. Van Berkel Councillor C. Payne Councillor D. Orsatti Against: Councillor K. Eisses Councillor K. Fowler Mayor L. Dollin Councillor R. Nicol

That the Council meeting be extended from 10:00 p.m. to 10:30 p.m.

1. That Staff Report DSR-004-22 regarding County of Simcoe Municipal Comprehensive Review – Update No. 4, dated January 12, 2022, be received; and 2. That the Additional Information Memorandum regarding County of Simcoe Municipal Comprehensive Review – Update No. 4, dated January 12, 2022, be received; and 3. That Staff be directed to provide comments to the County of Simcoe on the on-going Municipal Comprehensive Review, including recommended refinements to the Province’s Natural Heritage System (NHS) as summarized in the updated report by Burnside (Attachment 1 to the Additional Information Memorandum) and the Agricultural System as summarized in the report by AgPlanLimited (Attachment 1 to Staff Report DSR- 004-22).

That the Council meeting be extended from 10:30 p.m. to 11:00 p.m.

1. That the Innisfil Public Library Board meeting minutes dated November 15, 2021 be received as information; and 2. That the minutes of the Innisfil Public Library Board meeting be amended to show that Councillor D. Orsatti was in attendance on November 15, 2021. Council Minutes January 12, 2022

That Committee rise and return back into the formal Council Session to receive a report on the proceedings of the Committee of the Whole.

That the Recommendations of the Committee of the Whole for the meeting of January 12, 2022 be adopted as Resolutions of Council.

That By-law No. 004-22, being the Confirming By-law of the Council Meeting held on January 12, 2022, be adopted.

That Council adjourn at 10:36 p.m.