Council

That the contents of the agenda for February 8, 2023, be approved as printed.

That the presentation regarding the RVH Update be received.

1. That the Consent List for February 8, 2023, and the Recommendations contained therein be adopted as Resolutions of Council, except that Items C.1, C.3, C.5, C.6 and E.1 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.

That Item C.1 be tabled for Council to consider a motion for reconsideration.

That Council waive the notice requirements of the Procedural By-law to reconsider the following motion adopted on January 27, 2023, at the Special Council Budget Meeting: Council Minutes February 8, 2023 1. That the Full Time Community Library, EDI be moved to the 2024 Operating Budget; and 2. That the Senior Services Librarian not be included in the 2023/2024 Operating Budget.

1. That the Full Time Community Library, EDI be moved to the 2024 Operating Budget; and 2. That the Seniors Services Library be included in the last quarter of the2024 Operating Budget.

That Council resume consideration of Item C.1.

1. That Staff Report DSR-018-23 regarding 2023 and 2024 Final Operating and Capital Budgets dated February 8, 2023, be received; and 2. That the 2023 Operating Budget, with a tax levy requirement of $44,637,557, and 2024 Operating Budget, Council Minutes February 8, 2023 with a tax levy requirement of $49,149,361* as per Table 1 be approved; and 3. That the 2023 Capital Budget of $67,943,544 and the 2024 Capital Budget of $52,983,015 be approved. Mayor L. Dollin requested a recorded vote: In Favour: Mayor L. Dollin Deputy Mayor K. Fowler Councillor K. Eisses Councillor G. Constantine Councillor J. Richardson Councillor A. Water Councillor L. Zanella Councillor R. Saunders Councillor F. Drodge

1. That Staff Report DSR-013-23 regarding Bill 23, More Homes Built Fast Act, 2022 dated February 8, 2023, be received; and 2. That Staff be directed to undertake a review of the planning approvals process and the Town's "Pre-Consultation and Complete Application Submission Requirements", and report back to Council in Q2 2023.

Council Minutes February 8, 2023 1. That Staff Report DSR-015-23 regarding the Appointment of Members to the Committee of Adjustment dated February 8, 2023, be received; and 2. That By-law 010-23, being a by-law to delegate the authority of Council to give consent under the Planning Act, R.S.O. 1990, c. P.13, as amended; constitute and appoint a Committee of Adjustment; set conditions for such delegation; prescribe a tariff of fees for applications; provide for remuneration to Committee members; prescribe procedures for governing the calling, place and proceedings of Committee hearings; and, repeal By-law No. 007-19, be adopted.

1. That Staff Report DSR-019-23 regarding InnServices 2023 Water and Wastewater Rate Approval dated February 8, 2023, be received; and 2. That a rate increase of 5% for water & wastewater fixed rates and a 5% increase for water & wastewater volumetric rates effective April 1, 2023, be approved; and 3. That By-law 012-23 being a by-law to approve the rates for water and wastewater services provided by InnServices Utilities Inc., to customers in the Town of Innisfil and others, and the mechanism to prescribe rates, effective April 1, 2023, and to repeal By-law 012-22, be adopted.

1. That the Additional Information Memorandum regarding Friday Harbour "Seasons" Resort Retirement Home Pat Lot Control Exemption By-law, dated February 8, 2023, be received; and 2. That By-law 011-23, be deferred for six months. MOTION

1. That the Additional Information Memorandum regarding Friday Harbour "Seasons" Resort Retirement Home Pat Lot Control Exemption By-law, dated February 8, 2023, be received; and 2. That By-law 011-23, being a by-law to exempt Block 1, Registered Plan 51M-997 in the Town of Innisfil, County of Simcoe from Part Lot Control imposed by Subsection 50(5) of the Planning Act, R.S.O. 1990, c.P.13., be adopted.

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 February 8, 2023, be adopted as Resolutions of Council.

That By-law No. 008-23, being the Confirming By-law of the Council Meeting held on February 8, 2023, be adopted.

That Council adjourn at 8:41 p.m.