Council

That the contents of the agenda for December 13, 2023, be approved as printed.

Council Minutes December 13, 2023 That the presentation of the South Simcoe Police Services Board 2024 Budget, be received.

That the delegation regarding Use of Firearms near the Lakeshore, be received.

1. That the Consent List for December 13, 2023, and the Recommendations contained therein be adopted as Resolutions of Council, except that Items C.1, C.2, C.3, C.5, C.6 and C.7 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.

Council Minutes December 13, 2023 1. That Staff Report DSR-170-23 regarding 2024 Operating and Capital Budget Update, be received; and 2. That the 2024 Operating Budget with a revised total tax levy requirement of $63,349,731 as per Table 8, and an estimated blended impact of $237.62 or 4.95% increase to the average residential property tax bill as per Table 7 be recommended to the Mayor for consideration in the proposed budget; and 3. That Council endorse a portion of the 2024 capital budget today in the amount of $5,881,550 for FLT225-Replacement Fire Pumper 1, FLT295-Replacement of Fire Aerial Truck and FLT382-Replacement Fire Pumper 3, and that Council resolves to shorten the 30-day amendment period to end December 13, 2023, for these three capital projects; and 4. That Council gives the CAO and Treasurer authority to approve an additional 5% in funds for FLT255, FLT295 and FLT382 should the final award be over budget; and 5. That the remainder of the 2024 Capital Budget, in the amount of $51,513,015 per Table 6 be recommended to the Mayor for consideration in the proposed budget, resulting in a total 2024 Capital Budget of $57,394,565 as amended in Table 5. Mayor L. Dollin requested a

1. That Staff Report DSR-172-23 regarding the proposed Economic Development Strategic Plan dated December 13, 2023, be received; and Council Minutes December 13, 2023 2. That Council approve the Economic Development Strategic Plan and direct Staff to proceed with the phased implementation as recommended and outlined within Staff Report DSR-172-23.

1. That Staff Report DSR-166-23 regarding Allocation of Ontario Community Infrastructure Funding (OCIF), be received; and 2. That OCIF funding continue to be allocated to Town owned assets; and 3. That the InnServices Board of Directors be advised.

1. That Staff Report DSR-168-23 regarding Refreshment Trailers dated December 13, 2023, be received; and 2. That Staff be directed to proceed with updates in Zoning By- law 080-13 and Refreshment Trailers By-law 090-18 as necessary to implement the recommendations outlined in Staff Report DSR-168-23 and to eliminate increase the current maximum limit from ten (10) to twenty-five (25) refreshment trailer vendors; and 3. That refreshment trailers not be permitted within 30 meters of any restaurants, on an adjacent property; and 4. That Staff consider the hours of operation for potential amendments when Staff report back to Council.

1. That Staff Report DSR-169-23 regarding 1335 Killarney Beach Road Official Plan Amendment (D09-2022-003) and Zoning By-law Amendment (D14-2022-019) Application be received; and Council Minutes December 13, 2023 2. That By-law 114-23 to adopt Official Plan Amendment No. 11 to the Town’s Official Plan be approved; and 3. That By-law 115-23 to amend Zoning By-law No. 080-13, by rezoning the subject lands legally described as Part Lot 22, Concession 3, Block 139, Registered Plan 51M-1240, in the Town of Innisfil, to the Residential Townhouse Exception Hold (RT-32(H)) Zone, be approved. Councillor F. Drodge requested a

1. That Staff Report DSR-141-23 regarding 2679 Leonard Street Class 1 Variations to the Community Planning Permit System (CPPS) ‘Our Shore’ By-law 062-17 dated December 13, 2023, be received; and 2. That Council authorize Staff to issue a Class 1 Permit with respect to the CPPS ‘Our Shore’ By-law 062-17 for 2679 Leonard Street for an increase to the maximum total lot coverage, an increase to the maximum height of the proposed dwelling and to allow the discretionary use of the proposed on- land boathouse; and 3. That the owner provides Community Benefits in accordance with Section 1.17 of the CPPS By-law 062-17.

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 December 13, 2023, be adopted as Resolutions of Council.

That By-law No. 112-23 of The Corporation of the Town of Innisfil to confirm the proceedings of the Council Meeting held on December 13, 2023, be adopted.

That Council adjourn at 9:45 p.m.