Virtual Council

That the contents of the agenda for February 28, 2024, be approved as printed, with the following additions (in bold) and the reordering of the Delegations: • Item 6.1 – Myrlene Boken, re: Facilities Master Plan (addition) • Item 6.2 – Jason Tizzard, re: Facilities Master Plan (addition) • Item 6.3 – Facilities Master Plan (Town Staff) • Item 6.4 – John Stillich, re: Orbit Secondary Plan (addition) • Item 6.5 – Orbit Secondary Plan (Consultant); and That Item 5.1 – Presentation by Donna Wice, Innisfil Historical Society, regarding Projects and Updates be removed from the agenda.

That the delegation regarding Item C.1 - Staff Report DSR-024-24 regarding Facilities Master Plan & Space Analysis, be received.

That the delegation regarding the Facilities Master Plan, be received.

That Staff Report DSR-024-24 regarding Facilities Master Plan & Space Analysis dated February 28, 2024, be deferred to the March 27, 2024, Council meeting to provide additional time for public input.

Council Minutes February 28, 2024 That the delegation regarding Item C.2 - Staff Report DSR-028-24 - RDS358 Orbit Secondary Plan, be received.

That the delegation regarding the Orbit Secondary Plan RDS358, be received.

That any Council member attending a conference, training, or educational opportunity during 2024 be authorized per diem payments that is within the budget approved for Council member allowance, as per the Business Expense Policy for Council & Appointed Members.

Council Minutes February 28, 2024 1. That the Consent List for February 28, 2024, and the Recommendations contained therein be adopted as Resolutions of Council, except that Items C.2 and C.3 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 Staff Report DSR-028-24 regarding the Orbit Secondary Plan Official Plan Amendment be received; and 2. That By-law 018-24 to adopt Official Plan Amendment No. 12 to the Town’s Official Plan be approved; and 3. That the Orbit Secondary Plan be provided to the County of Simcoe for final approval. In Favour: Councillor F. Drodge Deputy Mayor K. Fowler Councillor L. Zanella Councillor G. Constantine Mayor L. Dollin Councillor R. Saunders Councillor K. Eisses Councillor A. Waters Councillor J. Richardson Council Minutes February 28, 2024 Against: Nil

1. That Staff Report DSR-029-24 regarding a District Energy System (DES) for the Orbit be received; and 2. That Council support Option 3 as outlined in Staff Report DSR-029-24; and 3. That Staff proceed accordingly to implement Council’s decision.

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

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 By-law No. 019-24 of The Corporation of the Town of Innisfil to confirm the proceedings of the Council Meeting held on February 28, 2024, be adopted.

That Council adjourn at 10:14 p.m.