Regular Council in Committee

THAT:Report No. CDS-09-09 regarding amendments to the existing and newly adopted Official Plan regarding complete applications be received for information purposes, and further THAT:A report on the Official Plan Amendments be presented to a future Council-in- Committee Meeting with the recommendations subsequent to the Public Meeting. (

THAT:Report No. CDS-10-09 regarding a private/public partnership opportunity for the development of Bay Beach be received for information purposes, and further THAT:Council move into closed session prior to adjournment regarding a proposed or pending acquisition or disposition of land by the municipality concerning the public/private partnership of Bay Beach in order to receive a confidential overview of the concepts submitted by the proponents pursuant to the Expressions of Interest received for the development of Bay Beach. (

THAT:All those in favour of Councillor Noyes Motion to appeal the decision of the Chair. (

THAT:Council hereby accepts Report No. CDS-11-09 for informational purposes only. (

THAT:Council hereby accepts Report No. CDS-12-09 for information purposes, and further THAT:Council hereby supports the Fire Department's efforts in enforcing the Zero Tolerance Smoke Alarm Policy, as directed by the Ontario Fire Marshall. (

THAT:Pursuant to Section 16.9 of Procedural By-law No. 145-06, as amended, consent is hereby granted to consider a Corporate Services matter at this meeting due to extraordinary circumstances. (

THAT:The North Crescent Park Sanitary Sewer Replacement Project at a cost of $1.2 million be included in the 2009 Capital Budget with $500,000 financing from Federal Gas Tax and $700,000 from the Sanitary Sewer Refurbishing Reserve, and further THAT:The North Crescent Park Watermain Replacement Project at a cost of $800,000 be included in the 2009 Capital Budget with debenture financing, and further THAT:The total 2009 Capital Budget as per Report No. CBC-03-09 be amended to $14,526,285 to include the above additional projects. (

THAT:Report No. CBC-08-09, as amended, dated February 11, 2009 respecting the 2009 Consolidated Operating Budget be reconsidered. (

THAT: Council-in-Committee does now go into closed session at 6:50 p.m. to discuss the following: (i) Property Matter (Section 239(c) of the Municipal Act, 2001 - Proposed or pending acquisition or disposition of land by the municipality) Re: Overview of Expressions of Interest Proposals for Development of Bay Beach/Crystal Beach (

THAT:Council-in-Committee does now rise from Closed Session and reconvene into Open Session at 8:35 p.m. and publicly report as follows: THAT:Staff be directed to invite the preferred proponent Molinaro Group to a Closed Session Meeting of Council to be held on April 6, 2009 in order to present the details of their Expression of Interest for a public/private partnership for the development of Bay Beach/Crystal Beach. (

THAT:Council-in-Committee does now hereby adjourn at 8:37 p.m. (