Council Meeting

That the November 6, 2024 Council agenda, with the following addendum item, be adopted; Item 11.1.d, Report No. DCAO-2024-0016 entitled 'Release of the 2025 Proposed Budget' listed on main agenda as Item 11.1.c

That the following recommendations be adopted; b. ROC Cafeteria Program 1. ROC Cafeteria Program.pdf 2. Agreement_2024-2025 Agreement - Dinas Cuzina.pdf Report No. CSD-2024-0017 RESOLUTION NO. C-2024-0334 That Council receive Report No. CSD​-2024-0017, prepared by the Community Services Department dated November 6, 2024, respecting the ROC cafeteria winter operations. That Council approve Community Services selection of Dina’s Cuzina to operate the ROC cafeteria for the 2024-2025 ROC winter operation. That Council authorizes the Director of Community Services to enter into an agreement between Dina’s Cuzina and the Town of Georgina to operate the ROC Cafeteria during the winter operation with option to renew annually up to a maximum of five years.

That Council receive Report No. LS-2024-0018 dated November 6 th , 2024 prepared by the Municipal Law Enforcement Division, Legislative Services respecting additional bylaws being added to the Administrative Monetary Penalty System. That Council approve the addition of twenty-one bylaws to the Administrative Monetary Penalty System.

1. That Council receive Report No. DCAO-2024-0016 prepared by the Financial Strategy and Planning Division, Office of the Deputy Chief Administrative Officer Department, dated November 6, 2024 respecting the Release of the 2025 Proposed Budget.

That the General Information items of November 6, 2024 be received.

That Council receive the staff briefing note providing an overview of changes to the 2024 Ontario Building Code.

That the following bylaw be adopted; 1. Bylaw 2024-0071 (REG-1) amending the Penalty Sections of several bylaws for the purpose of expanding the application of the Administrative Penalty System within the Town of Georgina 1. Bylaw Amendments for Administrative Monetary Penalty System.pdf

That Council convene into Closed Session at 10:35am

That Council reconvene into Open Session at 12:05pm and report on matters discussed in Closed Session

regard to Closed Session Item No. 17.1.a under Section 239(2)(c) of the Municipal Act being a proposed or pending acquisition or disposition of land by the municipality or local board regarding Sutton; That staff be directed to proceed accordingly.

That the following bylaw be adopted; 1. Bylaw Number 2024-0072 (COU-2) confirm proceedings of Council on November 6, 2024 1. Bylaw 2024-0072 (COU-2) Confirm proceedings of Council on November 6, 2024.pdf

That the meeting adjourn at 12:07pm

That the following recommendations be adopted; 4 b. ROC Cafeteria Program Report No. CSD-2024-0017 RESOLUTION NO. C-2024-0334 1. That Council receive Report No. CSD-2024-0017, prepared by the Community Services Department dated November 6, 2024, respecting the ROC cafeteria winter operations. 2. That Council approve Community Services selection of Dina’s Cuzina to operate the ROC cafeteria for the 2024- 2025 ROC winter operation. 3. That Council authorizes the Director of Community Services to enter into an agreement between Dina’s Cuzina and the Town of Georgina to operate the ROC Cafeteria during the winter operation with option to renew annually up to a maximum of five years.

1. That Council receive Report No. LS-2024-0018 dated November 6th, 2024 prepared by the Municipal Law Enforcement Division, Legislative Services respecting additional bylaws being added to the Administrative Monetary Penalty System. 5 2. That Council approve the addition of twenty-one bylaws to the Administrative Monetary Penalty System.

1. That Council receive Report No. DCAO-2024-0016 prepared by the Financial Strategy and Planning Division, Office of the Deputy 6 Chief Administrative Officer Department, dated November 6, 2024 respecting the Release of the 2025 Proposed Budget.

That the following bylaw be adopted; 1. Bylaw 2024-0071 (REG-1) amending the Penalty Sections of several bylaws for the purpose of expanding the application of the Administrative Penalty System within the Town of Georgina

That Council reconvene into Open Session at 12:05pm and report on matters discussed in Closed Session 8

In regard to Closed Session Item No. 17.1.a under Section 239(2)(c) of the Municipal Act being a proposed or pending acquisition or disposition of land by the municipality or local board regarding Sutton; 1. That staff be directed to proceed accordingly.

That the following bylaw be adopted; 1. Bylaw Number 2024-0072 (COU-2) confirm proceedings of Council on November 6, 2024