Regular Council

That Council move into closed session; And further that this portion of the meeting be closed to the public pursuant to Section 239 of the Municipal Act, 2001, as indicated; Subsection 2b) personal matters about an identifiable individual  Award of Merit

That this Closed Meeting of Council be adjourned at 5:20 p.m. and that Council now rise and report to Open Session.

That Council receive as information Confidential Staff Report CSR-2022-12 dated March 2, 2022 and the verbal presentation provided by the Mayor and Municipal Clerk; and That Council herein endorses the proposed recommendations contained in Confidential Staff Report CSR-2022-12 and authorizes Staff to proceed as directed.

That the contents of the Regular Council with Closed Session Agenda for March 2, 2022, be approved as amended (Addition of Item 23.5 By-law 2022-17 a By-law for the entering into a Transfer Payment Agreement with Her Majesty the Queen in right of Ontario as represented by the Minister of Municipal Affairs and Housing for Municipal Modernization Fund - Intake 3 - Process Review of Development Systems).

That Council resolve into the Committee of the Whole.

That Staff Report CSR-2022-10, 2022 Composite Fees & Charges By-law, dated March 2, 2022, be received; and That the 2022 Composite Fees & Charges By-law, Attachment 1 to Staff Report CSR-2022-10, be enacted, as amended.

That Staff Report CSR-2022-14, Parking System Considerations, dated March 2, 2022, be received; and That in accordance with the content of this Report CSR 2022-14 Council approve the following recommendations: That the Pay-by-Plate Parking Program be amended to reduce the number of zones to 4 Parking Zones and allowing movement between lots in Zone 1 and 2: “Zone 1” - Downtown Municipal Lots; “Zone 2” - On-Street Parking; “Zone 3” - Midland Harbour: “Zone 4” – Pete Peterson Boat Launch; and

That the recommendations of the Committee of the Whole for the meeting of March 2, 2022, be adopted as Resolutions of Council.

That the Town of Midland write a letter asking the Premier and Provincial Government to immediately repeal Bill 124 as a first step to ending the nursing and healthcare worker crisis and preventing a health system collapse.

That the following By-laws: By-law 2022-13 Agreement with The Corporation of the Town of Penetanguishene for the Maintenance of Boundary Roads and to Repeal By-law 2014-24. By-law 2022-14 Agreement with The Corporation of the Township of Tiny for the Maintenance of Boundary Roads and to Repeal By-law 2004-05. By-law 2022-15 Establish and Approve the Fees and Charges of the Town of Midland and to repeal By-law 2021-8, as amended. By-law 2022-16 Transfer Payment Agreement with Her Majesty the Queen in right of Ontario as represented by the Minister of Municipal Affairs and Housing for Municipal Modernization Fund – Intake 3 (Work Order and Preventative Maintenance Solution and Citizen Portal Implementation). By-law 2022-17 Transfer Payment Agreement with Her Majesty the Queen in right of Ontario as represented by the Minister of Municipal Affairs and Housing for Municipal Modernization Fund – Intake 3 (Process Review of Development Systems). be passed and enacted.

That By-law 2022-18 being a By-law to adopt the proceedings of the Regular Council Meeting with Closed Session held March 2, 2022, be passed and enacted.

That this Regular Meeting of Council with Closed Session adjourn at 8:15 pm.

That the Committee of the Whole rise and report