1. CALL TO ORDER 2. ROLL CALL 3. DECLARATIONS OF CONFLICT OF INTEREST
ADOPTION OF PREVIOUS MINUTES 4.1 September 26, 2016 - Regular.
INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS 6.1 October 4, 2016. Report from the Director of Clerks and PlanningServices 12 re: Authorize assignment / transfer of ownership of lot at 2 Ste. CamillusCrescent 6.2 October 4, 2016. Report from the Director of Infrastructure Services 15 re: funding agreement under the Ontario Community Infrastructure Fund- Formula-Based Component 6.3 October 5, 2016. Report from the Director of Infrastructure Services re: acquisition of property by the Municipality As this matter deals with the proposed acquisition of property by theMunicipality, it may be discussed in closed session under Section239.(2)(c) of the Municipal Act. 6.4 October 4, 2016. Report from the Director of Clerks and PlanningServices re: consider offer to purchase property owned by the Municipality As this matter deals with the disposition of property owned by theMunicipality, it may be discussed in closed session under Section239.(2)(c) of the Municipal Act. 6.5 Report on the status of Phase II of the Waterfront Development program re: legal advice concerning third party negotiations with respect towaterfront development As this matter involves advice that is subject to solicitor-client privilege, it may be discussed in closed session under Section 239.(2)(f) of theMunicipal Act.
PRESENTATION OF COMMITTEE REPORTS 7.1 October 4, 2016. Report from the By-law and Planning Committee 53 re: request for authorization to assign lease of space at the municipalairport for a private hangar 7.2 October 4, 2016. Report from the By-law and Planning Committee 65 re: RFP Outcome for the hiring of a consultant to perform the OfficialPlan Review and Zoning By-law Update 7.3 October 4, 2016. Report from the By-law and Planning Committee 69 re: schedule a Special meeting for consideration of draft By-law toregulate taxis and other vehicles for hire
CORRESPONDENCE 10.1 September 7, 2016. Letter from the Canadian Union of Postal Workers 72 re: request support to prevent further cuts at Canada Post
INTRODUCTION AND CONSIDERATION OF BY-LAWS 13.1 By-law No. 16-65 75 Being a by-law to authorize an agreement with the Minister ofAgriculture, Food and Rural Affairs with respect to the OntarioCommunity Infrastructure Fund - Formula-Based Component 13.2 By-law No. 16-66 111 Being a by-law to authorize the transfer of title to Lot 1, Plan 1M-582from Northern Steel Homes Inc. to Laker Developments Inc. 13.3 By-law No. 16-67 112 Being a by-law to authorize execution of an agreement for the purchaseof the property at 13A Timber Road This by-law should be considered following any closed sessiondiscussion of item 6.1 on the agenda, a matter dealing with theacquisition of property by the Municipality, under Section 239.(2)(c) ofthe Municipal Act.
COUNCIL REPORTS AND ANNOUNCEMENTS
CLOSED SESSION (if applicable)
13.3 By-law No. 16-67 112 Being a by-law to authorize execution of an agreement for the purchaseof the property at 13A Timber Road This by-law should be considered following any closed sessiondiscussion of item 6.1 on the agenda, a matter dealing with theacquisition of property by the Municipality, under Section 239.(2)(c) ofthe Municipal Act. 17. ADJOURNMENT
1. CALL TO ORDER 2. ROLL CALL 3. DECLARATIONS OF CONFLICT OF INTEREST
ADOPTION OF PREVIOUS MINUTES 4.1 September 26, 2016 - Regular.
INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS 6.1 October 4, 2016. Report from the Director of Clerks and PlanningServices 12 re: Authorize assignment / transfer of ownership of lot at 2 Ste. CamillusCrescent 6.2 October 4, 2016. Report from the Director of Infrastructure Services 15 re: funding agreement under the Ontario Community Infrastructure Fund- Formula-Based Component 6.3 October 5, 2016. Report from the Director of Infrastructure Services re: acquisition of property by the Municipality As this matter deals with the proposed acquisition of property by theMunicipality, it may be discussed in closed session under Section239.(2)(c) of the Municipal Act. 6.4 October 4, 2016. Report from the Director of Clerks and PlanningServices re: consider offer to purchase property owned by the Municipality As this matter deals with the disposition of property owned by theMunicipality, it may be discussed in closed session under Section239.(2)(c) of the Municipal Act. 6.5 Report on the status of Phase II of the Waterfront Development program re: legal advice concerning third party negotiations with respect towaterfront development As this matter involves advice that is subject to solicitor-client privilege, it may be discussed in closed session under Section 239.(2)(f) of theMunicipal Act.
PRESENTATION OF COMMITTEE REPORTS 7.1 October 4, 2016. Report from the By-law and Planning Committee 53 re: request for authorization to assign lease of space at the municipalairport for a private hangar 7.2 October 4, 2016. Report from the By-law and Planning Committee 65 re: RFP Outcome for the hiring of a consultant to perform the OfficialPlan Review and Zoning By-law Update 7.3 October 4, 2016. Report from the By-law and Planning Committee 69 re: schedule a Special meeting for consideration of draft By-law toregulate taxis and other vehicles for hire
CORRESPONDENCE 10.1 September 7, 2016. Letter from the Canadian Union of Postal Workers 72 re: request support to prevent further cuts at Canada Post
INTRODUCTION AND CONSIDERATION OF BY-LAWS 13.1 By-law No. 16-65 75 Being a by-law to authorize an agreement with the Minister ofAgriculture, Food and Rural Affairs with respect to the OntarioCommunity Infrastructure Fund - Formula-Based Component 13.2 By-law No. 16-66 111 Being a by-law to authorize the transfer of title to Lot 1, Plan 1M-582from Northern Steel Homes Inc. to Laker Developments Inc. 13.3 By-law No. 16-67 112 Being a by-law to authorize execution of an agreement for the purchaseof the property at 13A Timber Road This by-law should be considered following any closed sessiondiscussion of item 6.1 on the agenda, a matter dealing with theacquisition of property by the Municipality, under Section 239.(2)(c) ofthe Municipal Act.
COUNCIL REPORTS AND ANNOUNCEMENTS
CLOSED SESSION (if applicable)
13.3 By-law No. 16-67 112 Being a by-law to authorize execution of an agreement for the purchaseof the property at 13A Timber Road This by-law should be considered following any closed sessiondiscussion of item 6.1 on the agenda, a matter dealing with theacquisition of property by the Municipality, under Section 239.(2)(c) ofthe Municipal Act. 17. ADJOURNMENT