1. CALL TO ORDER 6:00 P.M. 2. PRAYER 3. APPROVAL OF SUPPLEMENTARY AGENDA 4. DISCLOSURES OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF 5. RECOGNITION
6. DELEGATIONS a) Tammy Bock -T repanier —R ooftop Solar on farm building. b) Dan Barrette — Rooftop Solar on farm building FIT applications — Hay Solar 7. PUBLIC PRESENTATIONS — AGENDA ITEMS
9. ANNOUNCEMENTS BY THE MAYOR 10. COMPLETION OF UNFINISHED BUSINESS FROM PREVIOUS MEETINGS
COMMUNITY AND DEVELOPMENT SERVICES a) Planning Services Report — Phase 4A River Ridge Subdivision (37 T- -97 010) Aspen Ridge Crescent — 1156756 Ontario Limited b) Planning Services Repori! m Essex Region Source Protect on committee
ENGINEERING AND INFRASTRUCTURE SERVICES a) Conveyance of Part of 929 County Road 22 to County of Essex in Support of County (Road 22 improvements. b) Tender Award - Belle river / Maidstone inflow and infiltration. (Phase 4)
14. CHIEF ADMINISTRATIVE OFFICER Report from administration re: a) Integram request for parking exemption along Advance Blvd b) Amendment to Procedural By-law -Delegations 15. REPORTS FROM COUNCIL IN CLOSED SESSION 16. REPORTS FROM COUNTY COUNCIL REPRESENTATIVES
NOTICE OF MOTION a Councillor McKinley brought forward a Notice of Motion at June 26, 2012 regular Council meeting to be placed on the July 17, 2012 agenda as follows
NON - AGENDA BUSINESS Matters of a minor and urgent nature that require a. Council decision may be brought forward by a member of Council under Non - Agenda Business.
20. READING OF BY-LAWS That By-law 75-2012, 76-2012, 77-2012 and 78-2012 be read a first, second and third time and finally adopted this 17th day of July, 2012. a) 75-2012, being a By-law to amend By-law No.2-2012, Zoning By-law for the Town of Lakeshore (ZBA-10-2012) b) 75-2012, being a By-law to confirm the proceeding of Council for July 17, 2012 c) 77-2012, being a By-law to provide for the bridges over the 2nd Concession Road Drain East of Trembley Creek. d) 78-2012, being a By-law to authorize the Execution of an Agreement of Purchase and Sale between the County of Essex and the Corporation of the Town of Lakeshore, 21. RESOLUTION RE: COUNCIL IN CLOSED SESSION AND ADJOURNMENT
Jul 17, 2012 Town Council
1. CALL TO ORDER 6:00 P.M. 2. PRAYER 3. APPROVAL OF SUPPLEMENTARY AGENDA 4. DISCLOSURES OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF 5. RECOGNITION
6. DELEGATIONS a) Tammy Bock -T repanier —R ooftop Solar on farm building. b) Dan Barrette — Rooftop Solar on farm building FIT applications — Hay Solar 7. PUBLIC PRESENTATIONS — AGENDA ITEMS
9. ANNOUNCEMENTS BY THE MAYOR 10. COMPLETION OF UNFINISHED BUSINESS FROM PREVIOUS MEETINGS
COMMUNITY AND DEVELOPMENT SERVICES a) Planning Services Report — Phase 4A River Ridge Subdivision (37 T- -97 010) Aspen Ridge Crescent — 1156756 Ontario Limited b) Planning Services Repori! m Essex Region Source Protect on committee
ENGINEERING AND INFRASTRUCTURE SERVICES a) Conveyance of Part of 929 County Road 22 to County of Essex in Support of County (Road 22 improvements. b) Tender Award - Belle river / Maidstone inflow and infiltration. (Phase 4)
14. CHIEF ADMINISTRATIVE OFFICER Report from administration re: a) Integram request for parking exemption along Advance Blvd b) Amendment to Procedural By-law -Delegations 15. REPORTS FROM COUNCIL IN CLOSED SESSION 16. REPORTS FROM COUNTY COUNCIL REPRESENTATIVES
NOTICE OF MOTION a Councillor McKinley brought forward a Notice of Motion at June 26, 2012 regular Council meeting to be placed on the July 17, 2012 agenda as follows
NON - AGENDA BUSINESS Matters of a minor and urgent nature that require a. Council decision may be brought forward by a member of Council under Non - Agenda Business.
20. READING OF BY-LAWS That By-law 75-2012, 76-2012, 77-2012 and 78-2012 be read a first, second and third time and finally adopted this 17th day of July, 2012. a) 75-2012, being a By-law to amend By-law No.2-2012, Zoning By-law for the Town of Lakeshore (ZBA-10-2012) b) 75-2012, being a By-law to confirm the proceeding of Council for July 17, 2012 c) 77-2012, being a By-law to provide for the bridges over the 2nd Concession Road Drain East of Trembley Creek. d) 78-2012, being a By-law to authorize the Execution of an Agreement of Purchase and Sale between the County of Essex and the Corporation of the Town of Lakeshore, 21. RESOLUTION RE: COUNCIL IN CLOSED SESSION AND ADJOURNMENT