1. Call to Order 2. Prayer 3. Approval of Supplementary Agenda 4. DISCLOSURES OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF 5. Recognition
DELEGATIONS a) Puce Road Action Committee — Gary Peck It is recommended that. 1) Council forward the resident's request for compensation to the Essex Windsor Solid Waste Authority. 2) Council request the Essex Windsor Solid Waste Authority allow Lakeshore input into the dispensation of the Resident's Compensation fund.
PUBLIC PRESENTATIONS - AGENDA ITEMS Public presentations will be allowed by individuals who want to address Council on any matters listed on the agenda. A maximum of four minutes shall be allocated for each public presentation. Any person wishing to make a public presentation shall make application to the Clerk by 4:30 p.m. on the Monday preceding the Council meeting. A written brief is encouraged and will be copied for Council.
PUBLIC PRESENTATIONS - AGENDA ITEMS Public presentations will be allowed by individuals who want to address Council on any matters listed on the agenda. A maximum of four minutes shall be allocated for each public presentation. Any person wishing to make a public presentation shall make application to the Clerk by 4:30 p.m. on the Monday preceding the Council meeting. A written brief is encouraged and will be copied for Council.
Forest Hills Estates - Development Agreement (Dev -2 -2012) It is recommended that. 1. The Mayor and Clerk be authorized, by by -law (# 103 -2012) to execute a Development Agreement with Cooper Estates Limited for those lots designated as Parts 1, 2, 3 and 4 on Reference Plan 12R- 25201.
FIT endorsement — Certified Solar and Sentinel Solar It is recommended that. 1. Council endorse the installation of solar panels in the Town of Lakeshore under Ontario Green Energy Act ( GEA) and the Ontario Power Authority's ( OPA) Feed -in Tariff (FIT) programversion 2. 0, at the following locations: a. Paul Lantin, 2804 County Road 46 b. Wilson Truck Trailer Repair, 20400 County Road 42 2. Council support without reservation the construction and operation of the projects. This resolution's sole purpose is to enable the participants in the FIT Program to receive priority points under the FIT Program and may not be used for the purpose of any other form of municipal approval in relation to the Application or Projects or any other purpose. 3. This resolution shall expire twelve ( 12) months after its adoption by Council.
ENGINEERING AND INFRASTRUCTURE SERVICES Report from administration re: a) All -Way Stop Policy It is recommended that. 1. Council adopt the attached All -Way Stop Policy.
FINANCE AND PERFORMANCE SERVICES Report from administration re: a) Wheatley Road / Middle Line Waterline It is recommended that. 1. Council approve By -law 108 -2012 regarding the financing of the Wheatley Road /Middle Line Waterline installed by The Public Utilities Commission of Chatham -Kent (PUC).
14. CHIEF ADMINISTRATIVE OFFICER Report from administration re: a) Consent and Assumption agreement — Pointe -aux- Roches Wind It is recommended that 1. That Council give three readings to by -law 104 -2012 to authorize the Mayor and Clerk to execute a consent and assumption agreement between the Corporation of the Town of Lakeshore, Pointe -aux- Roches Wind Inc. and Pointe -aux- Roches Wind LP. 15. REPORTS FROM COUNCIL IN CLOSED SESSION 16. REPORTS FROM COUNTY COUNCIL REPRESENTATIVES 17. NOTICE OF MOTION 18. QUESTION PERIOD 19. 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.
READING OF BYLAWS That By-law 82-2012, 98-2012, 103-2012, 104-2012, 107-2012 and 108-2012 be read a first, second and third time and finally adopted this 23rd day of October, 2012. a) By-law 82-2012, being a By- law to amend By-law No. 2- 2012, Zoning By-law for the Town of Lakeshore (ZBA- 1 5- 2012) b) By-law 98-2012, being a by-law to establish, dedicate and name certain lands in the Town of Lakeshore as a public highway, more particularly described in schedule "A" attached ( Regency Crescent) c) By- law 103-2012, being a By-law to authorize the execution of a Development Agreement pertaining to the Forest Hills Estates d) By-law 104-2012, being a By-law to authorize the execution of Consent and Assumption Agreement between Pointe-aux-Roches Wind Inc. and Pointe-aux-Roches Wind LP and the Corporation of the Town of Lakeshore e) By-law 107-2012, being a By- law to confirm the proceedings of the Council of the Town of Lakeshore f)By-law 108-2012, being a By-law to assess the capital cost of the construction of a waterline on County Road # 46 (Wheatley Road Waterline Extension) 21. Adjournment
Oct 23, 2012 Town Council Archives
1. Call to Order 2. Prayer 3. Approval of Supplementary Agenda 4. DISCLOSURES OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF 5. Recognition
DELEGATIONS a) Puce Road Action Committee — Gary Peck It is recommended that. 1) Council forward the resident's request for compensation to the Essex Windsor Solid Waste Authority. 2) Council request the Essex Windsor Solid Waste Authority allow Lakeshore input into the dispensation of the Resident's Compensation fund.
PUBLIC PRESENTATIONS - AGENDA ITEMS Public presentations will be allowed by individuals who want to address Council on any matters listed on the agenda. A maximum of four minutes shall be allocated for each public presentation. Any person wishing to make a public presentation shall make application to the Clerk by 4:30 p.m. on the Monday preceding the Council meeting. A written brief is encouraged and will be copied for Council.
PUBLIC PRESENTATIONS - AGENDA ITEMS Public presentations will be allowed by individuals who want to address Council on any matters listed on the agenda. A maximum of four minutes shall be allocated for each public presentation. Any person wishing to make a public presentation shall make application to the Clerk by 4:30 p.m. on the Monday preceding the Council meeting. A written brief is encouraged and will be copied for Council.
Forest Hills Estates - Development Agreement (Dev -2 -2012) It is recommended that. 1. The Mayor and Clerk be authorized, by by -law (# 103 -2012) to execute a Development Agreement with Cooper Estates Limited for those lots designated as Parts 1, 2, 3 and 4 on Reference Plan 12R- 25201.
FIT endorsement — Certified Solar and Sentinel Solar It is recommended that. 1. Council endorse the installation of solar panels in the Town of Lakeshore under Ontario Green Energy Act ( GEA) and the Ontario Power Authority's ( OPA) Feed -in Tariff (FIT) programversion 2. 0, at the following locations: a. Paul Lantin, 2804 County Road 46 b. Wilson Truck Trailer Repair, 20400 County Road 42 2. Council support without reservation the construction and operation of the projects. This resolution's sole purpose is to enable the participants in the FIT Program to receive priority points under the FIT Program and may not be used for the purpose of any other form of municipal approval in relation to the Application or Projects or any other purpose. 3. This resolution shall expire twelve ( 12) months after its adoption by Council.
ENGINEERING AND INFRASTRUCTURE SERVICES Report from administration re: a) All -Way Stop Policy It is recommended that. 1. Council adopt the attached All -Way Stop Policy.
FINANCE AND PERFORMANCE SERVICES Report from administration re: a) Wheatley Road / Middle Line Waterline It is recommended that. 1. Council approve By -law 108 -2012 regarding the financing of the Wheatley Road /Middle Line Waterline installed by The Public Utilities Commission of Chatham -Kent (PUC).
14. CHIEF ADMINISTRATIVE OFFICER Report from administration re: a) Consent and Assumption agreement — Pointe -aux- Roches Wind It is recommended that 1. That Council give three readings to by -law 104 -2012 to authorize the Mayor and Clerk to execute a consent and assumption agreement between the Corporation of the Town of Lakeshore, Pointe -aux- Roches Wind Inc. and Pointe -aux- Roches Wind LP. 15. REPORTS FROM COUNCIL IN CLOSED SESSION 16. REPORTS FROM COUNTY COUNCIL REPRESENTATIVES 17. NOTICE OF MOTION 18. QUESTION PERIOD 19. 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.
READING OF BYLAWS That By-law 82-2012, 98-2012, 103-2012, 104-2012, 107-2012 and 108-2012 be read a first, second and third time and finally adopted this 23rd day of October, 2012. a) By-law 82-2012, being a By- law to amend By-law No. 2- 2012, Zoning By-law for the Town of Lakeshore (ZBA- 1 5- 2012) b) By-law 98-2012, being a by-law to establish, dedicate and name certain lands in the Town of Lakeshore as a public highway, more particularly described in schedule "A" attached ( Regency Crescent) c) By- law 103-2012, being a By-law to authorize the execution of a Development Agreement pertaining to the Forest Hills Estates d) By-law 104-2012, being a By-law to authorize the execution of Consent and Assumption Agreement between Pointe-aux-Roches Wind Inc. and Pointe-aux-Roches Wind LP and the Corporation of the Town of Lakeshore e) By-law 107-2012, being a By- law to confirm the proceedings of the Council of the Town of Lakeshore f)By-law 108-2012, being a By-law to assess the capital cost of the construction of a waterline on County Road # 46 (Wheatley Road Waterline Extension) 21. Adjournment