Items 1 - 3

1. CALL TO ORDER 6: 00 P. M. Mayor) 2. PRAYER Clerk) 3. APPROVAL OF SUPPLEMENTARY AGENDA

Item 4

DISCLOSURES OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF

Item 6A

Planning Service Report — Zoning By -law Amendment ( ZBA -5 -2013) — Tom and Linda Strong — 1936 Lakeshore Road 123

Item 6B

Planning Service Report - Zoning By -law Amendment ( ZBA -7 -2013) - Desaulniers Farms Ltd. - 0 Rochester Townline Road, 0 East Ruscom River Road, and 570 East Ruscom River Road.

Item 6C (Part 1 of 2)

Planning Service Report - Zoning By -law Amendment ( ZBA -19 -2013) ( ZBA -20- 2013) — Admiral' s Cove

Item 6C (Part 2 of 2)

Planning Service Report - Zoning By -law Amendment ( ZBA -19 -2013) ( ZBA -20- 2013) — Admiral' s Cove

Item 7

PUBLIC PRESENTATIONS - AGENDA ITEMS

Consent Agenda

Consent Items A - K

Item 11

COMMUNITY AND DEVELOPMENT SERVICES Planning Services Report - Site Plan Control ( SPC -8 -2013) — Schukra of North America — 360 Silver Creek Industrial Drive

Items 12 & 13

12. ENGINEERING AND INFRASTRUCTURE SERVICES Knapp Road and Lindsay Sideroad Land Acquisition 13. FINANCE AND PERFORMANCE SERVICES a) Millen Centre Financing

Item 14

CHIEF ADMINISTRATIVE OFFICER a) Frank Cowan — Resolution Re: Crisis in Future of Municipal Insurance

Item 17

NOTICE OF MOTION

Items 18 & 19

18. Question Period Members shall be governed by the following rules: a) Each member shall be limited to 3 minutes b) Questions shall be of general municipal concern, which may require a report from administration and do not require public consultation C) Matters raised in question period shall not be debated d) A motion of council is required for all administrative reports to Council e) Administration will track council questions on the council tracking report f) The chair may not allow a question in question period that should more properly be addressed to administration during regular business hours. 19. NON - AGENDA BUSINESS

Item 20

READING OF BY-LAWS A - O