1. CALL TO ORDER 5:30 P.M. (Mayor) / That: 1. Council move into Closed Session at p.m. in accordance with section 239 (2) b) e) and f) of the Municipal Act to discuss litigation with respect to a legal claim filed against the municipality which includes information regarding identifiable individuals including municipal employees and to seek advice which is subject to Solicitor-Client privilege. / That: 1. Council move out of Closed Session at p. m. 2. PRAYER-6:00 PM (Clerk) 3. APPROVAL OF SUPPLEMENTARY AGENDA 4. DISCLOSURES OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF
DUE TO TECHNICAL DIFFICULTIES, THERE IS SOME VIDEO INTERFERENCE DURING THIS ITEM RECOGNITION Donations to the MURF Capital Campaign • CUPE • LAKESHORESTAFF
Planning Services Report - ZBA-9-2014 - Larry Miehls (1015 County Road 46) • Presentation by Administration/Planning Consultant • Public Input/Comments • Presentation by the Applicant • Council Discussion • Action by Council / It is recommended that: Council approve Zoning By-law Amendment Application ZBA-9-2014 (Bylaw #87-2014), to: 1) rezone a portion of the agricultural parcel, indicated as the "Retained Lands" on the Key Map, Figure 1, located at 1015 County Road 46, in the Town of Lakeshore, from "Agriculture (A) Zone to an Agriculture (A-82)" Zone, which shall prohibit a single detached dwelling and recognize the deficient lot area of 17.8 hectares (44 acres),
Planning Services Report - ZBA-8-2014 - Eugene Joseph Brousseau (10752 Richardson Sideroad) • Presentation by Administration/Planning Consultant • Public Input/Comments • Presentation by the Applicant • Council Discussion • Action by Council / It is recommended that: Council approve Zoning By-law Amendment Application ZBA-8-2014 (Bylaw # 88-2014), to: 1) rezone a portion of the agricultural parcel, indicated as the "Retained Lands" on the Key Map, Figure 1, located at 10753 Richardson Side Road, in the Town of Lakeshore, from "Agriculture (A) Zone to an Agriculture (A-1)"Zone, which shall prohibit a single detached dwelling.
Planning Services Report - SPC-17-2014 - Nellron Holdings Led. (477 Jutras Drive) - Kathryn Henzl, Rosati Group / It is recommended that: 1. Council receive site plan application SPC-17-2014 to permit the construction of a new 2,509 sq. m (27,011 sq. ft.) building addition and asphalt expansion on a 4.42 hectare (10.92 acre) portion of land, together with any necessary ancillary facilities, on the west side of Jutras Drive, south of Jutras Drive North, in the Community of Maidstone; 2. Council delegate approval authority for site plan application SPC-17-2014 to Mr. Steve Salmons, Director of Community and Development Services; and 3. The Mayor and Clerk be authorized, by by-law, to execute the Site Plan Agreement, once the application has been approved by the Director of Community and Development Services.
6. Planning Services Report - SPC-18-2014 - Papineau North Shore Farms Inc. -714 Comber Sideroad / It is recommended that: 1. Council deny the approval of Site Plan Application SPC-18-2014 to permit the construction of a three-storey senior citizens' complex totaling 10,658.76 sq.m (114,750 sq. ft.) of gross building area, together with any necessary ancillary facilities, on a 2.289 ha (6.656 ac.) site located at 714 Comber (6-7) Side Road, Part of Lot 7, Broken Front Concession, Part of Part 1, RP 12R-7406, in the Community of Stoney Point / Point-aux-Roches, in the Town of Lakeshore; and 2. That Council authorize Administration to initiate a Town Initiated re-zoning process to place an 'h' - Holding Symbol back on the subject lands, so that existing uses be permitted in the interim (i.e. those uses in the R1 Zone, with the exception of a retirement home), until the 'h' Holding Symbol is removed and conditions have be met (i.e. that a site plan agreement has been entered into with the Town and that adequate sewage disposal and the provision of other services has been accommodated in accordance with Section 7 of the Official Plan of the Town of Lakeshore). 7. 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.
CONSENT AGENDA All items listed on the Consent Agenda shall be the subject of two motions. One motion to adopt the minutes and one motion to receive items listed on the Consent Agenda. Any member may ask for any item(s) included in the consent Agenda to be separated from that motion, whereupon the Consent Agenda without the separated item(s) shall be put and the separated item(s) shall be considered immediately thereafter. a) Regular Council Meeting Minutes of June 24, 2014 / It is recommended that: Council approve Item 8a as listed on the Consent Agenda dated August 12„ 2014 b) Minutes of Lakeshore Municipal Heritage Committee - March 26, 2014 c) Town of Penetanguishene - Call for a Formation of Small and Rural School Alliance d) AMO Association of Municipalities Ontario - Cheque for Unused Federal Gas Tax Administration Funds e) Community and Development Services - Committee of Adjustment Meeting Minutes-June 18,2014 f) Community and Development Services - Building Activity Report - June 2014 i) Finance and Performance Services - Expenditure Report for June , 2014 j) Finance and Performance Services - Variance Report to June 30, 2014 k) Drainage Board Minutes of June 16, 2014 I) Municipality of Halton - Support of Resolution Re: Protection of Public Participation Act, 2014 (Bill 83) m) County of Essex - Re: Distribution of Unused Federal Gas Tax Administration Funds (AMO) n) Community and Development Services - Committee of Adjustment Minutes for July 23, 2014 o) Community and Development Services - Building Activity Report - July 2014 p) Canada Day Planning Committee Minutes of May 21, 2014 q) Community and Development Services - Fire Services Activity Report to Council r) Engineering and Infrastructure Services - Decision of the Tribunal for the Ruscom River Outlet NO. 3 / It is recommended that: Council receive Items 8b through 8r as listed on the Consent Agenda dated August 12, 2014.
Purchase of Residential Property / It is recommended that: 1. Council approve bylaw 71-2014 being a bylaw to approve the purchase of property at 187 Seventh Street for $120,000 plus up to $500 for legal fees.
Compliance Audit Committee / It is recommended that: 1. Council appoint John Deziel, Annette Drouillard, Tom Lanoue and Tim Mousseau to the Lakeshore Compliance Audit Committee and give three readings to by-law 74-2014 to confirm the appointment
Mr. Biggs Eatery and Sportsbar, Request for Encroachment / It is recommended that: 1. Council deny the request for an additional two foot encroachment adjacent to the existing non registered encroachment in front of Mr. Biggs Eatery and Sportsbar and 2. Council give three readings to by-law 94-2014 to authorize the Mayor and Clerk to execute an agreement to maintain the current encroachment in front of Mr. Biggs Eatery and Sportsbar located at 405 Notre Dame Street, Belle River.
Tender Award - First Street Gravity Overflow / It is recommended that: 1. Council reject all of the tenders submitted for the First Street Gravity Overflow.
Tender Award - Sidewalk Repairs - 2014 / It is recommended that: 1. Council award the tender for Sidewalk Repairs 2014 to Ingratta Cement & Drainage Inc. in the amount of $97,374.14 (inclusive of the applicable portion of the HST).
Tile Loan Application - Gregory H. Nussey - 0 Lakeshore Road 311 (Roll # 770-02100) / It is recommended that: 1. Council approve the Tile Loan Application submitted by Gregory H. Nussey for tiling work that will be performed at Con 11 N PT Lot 11 (Roll No. 770-02100) in the amount of $33,200.00 subject to Provincial funding.
Tile Loan Application - Judith Murphy - 0 County Road 46 (Roll # 930-01100) / It is recommended that: 1. Council approve the Tile Loan Application submitted by Judith Murphy for tiling work that will be performed at Con MRN W Pt Lot 8 (Roll No. 930-01100) in the amount of $50,000.00 subject to Provincial funding.
Municipal Alcohol Policy 2014 Revisions / It is recommended that: 1. Council approve the Municipal Alcohol Policy, as revised (2014). 2. Council repeal its resolution of July, 2007: The Alcohol Risk management Policy be amended to reflect that the municipality will pay the security costs associated with the Municipal Alcohol Policy, as determined by the Lakeshore Ontario Provincial Police, for events hosted by non-profit groups that are approved by Council, and; 3. Council re-allocate its approved annual provision $5000 for nonprofit policing to $2500 for the BIA 'SunSplash', and $2500 for the Comber Agriculture Society 'Comber Fair' consistent with its practice since 2007.
Millen - Pavilion Renovations / It is recommended that: 1. Council authorize a change order for no more than $30,000 to renovate and improve the pavilion adjacent to the new Community Centre and Library in Woodslee.
MURF - MJMA - Invoice for additional services / It is recommended that: 1. Council approve the MJMA invoice of $123,750 for additional lead consultant services required by the Town of Lakeshore in Phase I of the MURF.
RFP for a Licensed Upper Concession I MURF Building / . It is recommended that: 1. Council authorizes administration to issue an RFP for the lease of the upper beverage concession stand in the Rock Developments Rink of the MURF.
NOTICE OF MOTION a) The following notice of motion was introduced by Councillor Steve Bezaire at the July 15, 2014 regular meeting of council: / It is recommended that: Administration prepare a report as to the alternative means by which homeowners may be prosecuted for housing, owning or harbouring multiple cats in a residential area in circumstances where adjoining neighbours may be affected by odors, sounds, the presence of predatory animals and general unsightliness, including, if necessary, the introduction of a specific by-law to disallow or regulate such conduct.
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.
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-laws 61-2014, 71-2014, 74-2014, 83-2014, 87-2014, 88-2014, 89-2014, 90-2014, 91-2014, 93-2014 and 94-2014 be read a first, second and third time and finally adopted this 12th day of August, 2014. / The By-law 85-2014 and 86-2014 be read a first and second time and provisionally adopted this 12th day of August, 2014. / That By-law 12-2014, be read a third time and finally adopted this 12th day of August, 22, 2014. a) By-law 12-2014, being a By-law to provide for the repairs and improvement to the Ruscom River Outlet No. 3 b) By-law 61-2014, being a By-law to delegate Site Plan Approval for 477 Jutras Drive. (Nellron Holdings Ltd.) c) By-law 71-2014, being a By-law to approve the Acquisition of Lands required for municipal purposes. d) By-law 74-2014, being a By-law of the Corporation of the Town of Lakeshore to establish a Compliance Audit Committee. e) By-law 83-2014, being a By-law to repeal By-law 29-2014 being a By-law to Appoint Pump Commissioners for the better maintenance of various municipal pumping systems throughout the Municipality of Lakeshore. f) By-law 85-2014, being a By-law to provide for the repairs and improvement to the Diesbourg Drain. g) By-law 86-2014, being a By-law to provide for the repairs and improvement to the Bridge over the North Talbot Road Branch of the Union Drain. h) By-law 87-2014, being a By-law to amend By-law 2-2012, Zoning By-law for the Town of Lakeshore (ZBA-9-2014) - Larry Miehls i) By-law 88-2014, being a By-law to amend By-law No. 2-2014, Zoning By-law for the Town of Lakeshore (ZBA-8-2014) - Eugene Joseph Brosseau j) By-law 89-2014, being a By-law to confirm the proceedings of the Council of the Town of Lakeshore. k) By-law 90-2014 - being a By-law imposing special annual drainage upon land in respect of which money is borrowed under the Tile Drainage Act. I) By-law 91-2014, 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 (Duck Creek Estates Subdivision) m) By-law 93-2014, being a By-law to Repeal By-law 69-2014 n) By-law 94-2014, being a By-law to authorize the execution of an Encroachment Agreement between the Corporation of the Town of Lakeshore and Mr. Biggs Eatery and Sportsbar 21. RESOLUTION RE: COUNCIL IN CLOSED SESSION AND ADJOURNMENT
Aug 12, 2014 Town Council Archives
1. CALL TO ORDER 5:30 P.M. (Mayor) / That: 1. Council move into Closed Session at p.m. in accordance with section 239 (2) b) e) and f) of the Municipal Act to discuss litigation with respect to a legal claim filed against the municipality which includes information regarding identifiable individuals including municipal employees and to seek advice which is subject to Solicitor-Client privilege. / That: 1. Council move out of Closed Session at p. m. 2. PRAYER-6:00 PM (Clerk) 3. APPROVAL OF SUPPLEMENTARY AGENDA 4. DISCLOSURES OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF
DUE TO TECHNICAL DIFFICULTIES, THERE IS SOME VIDEO INTERFERENCE DURING THIS ITEM RECOGNITION Donations to the MURF Capital Campaign • CUPE • LAKESHORESTAFF
Planning Services Report - ZBA-9-2014 - Larry Miehls (1015 County Road 46) • Presentation by Administration/Planning Consultant • Public Input/Comments • Presentation by the Applicant • Council Discussion • Action by Council / It is recommended that: Council approve Zoning By-law Amendment Application ZBA-9-2014 (Bylaw #87-2014), to: 1) rezone a portion of the agricultural parcel, indicated as the "Retained Lands" on the Key Map, Figure 1, located at 1015 County Road 46, in the Town of Lakeshore, from "Agriculture (A) Zone to an Agriculture (A-82)" Zone, which shall prohibit a single detached dwelling and recognize the deficient lot area of 17.8 hectares (44 acres),
Planning Services Report - ZBA-8-2014 - Eugene Joseph Brousseau (10752 Richardson Sideroad) • Presentation by Administration/Planning Consultant • Public Input/Comments • Presentation by the Applicant • Council Discussion • Action by Council / It is recommended that: Council approve Zoning By-law Amendment Application ZBA-8-2014 (Bylaw # 88-2014), to: 1) rezone a portion of the agricultural parcel, indicated as the "Retained Lands" on the Key Map, Figure 1, located at 10753 Richardson Side Road, in the Town of Lakeshore, from "Agriculture (A) Zone to an Agriculture (A-1)"Zone, which shall prohibit a single detached dwelling.
Planning Services Report - SPC-17-2014 - Nellron Holdings Led. (477 Jutras Drive) - Kathryn Henzl, Rosati Group / It is recommended that: 1. Council receive site plan application SPC-17-2014 to permit the construction of a new 2,509 sq. m (27,011 sq. ft.) building addition and asphalt expansion on a 4.42 hectare (10.92 acre) portion of land, together with any necessary ancillary facilities, on the west side of Jutras Drive, south of Jutras Drive North, in the Community of Maidstone; 2. Council delegate approval authority for site plan application SPC-17-2014 to Mr. Steve Salmons, Director of Community and Development Services; and 3. The Mayor and Clerk be authorized, by by-law, to execute the Site Plan Agreement, once the application has been approved by the Director of Community and Development Services.
6. Planning Services Report - SPC-18-2014 - Papineau North Shore Farms Inc. -714 Comber Sideroad / It is recommended that: 1. Council deny the approval of Site Plan Application SPC-18-2014 to permit the construction of a three-storey senior citizens' complex totaling 10,658.76 sq.m (114,750 sq. ft.) of gross building area, together with any necessary ancillary facilities, on a 2.289 ha (6.656 ac.) site located at 714 Comber (6-7) Side Road, Part of Lot 7, Broken Front Concession, Part of Part 1, RP 12R-7406, in the Community of Stoney Point / Point-aux-Roches, in the Town of Lakeshore; and 2. That Council authorize Administration to initiate a Town Initiated re-zoning process to place an 'h' - Holding Symbol back on the subject lands, so that existing uses be permitted in the interim (i.e. those uses in the R1 Zone, with the exception of a retirement home), until the 'h' Holding Symbol is removed and conditions have be met (i.e. that a site plan agreement has been entered into with the Town and that adequate sewage disposal and the provision of other services has been accommodated in accordance with Section 7 of the Official Plan of the Town of Lakeshore). 7. 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.
CONSENT AGENDA All items listed on the Consent Agenda shall be the subject of two motions. One motion to adopt the minutes and one motion to receive items listed on the Consent Agenda. Any member may ask for any item(s) included in the consent Agenda to be separated from that motion, whereupon the Consent Agenda without the separated item(s) shall be put and the separated item(s) shall be considered immediately thereafter. a) Regular Council Meeting Minutes of June 24, 2014 / It is recommended that: Council approve Item 8a as listed on the Consent Agenda dated August 12„ 2014 b) Minutes of Lakeshore Municipal Heritage Committee - March 26, 2014 c) Town of Penetanguishene - Call for a Formation of Small and Rural School Alliance d) AMO Association of Municipalities Ontario - Cheque for Unused Federal Gas Tax Administration Funds e) Community and Development Services - Committee of Adjustment Meeting Minutes-June 18,2014 f) Community and Development Services - Building Activity Report - June 2014 i) Finance and Performance Services - Expenditure Report for June , 2014 j) Finance and Performance Services - Variance Report to June 30, 2014 k) Drainage Board Minutes of June 16, 2014 I) Municipality of Halton - Support of Resolution Re: Protection of Public Participation Act, 2014 (Bill 83) m) County of Essex - Re: Distribution of Unused Federal Gas Tax Administration Funds (AMO) n) Community and Development Services - Committee of Adjustment Minutes for July 23, 2014 o) Community and Development Services - Building Activity Report - July 2014 p) Canada Day Planning Committee Minutes of May 21, 2014 q) Community and Development Services - Fire Services Activity Report to Council r) Engineering and Infrastructure Services - Decision of the Tribunal for the Ruscom River Outlet NO. 3 / It is recommended that: Council receive Items 8b through 8r as listed on the Consent Agenda dated August 12, 2014.
Purchase of Residential Property / It is recommended that: 1. Council approve bylaw 71-2014 being a bylaw to approve the purchase of property at 187 Seventh Street for $120,000 plus up to $500 for legal fees.
Compliance Audit Committee / It is recommended that: 1. Council appoint John Deziel, Annette Drouillard, Tom Lanoue and Tim Mousseau to the Lakeshore Compliance Audit Committee and give three readings to by-law 74-2014 to confirm the appointment
Mr. Biggs Eatery and Sportsbar, Request for Encroachment / It is recommended that: 1. Council deny the request for an additional two foot encroachment adjacent to the existing non registered encroachment in front of Mr. Biggs Eatery and Sportsbar and 2. Council give three readings to by-law 94-2014 to authorize the Mayor and Clerk to execute an agreement to maintain the current encroachment in front of Mr. Biggs Eatery and Sportsbar located at 405 Notre Dame Street, Belle River.
Tender Award - First Street Gravity Overflow / It is recommended that: 1. Council reject all of the tenders submitted for the First Street Gravity Overflow.
Tender Award - Sidewalk Repairs - 2014 / It is recommended that: 1. Council award the tender for Sidewalk Repairs 2014 to Ingratta Cement & Drainage Inc. in the amount of $97,374.14 (inclusive of the applicable portion of the HST).
Tile Loan Application - Gregory H. Nussey - 0 Lakeshore Road 311 (Roll # 770-02100) / It is recommended that: 1. Council approve the Tile Loan Application submitted by Gregory H. Nussey for tiling work that will be performed at Con 11 N PT Lot 11 (Roll No. 770-02100) in the amount of $33,200.00 subject to Provincial funding.
Tile Loan Application - Judith Murphy - 0 County Road 46 (Roll # 930-01100) / It is recommended that: 1. Council approve the Tile Loan Application submitted by Judith Murphy for tiling work that will be performed at Con MRN W Pt Lot 8 (Roll No. 930-01100) in the amount of $50,000.00 subject to Provincial funding.
Municipal Alcohol Policy 2014 Revisions / It is recommended that: 1. Council approve the Municipal Alcohol Policy, as revised (2014). 2. Council repeal its resolution of July, 2007: The Alcohol Risk management Policy be amended to reflect that the municipality will pay the security costs associated with the Municipal Alcohol Policy, as determined by the Lakeshore Ontario Provincial Police, for events hosted by non-profit groups that are approved by Council, and; 3. Council re-allocate its approved annual provision $5000 for nonprofit policing to $2500 for the BIA 'SunSplash', and $2500 for the Comber Agriculture Society 'Comber Fair' consistent with its practice since 2007.
Millen - Pavilion Renovations / It is recommended that: 1. Council authorize a change order for no more than $30,000 to renovate and improve the pavilion adjacent to the new Community Centre and Library in Woodslee.
MURF - MJMA - Invoice for additional services / It is recommended that: 1. Council approve the MJMA invoice of $123,750 for additional lead consultant services required by the Town of Lakeshore in Phase I of the MURF.
RFP for a Licensed Upper Concession I MURF Building / . It is recommended that: 1. Council authorizes administration to issue an RFP for the lease of the upper beverage concession stand in the Rock Developments Rink of the MURF.
NOTICE OF MOTION a) The following notice of motion was introduced by Councillor Steve Bezaire at the July 15, 2014 regular meeting of council: / It is recommended that: Administration prepare a report as to the alternative means by which homeowners may be prosecuted for housing, owning or harbouring multiple cats in a residential area in circumstances where adjoining neighbours may be affected by odors, sounds, the presence of predatory animals and general unsightliness, including, if necessary, the introduction of a specific by-law to disallow or regulate such conduct.
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.
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-laws 61-2014, 71-2014, 74-2014, 83-2014, 87-2014, 88-2014, 89-2014, 90-2014, 91-2014, 93-2014 and 94-2014 be read a first, second and third time and finally adopted this 12th day of August, 2014. / The By-law 85-2014 and 86-2014 be read a first and second time and provisionally adopted this 12th day of August, 2014. / That By-law 12-2014, be read a third time and finally adopted this 12th day of August, 22, 2014. a) By-law 12-2014, being a By-law to provide for the repairs and improvement to the Ruscom River Outlet No. 3 b) By-law 61-2014, being a By-law to delegate Site Plan Approval for 477 Jutras Drive. (Nellron Holdings Ltd.) c) By-law 71-2014, being a By-law to approve the Acquisition of Lands required for municipal purposes. d) By-law 74-2014, being a By-law of the Corporation of the Town of Lakeshore to establish a Compliance Audit Committee. e) By-law 83-2014, being a By-law to repeal By-law 29-2014 being a By-law to Appoint Pump Commissioners for the better maintenance of various municipal pumping systems throughout the Municipality of Lakeshore. f) By-law 85-2014, being a By-law to provide for the repairs and improvement to the Diesbourg Drain. g) By-law 86-2014, being a By-law to provide for the repairs and improvement to the Bridge over the North Talbot Road Branch of the Union Drain. h) By-law 87-2014, being a By-law to amend By-law 2-2012, Zoning By-law for the Town of Lakeshore (ZBA-9-2014) - Larry Miehls i) By-law 88-2014, being a By-law to amend By-law No. 2-2014, Zoning By-law for the Town of Lakeshore (ZBA-8-2014) - Eugene Joseph Brosseau j) By-law 89-2014, being a By-law to confirm the proceedings of the Council of the Town of Lakeshore. k) By-law 90-2014 - being a By-law imposing special annual drainage upon land in respect of which money is borrowed under the Tile Drainage Act. I) By-law 91-2014, 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 (Duck Creek Estates Subdivision) m) By-law 93-2014, being a By-law to Repeal By-law 69-2014 n) By-law 94-2014, being a By-law to authorize the execution of an Encroachment Agreement between the Corporation of the Town of Lakeshore and Mr. Biggs Eatery and Sportsbar 21. RESOLUTION RE: COUNCIL IN CLOSED SESSION AND ADJOURNMENT