1. Call to Order 2. Land Acknowledgement 3. Moment of Reflection 4. Disclosures of Pecuniary Interest
Reports for Information Recommendation: Receive the Reports for Information as listed on the agenda. 1. 2021 Drinking Water Annual Summary Reports 2. DWQMS Management Review Meeting
Reports for Direction 1. Transition of Integrity Commissioner Services Recommendation: Direct the Clerk to read By-law 24-2022 appointing Principles Integrity as the Municipality’s integrity commissioner commencing July 1st and transitional integrity commissioner for the period of March 8, 2022 through to and including June 30, 2022; and Authorizing the Mayor and Clerk to execute the necessary instruments to retain Principles Integrity as the integrity commissioner, all as described in the March 7, 2022 Council meeting. 2. 2022 Fire Department Vehicle Replacement Recommendation: Award the purchase of two – 2022 Ford Police Utility Explorers (1 hybrid and 1 gasoline) to Lally Ford for the sum of $96,959.98, including nonrefundable HST; and approve $52,040.03 for the installation of emergency lighting, communication equipment, required upfitting, and reflective identification markings for the vehicles, as further described in the March 7, 2022 Council report. 3. St. Clair Shores Neighbourhood Park Plan Recommendation: Approve the final St. Clair Shores Neighbourhood Park Concept Plan and direct Administration to proceed with detailed design and construction, as described in the report of the Division Leader – Community Services at the March 7, 2022 Council meeting.
Consideration of By-laws 1. By-law 19-2022, Being a By-law to Amend By-law 2-2002, Being a Bylaw to Regulate Traffic on Highways under the Jurisdiction of the Municipality of Lakeshore 2. By-law 23-2022, Being a By-law to Adopt the Tax Rates and to Provide for Penalty and Interest in Default of Payment for the year 2022 3. By-law 24-2022, Being a By-law to Appoint an Integrity Commissioner and Execute Agreements Related Thereto
9. Closed Session Recommendation: Council move into closed session in Council Chambers at ___ PM in accordance with: a. Paragraph 239(2)(b) of the Municipal Act, 2001 to discuss personal matters about an identifiable individual, including municipal or local board employees, relating to the Chief Administrative Officer performance evaluation. 10. Adjournment
Mar 07, 2022 Special Council Meeting
1. Call to Order 2. Land Acknowledgement 3. Moment of Reflection 4. Disclosures of Pecuniary Interest
Reports for Information Recommendation: Receive the Reports for Information as listed on the agenda. 1. 2021 Drinking Water Annual Summary Reports 2. DWQMS Management Review Meeting
Reports for Direction 1. Transition of Integrity Commissioner Services Recommendation: Direct the Clerk to read By-law 24-2022 appointing Principles Integrity as the Municipality’s integrity commissioner commencing July 1st and transitional integrity commissioner for the period of March 8, 2022 through to and including June 30, 2022; and Authorizing the Mayor and Clerk to execute the necessary instruments to retain Principles Integrity as the integrity commissioner, all as described in the March 7, 2022 Council meeting. 2. 2022 Fire Department Vehicle Replacement Recommendation: Award the purchase of two – 2022 Ford Police Utility Explorers (1 hybrid and 1 gasoline) to Lally Ford for the sum of $96,959.98, including nonrefundable HST; and approve $52,040.03 for the installation of emergency lighting, communication equipment, required upfitting, and reflective identification markings for the vehicles, as further described in the March 7, 2022 Council report. 3. St. Clair Shores Neighbourhood Park Plan Recommendation: Approve the final St. Clair Shores Neighbourhood Park Concept Plan and direct Administration to proceed with detailed design and construction, as described in the report of the Division Leader – Community Services at the March 7, 2022 Council meeting.
Consideration of By-laws 1. By-law 19-2022, Being a By-law to Amend By-law 2-2002, Being a Bylaw to Regulate Traffic on Highways under the Jurisdiction of the Municipality of Lakeshore 2. By-law 23-2022, Being a By-law to Adopt the Tax Rates and to Provide for Penalty and Interest in Default of Payment for the year 2022 3. By-law 24-2022, Being a By-law to Appoint an Integrity Commissioner and Execute Agreements Related Thereto
9. Closed Session Recommendation: Council move into closed session in Council Chambers at ___ PM in accordance with: a. Paragraph 239(2)(b) of the Municipal Act, 2001 to discuss personal matters about an identifiable individual, including municipal or local board employees, relating to the Chief Administrative Officer performance evaluation. 10. Adjournment