Regular Council

THAT we enter closed session at 6:32 p.m. to discuss a canine control matter (personal).

THAT we rise and report from closed session at 6:55 p.m.

THAT we receive the presentation by Teresa Stott-Barlow regarding appeal muzzle order decision of May 28, 2018. AND THAT we receive the comments by Kerri Wigle. AND THAT we lift the muzzle order.

THAT the Agenda and Additions thereto dated November 26, 2018, be adopted as presented.

THAT the Council minutes dated November 12, 2018 be adopted as presented.

THAT we adopt the Public Meeting minutes dated November 26, 2018, as presented. (ZBA-06/18 - 58 Laguna Parkway)

THAT we receive the deputation by Michael Wynia of Skelton Brumwell regarding the Lagoon City to Concession 7 Trail Feasibility Analysis, as information.

THAT we receive the deputations by Frank Simokovic and Steve Goulter regarding reinstatement of a drainage easement. AND THAT staff prepare a report regarding entering into an agreement. AND THAT any further action be suspended until further information is received.

THAT we receive the deputation by Lucien and Andrew Curnew regarding portable garages on road allowance. AND THAT staff prepare a report.

THAT we adopt the recommendations of Items 8.1 to 8.9 as set out in the Consent Agenda and Additions thereto dated November 26, 2018 with the exception of Items 8.3 and 8.9.

THAT we receive the EcoVue Consulting reports regarding Agriculture and Heritage Mapping and forward same to the new Council.

THAT we Receive the memo from the Treasury Services Manager regarding the Ontario Consumer Price Index and forward same to the new Council.

THAT we receive the Longford Community Centre Board minutes dated October 9, 2018, as information.

THAT we receive the Brechin & Beyond minutes dated October 12, 2018 as information.

THAT we receive the Atherley Community Centre Board minutes dated October 18, 2018, as information.

THAT we request a delegation with regarding at the 2019 ROMA Conference.

THAT we receive Report ES-06-18 dated November 26, 2018 regarding Generator Purchase; AND THAT we accept the bid from Total Power in the amount of $82,920.00 for the Lagoon City Water Plant generator back up power; AND THAT we accept the revised bid from Total Power in the amount of $42,500 for Pumping Station #5 generator back up power.

THAT staff prepare a report regarding the proposed road agreement with the developer of 7 Balsam Road.

THAT staff prepare a report regarding aprons at driveways in Crossings Subdivision. AND THAT staff prepare a report regarding cost to complete to budget.

THAT Bill 2018.52 be read a first, second and third time and finally passed as a Bylaw (ZBA-06/18)

THAT Bill 2018.53 be read a first, second and third time and finally passed as a Bylaw. (Staff Salaries/Honorariums)

THAT Bill 2018.54 be read a first, second and third time and finally passed as a Bylaw. (Council Salaries/Honorariums)

THAT we enter into closed session at 8:45 p.m. to discuss property, litigation and potential litigation matters.

THAT we rise and report from closed session at 9:24 p.m.

THAT Bill 2018.55 be read a first, second and third time and finally passed as a Bylaw (Ramara Landscape Quarry Haul Route Agr)

THAT we adopt the Closed Session Council Minutes dated November 12, 2018, as presented.

THAT we receive the email correspondence from Ed Veldboom dated November 16, 2018 regarding the Attia Quarry Haul Route Agreement, as information.

THAT we discussed a litigation matter (LSRCA). AND THAT staff proceed as directed.

THAT we receive the correspondence from Russell, Christie dated November 20 and 26, 2018 regarding the Harrington Easement.

THAT we receive the email dated November 26, 2018 regarding a litigation matter.

THAT Bylaw 2018.75, a bylaw to confirm the proceedings of the Council meeting held on the 26th day of November 2018, be considered read a first, second and third time and finally passed.

THAT we now adjourn at 9:28 p.m. until January 14, 2019 at 7:00 p.m.