The Corporation of the Town of Lakeshore
Regular Council Meeting Agenda

Meeting #:
Date:
-
Location:
Council Chambers, 419 Notre Dame Street

1.
Call to Order
 

2.
Moment of Reflection
 

3.
Disclosures of Pecuniary Interest
 

4.
Recognitions
 

5.
Public Meetings under the Planning Act
 

6.
Public Presentations
 

7.
Delegations
 

8.
Completion of Unfinished Business
 

a.
Acquisition of Lands Required for the Lanoue Street Extension and Amy Croft Storm Water Expansion - Negotiation and Expropriation
This item has attachments. 

1.Acquisition of Lands Required for the Lanoue Street Extension and Amy Croft Storm Water Pond.pdf
  • Recommendation:
    1. Council, as the expropriating authority, directs the Director of Engineering and Infrastructure Services, on behalf of the Expropriating Authority, to make application to Council, as the approving authority, by submitting an Application to Expropriate Land to the Clerk; and
    2. The Clerk issue notice of the application to expropriate the Required Lands pursuant to the Expropriations Act.

9.
Consent Agenda
 

  • Recommendation:

    Council approve Item 9.a) and receive Item 9.b) as listed on the Consent Agenda dated January 28, 2020. 

10.
Reports for Information
 

11.
Reports for Direction
 

a.
Provincial Animal Welfare Services Act, 2019
This item has attachments. 

1.Provincial Animal Welfare Services Act, 2019.pdf
  • Recommendation:

    The report of the Manager of Legislative Services entitled “Provincial Animal Welfare Services Act, 2019”, presented at the January 28, 2020 Council meeting, be made available during the Animal Control Public Consultation open house on January 29, 2020.

b.
Taxi and Vehicle for Hire Consultation
This item has attachments. 

1.Taxi and Vehicle for Hire Consultation.pdf
  • Recommendation:

    Direct Administration to bring forward a new Taxi and Vehicle for Hire By-law, taking into consideration the public consultation feedback as described in the report of the Manager of Legislative Services presented at the January 28, 2020 Council meeting.

c.
Swim Drink Fish Canada Grant
This item has attachments. 

1.Swim Drink Fish Canada Grant.pdf
  • Recommendation:

    Authorize the use of the $150,000 grant from Swim Drink Fish Canada (the "Grantor") for the purpose of completing site restoration work that will improve the water quality and shoreline conditions, and enhance the aquatic habitat at Lakeview Park. 

12.
Announcements by Mayor
 

13.
Reports from County Council Representatives
 

14.
Report from Closed Session
 

15.
Notices of Motion
 

16.
Question Period
 

17.
Non-Agenda Business
 

18.
Consideration of By-laws
 

  • Recommendation:

    By-laws 14-2020 and 15-2020 be read and passed in open session on January 28, 2020.

19.
Closed Session
 

  • Recommendation:

    Council move into closed session in Council Chambers at _____ PM in accordance with:

    1. Paragraph 239(2)(c) and (f) of the Municipal Act, 2001 for the purpose of discussing a proposed or pending disposition of land by the municipality related to Amy Croft Drive and advice that is subject to solicitor-client privilege, including communications necessary for that purpose.
    2. Paragraph 239(2)(d), (f) and (k) of the Municipal Act, 2001 for the purpose of discussing labour relations or employee negotiations, positions and plans to be applied to negotiations to be carried on by the Town and solicitor-client privileged advice relating to collective bargaining. 

20.
Return to Open Session
 

21.
Adjournment
 

  • Recommendation:

    Council adjourn its meeting at ___ PM.

No Item Selected