Agenda
Agenda
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Council Agenda
Meeting #:
Date:
Tuesday,
April 18, 2017
Time:
7
:00
P
.
m
.
-
8
:00
P
.
m
.
Location:
Council Chambers
1.
Call to Order
2.
Disclosure of Pecuniary Interests Under the Municipal Conflict of Interest Act
3.
Minutes of Previous Meeting
a.
Regular Minutes of the April 4, 2017 Council Meeting
1.
Post-Meeting Minutes - Council Agenda_Apr04_2017 - English.pdf
4.
Additional Items Disclosed as Other Business
5.
Resolution Moving Council into Committee of the Whole to Consider Public Meetings, Delegations, Public Question Period, Correspondence, Reports, Motions for Which Notice Has Been Previously Given and Other Business
6.
Public Meeting - None
7.
Delegations
a.
Recognition Night of Champions
b.
Somer Gerber LaunchIt Coordinator LaunchIt Year End Review
1.
LaunchIt Minto Year in Review.pdf
8.
Public Question Period
9.
Correspondence Received for Information or Requiring Direction of Council
a.
Region of Peel, Resolution 2017-185- Community Water Fluoridation Committee (CWFC)
1.
03-31-17 Community Water Fluoridation Committee (CWFC).pdf
b.
Ontario Ombudsman, The Watch Dog March Newsletter
1.
03-04-17 Ontario Ombudsman March Watchdog Newsletter.pdf
c.
Municipality of Port Hope, Resolution - Call on the Province to Ban Incineration
1.
04-06-17 Resolution - Call on the Province to Ban Incineration.pdf
d.
Ministry of Transportation, 2017-2018 Connecting Links Program
1.
04-04-17 2017-2018 Connecting Links Program.pdf
e.
Crime Stoppers Guelph Wellington, 2nd Annual Mulch Sale
1.
04-07-17 2nd Annual Mulch Sale.pdf
f.
MPP Randy Pettapiece, MPPs unanimously support Rea and Walter Act
1.
07-07-17 MPPs unanimously support Rea and Walter Act.pdf
2.
07-07-17 MPPs unanimously support Rea and Walter Act 2.pdf
3.
07-07-17 MPPs unanimously support Rea and Walter Act 3.pdf
4.
07-07-17 MPPs unanimously support Rea and Walter Act 4.pdf
g.
Township of Madawaska Valley, Resolution regarding Building Code Changes
1.
04-10-17 Resolution regarding Building Code Changes.pdf
h.
MPP Randy Pettapiece, Bill 68 Modernizing Ontario’s Municipal Legislation
1.
04-11-17 MMAH - Minto Report re Bill 68 - April 12 2017.pdf
i.
City of Kawartha Lakes, Resolution on Supporting Certified Crop Advisors
1.
04-11-17 Resolution on Supporting Certified Crop Advisors.pdf
j.
Waterloo Wellington Children's Groundwater Festival Invitation
1.
Waterloo Wellington Childrens Groundwater Festival Invitation.pdf
10.
Reports of Committees and Town Staff, Matters Tabled and Motions for Which Notice Has Been Previously Given
a.
Committee Minutes for Receipt - None
b.
Committee Minutes for Approval
1.
Parks & Recreation Committee Minutes of March 27, 2017
1.
03-27-17 PRAC Minutes.pdf
c.
Staff Reports
1.
Business and Economic Manager, Palmerston Industrial Land Agreement of Purchase & Sale Lot 1E
1.
04-18-17 Palmerston Industrial Land Agreement of Purchase and Sale Lot 1E.pdf
2.
Business and Economic Manager, Discontinuation of Harriston Farmers' Market
1.
Discontinuation of Harriston Farmers' Market.pdf
3.
Chief Building Official, January to March Building Permit Statistics
1.
03-31-2017 January to March Permit Stats Review.pdf
4.
C.A.O. Clerk, Triton Engineering Replacement White's Junction Rail Trail Bridge
1.
04-18-17 Triton Engineering Replacement White's Junction Rail Trail Bridge.pdf
2.
04-18-17 Triton Engineering Replacement White's Junction Rail Trail Bridge 2.pdf
5.
C.A.O. Clerk, Aquaculture Zoning Palmerston Industrial Lands
1.
04-18-17 Aquaculture Rezoning Palmerston Industrial land.pdf
2.
04-18-17 Aquaculture Zoning Palmerston Industrial Lands letter.pdf
6.
C.A.O. Clerk, Pager, On Call Out Rates
1.
04-18-17 Pager, On Call Out Rates.pdf
2.
04-18-17 Pager, On Call Out Rates 2.pdf
7.
Treasurer, Changes to the Vacancy Rebate Program
1.
04-18-17 Vacancy rebates - Minto request to County.pdf
2.
Proposed Eligibility for Vacancy Program v2docx.pdf
8.
Treasurer, Approval of Accounts
1.
Approval of Accounts Apr 13, 2017.pdf
9.
Roads and Drainage Foreman, Request for Quotation 2017-01, 4 by 4 Pick Up
1.
2017 RFQ Results for F250Truck.pdf
11.
Motion to Return To Regular Council
12.
Notices of Motion
13.
Resolution Adopting Proceedings of Committee of the Whole
14.
By-laws
a.
2017-37, Mural Agreement Calzonetti Morris
1.
2017-37 Mural Agreement Calzonetti Morris.pdf
b.
2017-38, Industrial Land sale to Felix and Bernice Weber
1.
2017-XX Industrial Park sale to Felix and Bernice Weber.pdf
c.
2017-39, Licence Agreement County of Wellington
1.
2017-XX Licence Agreement County of Wellington.pdf
d.
2017-40, Confirming Proceedings of April 18, 2017 Committee of the Whole/Council Meeting
1.
2017-40 Confirmatory By-law 04-18-17.pdf
15.
Adjournment
No Item Selected
This item has no attachments
1.
03-31-17 Community Water Fluoridation Committee (CWFC).pdf
1.
03-27-17 PRAC Minutes.pdf
1.
03-31-2017 January to March Permit Stats Review.pdf
1.
03-04-17 Ontario Ombudsman March Watchdog Newsletter.pdf
1.
04-06-17 Resolution - Call on the Province to Ban Incineration.pdf
1.
04-04-17 2017-2018 Connecting Links Program.pdf
1.
2017-37 Mural Agreement Calzonetti Morris.pdf
1.
04-07-17 2nd Annual Mulch Sale.pdf
1.
07-07-17 MPPs unanimously support Rea and Walter Act.pdf
2.
07-07-17 MPPs unanimously support Rea and Walter Act 2.pdf
3.
07-07-17 MPPs unanimously support Rea and Walter Act 3.pdf
4.
07-07-17 MPPs unanimously support Rea and Walter Act 4.pdf
1.
04-10-17 Resolution regarding Building Code Changes.pdf
1.
04-18-17 Aquaculture Rezoning Palmerston Industrial land.pdf
2.
04-18-17 Aquaculture Zoning Palmerston Industrial Lands letter.pdf
1.
04-11-17 MMAH - Minto Report re Bill 68 - April 12 2017.pdf
1.
04-11-17 Resolution on Supporting Certified Crop Advisors.pdf
1.
04-18-17 Palmerston Industrial Land Agreement of Purchase and Sale Lot 1E.pdf
1.
04-18-17 Pager, On Call Out Rates.pdf
2.
04-18-17 Pager, On Call Out Rates 2.pdf
1.
Waterloo Wellington Childrens Groundwater Festival Invitation.pdf
1.
Post-Meeting Minutes - Council Agenda_Apr04_2017 - English.pdf
1.
2017-XX Industrial Park sale to Felix and Bernice Weber.pdf
1.
2017-XX Licence Agreement County of Wellington.pdf
1.
LaunchIt Minto Year in Review.pdf
1.
04-18-17 Vacancy rebates - Minto request to County.pdf
2.
Proposed Eligibility for Vacancy Program v2docx.pdf
1.
2017-40 Confirmatory By-law 04-18-17.pdf
1.
2017 RFQ Results for F250Truck.pdf
1.
Discontinuation of Harriston Farmers' Market.pdf
1.
Approval of Accounts Apr 13, 2017.pdf
1.
04-18-17 Triton Engineering Replacement White's Junction Rail Trail Bridge.pdf
2.
04-18-17 Triton Engineering Replacement White's Junction Rail Trail Bridge 2.pdf
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