Council AgendaMeeting #:Date:Tuesday, July 18, 2017Time: 2:30 P.m. - 3:00 P.m.Location:Council Chambers1.Call to Order2.Disclosure of Pecuniary Interests Under the Municipal Conflict of Interest Act3.Motion to Convene into Closed Sessiona.Previous Minutes of the June 20 2017 Closed Sessionb.Labour relations or employee negotiations; Facilities and Building Departments4.Motion to Convene into Open Session5.Minutes of Previous Meeting a.Regular Council Minutes of July 4, 20171.07-04-17 Council Minutes.pdf6.Additional Items Disclosed as Other Business7.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 Business8.Public Meeting 9.Delegations 10.Public Question Period11.Correspondence Received for Information or Requiring Direction of Councila.Ontario Human Right Commission, 2016 - 2017 Annual Report - A Bold Voice1.06-30-17 A bold voice_Annual report 2016-2017_accessible.pdfb.Canadian Association of Nuclear Host Communities, Municipal Support for Deep Geologic Repository1.07-07-17 Municipal Support for Deep Geologic Repository.pdfc.Randy Pettapiece, M.P.P., Municipal Fire Service Recognized as Critical Infrastructure resolution response1.07-11-17 Municipal Fire Service Recognized as Critical Infrastructure resolution response.pdf12.Reports of Committees and Town Staff, Matters Tabled and Motions for Which Notice Has Been Previously Given a.Committee Minutes for Receipt1.Saugeen, Grey Sauble, Northern Bruce Peninsula Drinking Water Source Protection Committee Minutes of February 3, 20171.02-03-17 Source Protection Committee Minutes.pdfb.Committee Minutes for Approval1.Economic Development and Planning Committee Minutes of June 8, 20171.06-08-17 EDPC Minutes.pdfc.Staff Reports1.Business & Economic Manager, Palmerston Industrial Agreement of Purchase & Sale – Lot 1A1.07-18-17 Palmerston Industrial Park Agreement of Purchase Sale - Habermehl.pdf2.Business & Economic Manager Palmerston Industrial Land Sale - Krosinski1.07-18-17 Palmerston Industrial Park Agreement of Purchase Sale - Krosinski.pdf3.Deputy Clerk, Lease Agreement – County of Wellington Library1.07-18-17 County of Wellington Lease.pdf4.C.A.O. Clerk, Minto Secondary Plans1.07-18-17 secondary plans.pdf2.07-18-17 PD2017-17 Provincial Plan Updates.pdf5.C.A.O. Clerk, Wastewater Foreman Update Clifford Sanitary Sewers, Ultra Rib Pipe1.07-18-17 Update Clifford Ultra Rib Pipe.pdf2.07-18-17 Updated Policy 4.3 Ultra Rib Piping (4).pdf6.C.A.O. Clerk, Draft Succession Plan1.07-18-17 Draft Succession Plan.pdf7.C.A.O. Clerk, Overall Responsible Operator Bulk Water Policy1.07-18-17 bulk water request policy final.pdf2.07-18-17-bulk-water-facts.pdf3.07-18-17 bulk water emails.pdf4.07-18-17 bulk water policy.pdf8.Treasurer, Approval of Accounts1.07-14-17 Approval of Accounts July 14, 2017.pdf9.Roads & Drainage Foreman, Cremation Options Minto Cemeteries1.07-18-17 Cremation Options Report 2017.pdfd.Other Business Disclosed as Additional Item13.Motion to Return To Regular Council14.Notices of Motion15.Resolution Adopting Proceedings of Committee of the Whole16.By-lawsa.2017-59, Sale of Palmerston Industrial Lands to 2380681 ONTARIO LIMITED1.2017-59 Industrial Park sale to 2380681 ONTARIO LIMITED.pdf2.2017-59 Industrial Park sale to 2380681 ONTARIO LIMITED agreement.pdfb.2017-60, County of Wellington Harriston Library Lease Agreement1.2017-60 County of Wellington Harriston Library Lease.pdf2.2017-60 Agreement.pdfc.2017-61, Sale of Palmerston Industrial Lands to Krosinski Enterprises Ltd1.2017-61 Industrial Park sale to Krosinski Enterprises Ltd.pdf2.2017-61 Agreement.pdfd.2017-62, Confirming Proceedings of July 18, 2017 Committee of the Whole/Council Meeting1.2017-62 Confirmatory By-law 07-18-17.pdf17.Adjournment