Council AgendaMeeting #:Date:Tuesday, April 24, 2018Time: 7:00 P.m. - 8:00 P.m.Location:Council Chambers1.Call to Order2.Disclosure of Pecuniary Interests Under the Municipal Conflict of Interest Act3.Motion to Convene into Open Session4.Minutes of Previous Meeting a.Regular Council Minutes of April 10, 20181.04-10-18 Council Minutes.pdf5.Additional Items Disclosed as Other Business6.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 Business7.Public Meeting 8.Delegations a.Recognition Night of Championsb.County Councillor David Anderson, County Update1.04-20-18 David Anderson County Council Updates.pdf9.Public Question Period10.Correspondence Received for Information or Requiring Direction of Councila.Waterloo-Wellington LHIN, March 2018 Newsletter1.WWLHIN Newsletter March 2018.pdfb.Township of Killaloe Hagarty & Richards, Resolution re Landfill Sites1.04-10-18 Resolution re Landfill Sites.pdfc.MPP Randy Pettapiece, Louise Marshall Hospital Expansion Goes Forward1.04-10-18 Louise Marshall Hospital Expansion Moves Ahead.pdfd.Wellington-Dufferin-Guelph Public Health, Board of Health Highlights April 20181.04-10-18 BOH Highlights April 2018.pdfe.Saugeen Valley Conservation Authority, 2017 Annual Report1.04-12-18 2017 Annual Report.pdff.Halton Region, Seeking Support on the Court Application Involving the CN Truck-Rail Development in the Town of Milton1.04-13-18 Seeking Support on the Court Application Involving the CN Truck-Rail Development in the Town of Milton.pdf2.04-13-18 CN Motion for Endorsement by Other Municipalities.pdfg.Federation of Canadian Municipalities, Municipal Guide to Cannabis Legalization1.04-16-18 Municipal Guide to Cannabis Legalization.pdfh.AMO, Companion Document to FCM Guide to Cannabis Legalization for Municipalities1.04-16-18 AMO Companion Document to FCM Guide to Cannabis Legalization for Municipalities.pdfi.Youth For Christ / Youth Unlimited, March 2018 Updates1.04-16-18 March 2018 Update.pdfj.Township of Wellington North, Public Meeting re Zoning Amendments Wellhead Protection Areas1.04-16-18 Public Meeting re Zoning Amendment Wellhead Protection Areas.pdfk.Township of Wellington North, Public Meeting re Zoning Housekeeping Amendments1.04-16-18 Public Meeting re Housekeeping Zoning Amendment.pdfl.MPP Randy Pettapiece, Pettapiece Pushes Government to Fast-Track Rea and Walter Act1.04-10-18 Pettapiece Pushes Government to Fast-Track Rea and Walter Act.pdfm.AMO, Policy Update- Three Presumptive Cancers for Firefighters Announced1.04-19-18 Policy Update - Three Presumptive Cancers for Firefighters Announced.pdf11.Reports of Committees and Town Staff, Matters Tabled and Motions for Which Notice Has Been Previously Given a.Committee Minutes for Receipt1.Jamesway Manor Board Meeting Minutes of March 15, 20181.03-15-18 Jamesway Board Minutes.pdfb.Committee Minutes for Approvalc.Staff Reports1.Recreation Services Manager After School Program Update1.04-17-18 After School Program Update.pdf2.Building & Planning Assistant - Site Plan Approval Shrimp Canada Minto Road Palmerston1.04-24-18 shrimp canada site plan approval.pdf3.Chief Building Official, Appointment of Building Inspector1.Building Inspector Appointment - Cam.pdf4.Chief Building Official, February and March Building Permit Review1.February - March 2018 Permit Stats Review.pdf5.Treasurer and Tax Collector, Section 357 Applications1.04-24-18 357 Council Report 2018.pdf2.April 2018 - 357 Schedule.pdf6.Treasurer, Approval of Accounts1.Approval of Accounts Apr 13, 2018.pdf7.C.A.O. Clerk Municipal Act, Lame Duck Provisions1.04-24-18 2018 Lame Duck Provisions.pdf8.C.A.O. Clerk Second Draft North Clifford Secondary Plan1.04-24-18 Clifford 2nd Draft Secondary Plan.pdf2.04-24-18 Official Plan Amendment - Clifford Secondary Plan.pdfd.Additional Business Disclosed as Additional Items12.Motion to Return To Regular Council13.Notices of Motion14.Resolution Adopting Proceedings of Committee of the Whole15.By-lawsa.2018-25, Appointment of Building Inspector1.2018-25 Appoint Building Inspector Gordon Cameron Forbes .pdfb.2018-26, Confirming Proceedings of April 24, 2018 Committee of the Whole/Council Meeting1.2018-26 Confirmatory By-law 04-24-18.pdf16.AdjournmentNo Item Selected This item has no attachments1.04-24-18 2018 Lame Duck Provisions.pdf1.WWLHIN Newsletter March 2018.pdf1.04-10-18 Resolution re Landfill Sites.pdf1.04-10-18 BOH Highlights April 2018.pdf1.04-10-18 Louise Marshall Hospital Expansion Moves Ahead.pdf1.04-12-18 2017 Annual Report.pdf1.04-13-18 Seeking Support on the Court Application Involving the CN Truck-Rail Development in the Town of Milton.pdf2.04-13-18 CN Motion for Endorsement by Other Municipalities.pdf1.04-16-18 Municipal Guide to Cannabis Legalization.pdf1.04-16-18 AMO Companion Document to FCM Guide to Cannabis Legalization for Municipalities.pdf1.04-16-18 March 2018 Update.pdf1.04-16-18 Public Meeting re Zoning Amendment Wellhead Protection Areas.pdf1.04-16-18 Public Meeting re Housekeeping Zoning Amendment.pdf1.04-10-18 Pettapiece Pushes Government to Fast-Track Rea and Walter Act.pdf1.Approval of Accounts Apr 13, 2018.pdf1.04-10-18 Council Minutes.pdf1.04-24-18 Clifford 2nd Draft Secondary Plan.pdf2.04-24-18 Official Plan Amendment - Clifford Secondary Plan.pdf1.04-17-18 After School Program Update.pdf1.04-19-18 Policy Update - Three Presumptive Cancers for Firefighters Announced.pdf1.Building Inspector Appointment - Cam.pdf1.04-20-18 David Anderson County Council Updates.pdf1.04-24-18 357 Council Report 2018.pdf2.April 2018 - 357 Schedule.pdf1.03-15-18 Jamesway Board Minutes.pdf1.2018-25 Appoint Building Inspector Gordon Cameron Forbes .pdf1.2018-26 Confirmatory By-law 04-24-18.pdf1.04-24-18 shrimp canada site plan approval.pdf1.February - March 2018 Permit Stats Review.pdf