SPECIAL MEETING OF COUNCIL AGENDAMeeting #:Date:Thursday, January 17, 2019 at 9:00 A.m. - 3:00 P.m.Location:Council Chambers2021 Division Road N Kingsville, Ontario N9Y 2Y9A.CALL TO ORDERB.MOMENT OF SILENCE AND REFLECTIONC.DISCLOSURE OF PECUNIARY INTERESTWhen a member of Council has any pecuniary interest, direct or indirect, in any matter which is the subject of consideration at this Meeting of Council (or that was the subject of consideration at the previous Meeting of Council at which the member was not in attendance), the member shall disclose the pecuniary interest and its general nature, prior to any consideration of the matter.D.STAFF REPORTS1.2019 Draft Budget – Executive Summary1.2019 Draft Budget - Executive Summary.pdfRyan McLeod, Director of Financial ServicesThat Council receives the 2019 Draft Budget – Executive Summary report as supplementary information to the 2019 Draft Budget.2.2019 Draft Budget Amendments1.2019 Draft Budget Amendments.pdfRyan McLeod, Director of Financial ServicesThat council receive the proposed amendments to the 2019 draft budget. That council approve the transfer of the unspent funds from the Parks and Recreation Masterplan Update in 2018 to a reserve to offset the completion of this project in 2019.E.BUDGET DELIBERATIONS1.Presentation of Departmental Operating and Capital BudgetsThe page references next to the budget item refers to the corresponding page(s) in the Draft 2019 Municipal Budget, previously provided.a.Council (Pg. 10)b.General Administration (Pgs. 11-12)c.Information Technology (Pg. 13)d.Animal Control (Pg. 14)e.Fire (Pgs. 15-16)f.Building (Pg. 18)g.Public Works (Pgs. 19-21)i) Grovedale Capital Project (Project #2018-14)h.Sanitation (Pg. 22)i.Cemetery (Pg. 23)j.Fantasy of Lights (Pg. 29)k.Migration Festival (Pg. 31)l.Recreation Programs (Pgs. 32 and 65)m.Communities in Bloom (Pg. 33)n.Planning (Pg. 34)o.Water (Pgs. 38-39) p.Kingsville/Lakeshore West Wastewater (Pgs. 40-41)q.Cottam Wastewater (Pg. 42)F.CONFIRMATORY BY-LAW1.By-law 10-20191.10-2019 Confirmatory January 17 2019.pdfBeing a by-law to confirm the proceedings of the Council of The Corporation of the Town of Kingsville at its January 17, 2019 Special Meeting of Council To be read a first, second and third and final time.G.ADJOURNMENTNo Item Selected This item has no attachments1.10-2019 Confirmatory January 17 2019.pdf1.2019 Draft Budget - Executive Summary.pdf1.2019 Draft Budget Amendments.pdf