SPECIAL MEETING OF COUNCIL

AGENDA

Meeting #:
Date:	Tuesday, January 31, 2017 at 9:00 A.m. - 10:00 A.m.
Location:	Council Chambers 2021 Division Road N Kingsville, Ontario N9Y 2Y9

---

A.

CALL TO ORDER

B.

DISCLOSURE OF PECUNIARY INTEREST

When 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.

C.

DELEGATIONS

1.

Karoyln Hart, Chief Operating Officer, InspireHUB Inc. - Web Based Application

D.

STAFF REPORTS

1.

2017 Budget Update #2

• Recommended Action

  Council defer consideration of the change items listed in the Discussion section of the report to later in this meeting, time permitting, or another meeting of Council.

• Recommended Action

  Council receive the 2017 Budget Update #2 Report.

E.

PRESENTATION OF 2017 DRAFT BUDGET (CONTINUED)

1.

2017 Operating and Capital Budgets

a.

Police

• Recommended Action

  Council approve the OPP 2017 Operating Budget.

b.

BIA

K. Wettlaufer, BIA Coordinator

• Recommended Action

  Council approve the BIA 2017 Operating Budget with the exception of the grant requests and will deal with those separately.

c.

Tourism and Economic Development Committee (General Administration)

• Recommended Action

  Council approve the 2017 Tourism and Economic Development Committee Operating Budget, as amended.

d.

Accessibility Advisory Committee (General Administration)

• Recommended Action

  Council approve the 2017 Accessibility Advisory Committee Budget.

e.

Water

• Recommended Action

  Council approve Capital Projects 1-6 listed in the 2017 Environmental Capital Project Budget.

• Recommended Action

  Council approve the 2017 Water Operating Budget

f.

Kingsville/Lakeshore West Wastewater

• Recommended Action

  Council approve items 7-9 in the 2017 Environmental Capital Project Budget.

• Recommended Action

  Council approve the 2017 Kingsville/Lakeshore West Wastewater Operating Budget.

g.

Cottam Wastewater

• Recommended Action

  Council approve item 10 in the 2017 Environmental Capital Project Budget.

• Recommended Action

  That Council approve the 2017 Cottam Wastewater Operating Budget

2.

Heritage Advisory Committee (General Administration) - 1:00 p.m.

• Recommended Action

  Council approve the 2017 Heritage Advisory Committee Operating Budget.

3.

Presentation of Grants and Donation Requests

F.

CONFIRMATORY BY-LAW

 

1.

By-law 17-2017

To be read a first, second and third and final time.

• Recommended Action

  Council read By-law 17-2017, being a By-law to confirm the proceedings of the Council of The Corporation of the Town of Kingsville at its January 31, 2017 Special Meeting, a first, second and third and final time.

G.

ADJOURNMENT

• Recommended Action

  Council adjourn this Special Meeting at 3:44 p.m.