SPECIAL MEETING OF COUNCIL

AGENDA

Meeting #:
Date:	Tuesday, September 26, 2017 at 7:00 P.m. - 8:00 P.m.
Location:	Kingsville Arena Complex - Auditorium A 1741 Jasperson Lane Kingsville, ON N9Y 3J4

---

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.

MATTERS SUBJECT TO NOTICE

ENGINEER'S REPORT CONSIDERATION--Esseltine Drain, Town of Kingsville

L. Zarlenga, P. Eng. and K. Vegh, Drainage Superintendent.

i) Notice of Meeting to Consider the Engineer's Report, dated August 29, 2017;

ii) Engineer's Report, dated June 17, 2016 (RC Spencer Associates Inc. Project No.: 14-425) comprised of Book 1 (Report), Book 2 (Drawings), and Book 3 (Addendum Report)

iii) Proposed By-law 93-2017, being a by-law to provide for the repair and improvement of the Esseltine Drain, in the Town of Kingsville, in the County of Essex (RC Spencer Associates Inc. Project No. 14-425) to be provisionally adopted at this Special Meeting

• Recommended Action

  Council adopt Engineer's Report dated June 17, 2016 (RC Spencer Associates Inc. Project No. 14-425), read By-law 93-2017 a first and second time at this Special Meeting, and schedule Court of Revision for a future date.

D.

BYLAWS

1.

By-law 76-2017

• Recommended Action

  Council read By-law 76-2017, being a by-law authorizing an extension of time for the filing of the engineer's report for the Esseltine Drain (RC Spencer Associates Inc. Project No. 14-425) a first, second and third and final time.

E.

CONFIRMATORY BY-LAW

1.

By-law 98-2017

Being a by-law to confirm the proceedings of the Council of The Corporation of the Town of Kingsville at its September 26, 2017 Special Meeting

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

• Recommended Action

  That Council read By-law 98-2017, being a By-law to confirm the proceedings of the Council of The Corporation of the Town of Kingsville at its September 26, 2017 Special Meeting, a first, second and third and final time.

F.

ADJOURNMENT

• Recommended Action

  That Council adjourn this Special Meeting at 8:05 p.m.