SPECIAL MEETING OF COUNCIL AGENDAMeeting #:Date:Monday, February 06, 2017 at 6:30 P.m. - 7:30 P.m.Location:Council Chambers2021 Division Road N Kingsville, Ontario N9Y 2Y9A.CALL TO ORDERB.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.C.BUSINESS1.Presentation by P. Van Mierlo-West RE: Comparison of the current and proposed Strategic Plans Recommended ActionThat the Vision Statement be revised to read: Kingsville: A friendly and safe community--Proud of our past; excited about our future.Recommended ActionThat the Mission Statement be revised to read: To make Kingsville a progressive and prosperous place.Recommended ActionCouncil receive the PowerPoint presentation and Report of CAO P. Van Mierlo-West, dated February 2, 2017 (CAO-2017-002) for information.D.STAFF REPORTS1.Strategic Plan - Comparison1.Strategic Plan - Overview.pdf2.Strat Plan 2017.pdf3.Kingsville strategic plan updated January 29, 2014.pdf4.Survey.pdfP. Van Mierlo-West, dated February 1, 2017E.CONFIRMATORY BY-LAW1.By-law 18-20171.18-2017 Confirmatory Feb 6 2017.pdfBeing a by-law to confirm the proceedings of The Corporation of the Town of Kingsville at its February 6, 2017 Special Meeting To be read a first, second and third and final time.Recommended ActionCouncil read By-law 18-2017, being a By-law to confirm the proceedings of the Council of The Corporation of the Town of Kingsville at this February 6, 2017 Special Meeting.F.ADJOURNMENTRecommended ActionCouncil adjourn this Special Meeting at 8:00 p.m.No Item Selected This item has no attachments1.Strategic Plan - Overview.pdf2.Strat Plan 2017.pdf3.Kingsville strategic plan updated January 29, 2014.pdf4.Survey.pdf1.18-2017 Confirmatory Feb 6 2017.pdf