SPECIAL MEETING OF COUNCIL

MINUTES

Meeting #:
Date:
Time:
-
Location:
Kingsville Arena - Committee Rooms B and C
1741 Jasperson Lane
Kingsville, ON N9Y 2E4
Members of Council
  • Mayor Nelson Santos
  • Councillor Tony Gaffan
  • Councillor Thomas Neufeld
  • Councillor Susanne Coghill
  • Councillor Larry Patterson
  • Deputy Mayor Gord Queen
Absent
  • Councillor Sandy McIntyre
Members of Administration
  • P. Van Mierlo-West, CAO
  • A. Plancke, Director of Municipal Services
  • T. Del Greco, Manager of Municipal Facilities and Property
  • M. Durocher, Parks & Recreation Program Manager
  • R. Brown, Manager of Planning & Development Services
  • P. Valore, Chief Building Official
  • K. Galinac, Planner
  • J. Astrologo, Director of Corporate Services
  • S. Zwiers, Director of Financial Services
  • R. McLeod, Manager of Financial Services
  • J. Alexander, Deputy Clerk - Administrative Services
  • S. Martinho, Public Works Manager
  • K. Girard, Municipal Services Manager
  • C. Parsons, Fire Chief

A.
CALL TO ORDER

Mayor Santos called the Special Meeting to order at 2:03 p.m.

C.
BUSINESS

​C.A.O. P. Van Mierlo-West welcomed the group and reviewed the Vision and Mission Statements.  Staff and Council were split amongst two tables to review the Worksheets.

2.
Strategic Planning Public Safety Worksheet
This item has attachments.

1.Strat plan - Public Safety_Final.pdf
  • Recommended Action
    476-2017
    Moved byCouncillor Thomas Neufeld
    Seconded byCouncillor Larry Patterson

    That Council receive the Strategic Planning Worksheets, as amended.

    CARRIED

D.
CONFIRMATORY BY-LAW

1.
By-law 74-2017
This item has attachments.

1.74-2017 Confirmatory June 27 2017.pdf
  • Recommended Action
    477-2017
    Moved byDeputy Mayor Gord Queen
    Seconded byCouncillor Susanne Coghill

    Council read By-law 74-2017, being a by-law to confirm the proceedings of the June 27, 2017 Special Meeting of Council a first, second and third and final time.

    CARRIED

E.
ADJOURNMENT

  • Recommended Action
    478-2017
    Moved byCouncillor Larry Patterson
    Seconded byCouncillor Tony Gaffan

    That Council adjourn this Special Meeting of Council at 6:00 p.m.

    CARRIED

B.
DISCLOSURE OF PECUNIARY INTEREST

Mayor Santos reminded Council that any declaration is to be made prior to each item being discussed and to identify the nature of the conflict, if any, as the agenda items come forward.

C.
BUSINESS

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