SPECIAL MEETING OF COUNCIL

AGENDA

Meeting #:
Date:	Monday, February 06, 2017 at 7:30 P.m. - 8:30 P.m.
Location:	Council Chambers 2021 Division Road N Kingsville, Ontario N9Y 2Y9

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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.

CLOSED SESSION

Pursuant to section 239(2) of the Municipal Act, 2001, Council will enter into Closed Session to address the following item: 

1.

Section 239 (2)(c) a proposed or pending acquisition or disposition of land by the municipality or local board, being verbal report by P. Van Mierlo-West RE: Agreement of Purchase and Sale with Edward Remark and Sons Limited

• Recommended Action

  Council at 8:26 p.m., pursuant to Section 239(2) of the Municipal Act, 2001, entered into Closed Session to address the following item:

  1.  Section 239(2)(c) a proposed or pending acquisition or disposition of land by the municipality or local board, being verbal report by CAO P. Van Mierlo-West RE: Agreement of Purchase and Sale with Edward Remark and Sons Limited  

D.

REPORT OUT OF CLOSED SESSION

• Recommended Action

  Council support direction given to Administration.

E.

CONFIRMATORY BY-LAW

By-law 19-2017, being 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 Action

  Council read By-law 19-2017, 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, a first, second and third and final time.

F.

ADJOURNMENT

• Recommended Action

  Council adjourn this Special Meeting of Council at 8:52 p.m.