REGULAR MEETING OF COUNCIL

AGENDA

Meeting #:
Date:
-
Location:
Council Chambers
2021 Division Road N
Kingsville, Ontario N9Y 2Y9

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.

Ms. Ure will be in attendance regarding concerns with respect to the proposed placement of the bunkhouse.

R. McLeod, Director of Financial Services, and T. Hong, Manager of Financial Services

i) Notice of Consideration of Amendments to Sewage Rates, dated July 23, 2019;

ii) Report of T. Hong, Manager of Financial Services, dated July 22, 2019.

  • Recommended Action

    That Council approves the following rates and rate structure for residential wastewater customers, effective April 1, 2020:

    • A minimum base charge of $20 / month ($60 / quarter) for each residential unit.
    • Volume charges of $0.60 / m3 for Kingsville / Lakeshore West and $0.65 / m3 for Cottam.
    • A maximum wastewater charge or “cap” of $40 / month ($120 / quarter) per residential unit.
  • Recommended Action

    That Council receives Town of Kingsville Accounts for the monthly period ended July 31, 2019 being TD cheque numbers 0069710 to 0070063 for a grand total of $1,562,342.69.

R. Baines, Deputy Clerk-Administrative Services

  • Recommended Action

    That Council approves the new dog pound fees and move to advertise for a public meeting to change the fees at a future date when the fees by-law is amended.

D. Wolicki, Manager of Municipal Facilities and Property

  • Recommended Action

    For Council to receive the information and the plan to be posted on the Town’s website along with hard copies to be made available at Town Hall.

D. Wolicki, Manager of Municipal Facilities and Property

  • Recommended Action

    For Council to receive the report and that the implementation for the installation of floating docks be considered as a capital item in the 2020 budget deliberations.

G. Robinson, Town Planner

  • Recommended Action

    That Council approves Site Plan Amendment Application SPA/12/19 for the proposed fitness centre, subject to the conditions outlined in the Site Plan Agreement and authorize the Mayor and Clerk to sign the Site Plan Agreement and register said amended Agreement on title.

R. Brown, Manager of Planning Services

  • Recommended Action

    That Council approves site plan application SPA/01/19 for a multi-phase 25.8 ha (63.8 ac.) greenhouse development, subject to the conditions and requirements outlined in the site plan agreement and authorize the Mayor and Clerk to sign the agreement and register said agreement on title.

  • Recommended Action

    That Council adopts Regular Meeting of Council Minutes dated July 22, 2019 and Regular "Closed Session" Meeting of Council Minutes dated July 22, 2019.

  • Recommended Action

    That Council receives Tourism and Economic Development Committee Meeting Minutes dated June 6, 2019.

  • Recommended Action

    That Council receives Union Water Supply System Joint Board of Management Meeting Minutes dated June 19, 2019.

That the Street Signs that currently read "Cull Drive" be corrected to read "Harold Cull Drive" as the street was originally named and shows on some of the Town maps.

That Council receive a current or updated report regarding housing for Greenhouse or Migrant Workers in our Community, given that in 2018 building staff indicated that upon notice of housing units from the Health Unit they were able to attend sites and ensure they were safe from a building and fire perspective.

That the Staff report as to how the Town can quickly get our boat ramp open, even if it means no fuel sales due to safety.

That this Council be provided with the actual plans that were approved by the last Council and the OMB for the proposed Valente Subdivision and any new report that the external law firm that was hired by the Town may have prepared to ensure compliance with the OMB decision, or recommended actions if the developers are again asking for one or more changes.

That the removal of trees as a result of any Public Works project be identified and brought to Council for approval.

That Administration be directed to invite David Musyj, President and CEO of Windsor Regional Hospital, and former MPP Dave Cooke back to Kingsville to provide our Council and residents an update on the proposed new megahospital, and how the plan has changed from what was originally presented.

O.

Being a by-law authorizing the entering into of a Contract Agreement with Pierascenzi Construction Limited respecting the Lions Park Development Phase 1A-1B in the Town of Kingsville

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

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

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

1.
Section 239(2)(i) information supplied in confidence by a third party being an informational Report of CAO P. Van Mierlo-West dated August 6, 2019
 

2.
Section 239(2)(c) a proposed or pending acquisition or disposition of land by the municipality; being presentation of CAO P. Van Mierlo West of a proposal to the municipality
 

Being a By-law to confirm the proceedings of the Council of The Corporation of the Town of Kingsville at its August 12, 2019 Regular Meeting

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

No Item Selected