SPECIAL MEETING OF COUNCIL

AGENDA

Meeting #:
Date:	Thursday, August 17, 2017 at 6:00 P.m. - 7:00 P.m.
Location:	Lakeside Pavilion 315 Queen Street Kingsville, ON N9Y 1Y8

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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.

PRESENTATIONS/DELEGATIONS

Presentation by Shane Mitchell and Randi Glos of Glos Associates Inc., Architectural and Engineering Consultants, RE: the design of a new arts and culture facility at the former Kings Landing Restaurant site

• Recommended Action

  Council receive the presentation information from Glos Associates Inc. regarding the design of the new arts and culture facility at the former Kings Landing Restaurant site.

D.

CONFIRMATORY BY-LAW

1.

By-law 92-2017

Being a By-law to confirm the proceedings of the Council of The Corporation of the Town of Kingsville at its August 17, 2017 Special Meeting

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

• Recommended Action

  Council read By-law 92-2017, being a By-law to confirm the proceedings of the Council of The Corporation of the Town of Kingsville at its August 17, 2017 Special Meeting a first, second and third and final time.

E.

ADJOURNMENT

• Recommended Action

  Council adjourn this Special Meeting at 6:30 p.m.