SPECIAL MEETING OF COUNCIL

MINUTES

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

Members of Council

• Mayor Nelson Santos
• Deputy Mayor Gord Queen
• Councillor Susanne Coghill
• Councillor Tony Gaffan
• Councillor Thomas Neufeld
• Councillor Larry Patterson

Absent

• Councillor Sandy McIntyre

Members of Administration

• J. Astrologo, Director of Corporate Services
• M. Durocher, Parks & Recreation Program Manager
• T. Del Greco, Manager of Municipal Facilities and Property
• P. Van Mierlo-West, CAO

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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.

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.

Shane Mitchell presented 3 concept designs to Council for information.  He indicated that these are the designs that will be provided for public comment at the Public Open House which immediately follows this meeting.   

• Recommended Action
  551-2017
  Moved by Councillor Thomas Neufeld
  Seconded by Councillor Susanne Coghill

  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.

  CARRIED

D.

CONFIRMATORY BY-LAW

1.

By-law 92-2017

• Recommended Action
  552-2017
  Moved by Deputy Mayor Gord Queen
  Seconded by Councillor Tony Gaffan

  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.

  CARRIED

E.

ADJOURNMENT

• Recommended Action
  553-2017
  Moved by Councillor Tony Gaffan
  Seconded by Deputy Mayor Gord Queen

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

  CARRIED

A.

CALL TO ORDER

Mayor Santos called the Special Meeting to order at 6:00 p.m.