SPECIAL MEETING OF COUNCIL AGENDAMeeting #:Date:Tuesday, September 26, 2017 at 7:00 P.m. - 8:00 P.m.Location:Kingsville Arena Complex - Auditorium A1741 Jasperson LaneKingsville, ON N9Y 3J4A.CALL TO ORDERB.DISCLOSURE OF PECUNIARY INTERESTWhen 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.MATTERS SUBJECT TO NOTICE1.Esseltine Drain Consideration Meeting - Sept 2017.pdf2.Esseltine Drain Full Report.pdf3.Esseltine Drain Drawings.pdf4.Book 3 - Esseltine Drain.pdfENGINEER'S REPORT CONSIDERATION--Esseltine Drain, Town of Kingsville L. Zarlenga, P. Eng. and K. Vegh, Drainage Superintendent. i) Notice of Meeting to Consider the Engineer's Report, dated August 29, 2017; ii) Engineer's Report, dated June 17, 2016 (RC Spencer Associates Inc. Project No.: 14-425) comprised of Book 1 (Report), Book 2 (Drawings), and Book 3 (Addendum Report) iii) Proposed By-law 93-2017, being a by-law to provide for the repair and improvement of the Esseltine Drain, in the Town of Kingsville, in the County of Essex (RC Spencer Associates Inc. Project No. 14-425) to be provisionally adopted at this Special MeetingRecommended ActionCouncil adopt Engineer's Report dated June 17, 2016 (RC Spencer Associates Inc. Project No. 14-425), read By-law 93-2017 a first and second time at this Special Meeting, and schedule Court of Revision for a future date.D.BYLAWS1.By-law 76-20171.By-law 93-2017.pdfRecommended ActionCouncil read By-law 76-2017, being a by-law authorizing an extension of time for the filing of the engineer's report for the Esseltine Drain (RC Spencer Associates Inc. Project No. 14-425) a first, second and third and final time.E.CONFIRMATORY BY-LAW1.By-law 98-20171.98-2017 Confirmatory September 26 2017 - Special Meeting.pdfBeing a by-law to confirm the proceedings of the Council of The Corporation of the Town of Kingsville at its September 26, 2017 Special Meeting To be read a first, second and third and final time.Recommended ActionThat Council read By-law 98-2017, being a By-law to confirm the proceedings of the Council of The Corporation of the Town of Kingsville at its September 26, 2017 Special Meeting, a first, second and third and final time.F.ADJOURNMENTRecommended ActionThat Council adjourn this Special Meeting at 8:05 p.m.No Item Selected This item has no attachments1.Esseltine Drain Consideration Meeting - Sept 2017.pdf2.Esseltine Drain Full Report.pdf3.Esseltine Drain Drawings.pdf4.Book 3 - Esseltine Drain.pdf1.98-2017 Confirmatory September 26 2017 - Special Meeting.pdf1.By-law 93-2017.pdf