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Strategic Plan Presentation - 5:00 p.m.
1. CALL TO ORDER
2. ADOPTION OF AGENDA
3. CONFLICT OF INTERESTS
4. DELEGATIONS/ PRESENTATIONS
5. RESPONSE TO DELEGATIONS
6. STATUTORY PUBLIC MEETINGS
7. CONSENT AGENDA
The consent agenda is a set of reports that could be approved in one motion. The approval endorses all of the recommendations contained in each of the reports within the package.
Prior to the motion being taken, any member may request that one or more of the reports be lifted from the consent agenda to be considered separately.
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Community & Development Reports
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CDS-19-027
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ZBA-07-2019 - Removal of Holding (H) Symbol
16006 Niagara River Parkway (Kurtz Orchards)
Restaurant Use - Traffic Impact Study Requirements
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CDS-19-028
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ZBA-17-2018 - Application for Zoning By-law Amendment
963 Queenston Road
Proposed Estate Winery (Queenston Mile Vineyard)
Addendum Report
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CDS-19-029
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Applications for Site Plan Approval
15606 - 15608 Niagara River Parkway & 15618 Niagara River Parkway
Grand Victorian and Reif Estate Winery
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CDS-19-030
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26T-18-18-04 (Revised) & ZBA-25-2018 - 358 Four Mile Creek Road
Draft Plan of Subdivision & Zoning By-law Amendment Applications
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Corporate Services Reports
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CAO-19-002
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2018-2022 Strategic Plan
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CS-19-024
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2020 Council Meeting Schedule
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CS-19-025
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Request For Proposal - Service Delivery Review
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Finance Reports
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FC-19-009
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2020 Draft Operating Budget
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Fire & Emergency Services
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FES-19-005
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Water and Ice Rescue Level of Service
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Operations Reports
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OPS-19-015
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2014 State of the Infrastructure - Roads
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OPS-19-016
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Operations Centre - Mezzanine Renovation
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OPS-19-017
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Petition for Drainage Works – St. David’s Hydroponics
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OPS-19-018
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Drinking Water Quality Management System (DWQMS)
Operational Plan Update
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8. COMMITTEE OF COUNCIL MINUTES
8.1 Audit Committee Minutes August 6, 2019
(memo & minutes)
8.2 Customer Experience & Technology August 22, 2019
(memo & minutes)
8.3 Glendale Task Force August 8, 2019
(memo & minutes)
9. INFORMATION PACKAGES
July 18, 2019
July 25, 2019
August 1, 2019
August 8, 2019
August 15, 2019
August 22, 2019
August 29, 2019
September 5, 2019
10. NEW BUSINESS
11. CLOSED SESSION
Clerk to read resolution
The Municipal Act 2001, as amended,
- 239(2)(k) a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board, specifically property on Wellington Street; and
- 239(2)(e) litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board, specifically relating to ongoing litigation regarding a property on John Street East; and
- 239(2)(b) personal matters about an identifiable individual, including municipal or local board employees.
12. ADJOURNMENT |
IMPORTANT
AS A COURTESY TO THOSE IN ATTENDANCE
PLEASE SILENCE YOUR CELL PHONES WHILE IN THE
COUNCIL CHAMBERS.
PLEASE BE ADVISED THAT THIS MEETING COULD BE BROADCASTED LIVE
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