This meeting is being held via Video Conference due to COVID-19 and public health concerns and is able to be viewed via Livestream on the Town's website.

CALL TO ORDER:

ADOPTION OF THE AGENDA:
(New Business Items and Notice of Motions to be introduced)

A mover and a seconder are required to adopt the agenda as presented.

CONFLICT OF INTEREST:
Council members declare their conflicts of interest.

PROCLAMATION

(1) United Empire Loyalists

COVID-19 UPDATE

NEXT COMMITTEE OF THE WHOLE AND COUNCIL MEETING DATES:

(1) Committee of the Whole - Planning meeting -July 6, 2020

(2) Committee of the Whole - General meeting - July 13, 2020

(3) Council Meeting - July 20, 2020

Due to the declared state of emergency, meeting dates and times are subject to change. For more detailed information, please visit the Town's website at www.notl.org

MINUTES:
Clerk to read the resolution to adopt minutes

(1) Council Meeting Minutes - May 25, 2020

(2) Special Council Meeting Minutes - June 1, 2020

DELEGATIONS:

(1) Tony Visca - Pedal Pub

COMMITTEE REPORTS:

(1) CS-20-014 - Service Delivery Review - Final Report

(2) Committee of the Whole - Planning Minutes - June 8, 2020

(3) Committee of the Whole - General Minutes - June 15, 2020

(4) CS-20-013 - Temporary Patio Extensions

(5) OPS-20-019 - Additional Funds for Consulting Services


BY - LAWS:
Clerk to introduce the by-laws before Council
Clerk to read resolution(s) for readings of by-laws
(by-laws and agreements are available for viewing in the Clerk's Department)

500XN-20- A by-law pursuant to Section 34 of the Ontario Planning Act to amend By-law 500A-74, as amended, entitled a by-law to regulate the use of land and the character, location and use of buildings and structures thereon. (Cannabis Production and Processing).

5125B-20 - A by-law to amend by-law 5125-19 being a by-law entitled Procedure By-law of The Corporation of the Town of Niagara-on-the-Lake.

5199A-20- A by-law to amend By-law 5199-19 being a by-law to establish fees and charges to be collected by The Corporation of the Town of Niagara-on-the-Lake (Fire & Emergency Services)

5244-20- A by-law to establish and regulate a fire department to provide fire, rescue and emergency services and repeal By-law 4628-13

CORRESPONDENCE AND MOTIONS:
Clerk to read resolution(s)

1. The following resolution(s) be adopted:

(a) Endorse Fort Erie Resolution - Minister of Health-Support of the Medical Staff Association of Niagara Health - Ministry of Health Billing Codes

(b) Endorse Fort Erie Resolution - Personal Facial Masks


2. Information Package(s)

(a) Information Package - June 18, 2020

NOTICE OF MOTION:
As per the Town's Procedural By-law, "A notice of motion may be introduced by any Member at a regular Meeting of Council or Committee of the Whole for consideration at the next or a subsequent regular meeting of Council, and the same shall then be included in the notice of the Meeting at which it is to be considered."


NEW BUSINESS:
New Business may be introduced at a regular Meeting under adoption of the Agenda. Items of direction to staff must be in the form of a motion.


LORD MAYOR'S REPORT, ANNOUNCEMENTS AND REMARKS:


MEMBERS' ANNOUNCEMENT:


CLOSED SESSION:
Clerk to read resolution

• Closed meeting under Section 239 (2)(f) advice that is subject to solicitor-client privilege, including communications necessary for that purpose, specifically relating to appeals to the Interim Control By-law Extension for Old Town.