COUNCIL AGENDA Monday, May 13, 2019 1:00 Pm 99 Lone Pine Road, Port Severn Ontario
TOWNSHIP OF GEORGIAN BAY COUNCIL AGENDA Monday, May 13, 2019 1:00 pm 99 Lone Pine Road, Port Severn Ontario Page 1. Call to Order 1:00 p.m. or immediately following Council 2. Staff Award (a) Tony Van Dam RE: 30 Years of Federal Service (b) Doug Hupponen RE: 10 Years of Service 3. Declaration of Pecuniary Interest 4. Closed Session (a) WHEREAS, section 239(2) of the Municipal Act, 2001,as amended provides authority for Councils of Municipalities to close a meeting, or parts of a meeting, to the public if the subject matter pertains to a matter identified in Section 239(2); AND WHEREAS the Council of the Township of Georgian Bay deems it necessary to close this portion of the meeting in order to address matters under the following Sections of 239(2); a) Minutes of the April 8 and April 25 Closed Session Meetings b) Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board: RE: LPAT Appeal NOW BE IT RESOLVED THAT the Council of the Township of Georgian Bay moves into a Closed Session of Council at ______ a.m. Page 1 of 255 Page 5. Matters Arising From Closed Session (a) BE IT RESOLVED THAT the Council of the Township of Georgian Bay rise from Closed Session at ________ a.m. with / without a report. 6. Deputations (a) Pat Chow-Fraser and Mary Muter (1:00 p.m.) RE: Environmental Presentation 7. Consent Agenda (a) Adoption of Consent Agenda 5 - 9 (b) Minutes of April 8 Planning Council 10 - 16 (c) Minutes of April 8, 2019 Council meeting 17 - 18 (d) Minutes of April 9, 2019 Special Meeting of Council 19 - 22 (e) Minutes of April 9, 2019 Committee of the Whole Meeting 23 - 25 (f) Minutes of April 25, 2019 Special Meeting of Council 26 - 27 (g) Committee of the Whole Resolutions 28 - 56 (h) Administration Report 2019-06 RE: Parks Canada Community Consultation 57 - 83 (i) Financial Services Report 2019-16 RE: Financial Statement as of March 31, 2019 84 - 86 (j) Operations Report 2019-08 RE: RFP Results 87 - 96 (k) Operations Report 2019-10 RE: Honey Harbour Waterfront Plan Update 8.
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