February 13, 2023 Regular Meeting of Council

Agenda HTML: https://centralelgin.civicweb.net/fil... Agenda PDF: https://centralelgin.civicweb.net/fil... Roll Call National Anthem Disclosure of Pecuniary Interest and the General Nature Thereof Adoption of Minutes of Previous (Meeting(s) Adoption of minutes from Special Meeting dated Tuesday, January 17, 2023 & Regular Meeting dated Wednesday, January 25, 2023. Delegation(s) Port Stanley Parking Study Paul Bumstead, Dillon Consulting will be in attendance to present Port Stanley Parking Study. Correspondence a) Requiring Action SE.03.23 - Mom Link Polar Dip Fundraising in Pink b) Received for Information 2023 Ontario Farmland Forum Correspondence from Ontario Farm Land Trust providing information on the 2023 Ontario Farmland Forum being held virtually and in Guelph on March 23, 2023. This year's theme... Elgin County Economic Development and Tourism Copy of February Newsletter Heritage Central Elgin Copy of Heritage Central Elgin minutes dated January 25, 2023. Reports a) Central Elgin Planning Office CEP.63.22 - Consent Application, 236 Colonel Bostwick Street, Glen Weaver Fisheries Inc. b) Chief Administrative Officer CAO.05.23 - Licensing By-law No. 2714 c) Director of Infrastructure & Community Services ICS.03.23 - Updated Kettle Creek Source Protection Plan Notice of Pre-Consultation d) Director of Financial Services/Treasurer e) Director of Fire Rescue Services/Fire Chief FS.02.23 - Monthly Alarm Activities Report - January 2023 f) Director of Asset Management & Development Services AMDS.03.23 - January 2023 Monthly Building Report AMDS.04.23 - January 2023 Monthly By-law Report By-laws By-law 2751 - Being a By-law to Execute an Agreement between His Majesty the King in Right of Canada and The Municipality of Central Elgin Respecting Port Stanley Storm Water Management, Shoreline and... By-law 2764 - ZBA, 392 Edith Cavell Blvd. By-law 2765 - ZBA, 191 Carlow Road Public Notice Notice of Public Information Centre - East Side Development Area Sanitary Servicing Motions and Notice of Motion Other Business Closed Session CS1 - Closed Session Minutes CS2 - Advice that is subject to solicitor-client privilege, including communications necessary for that purpose (s.239)(2)(f)); A position, plan, procedure, criteria or instruction to be applied to an... CS3 - 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 (s.239)(2)(k)) - Shared S... CS4 - Advice that is subject to solicitor-client privilege, including communications necessary for that purpose (s.239)(2)(f)); Information explicitly supplied in confidence to the municipality or loc... CS5 - A proposed or pending acquisition or disposition of land by the municipality or local board (s.239)(2)(c)); A position, plan, procedure, criteria or instruction to be applied to any negotiations... CS6 - 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 (s.239)(2)(k)) – King Geo... CS7 - The security of the property of the municipality or local board (s.239)(2)(a)) - Don Yeck Ball Diamonds CS8 - 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 (s.239)(2)(k)) - Shared S... By-law to Confirm the Proceedings of Council By-law 2763 - Confirmation By-law Adjournment Agenda HTML: https://centralelgin.civicweb.net/fil... Agenda PDF: https://centralelgin.civicweb.net/fil...