AGENDA
CORPORATION OF THE TOWN OF
INGERSOLL
REGULAR MEETING OF COUNCIL
MONDAY November 10, 2008
THE TOWN CENTRE, COUNCIL CHAMBERS
5:30 P.M.
(Note: Time Change)
LEGAL & PERSONNEL
a) Minutes October 6, 2008 & October 9, 2008
b) Personnel Treasury Dept Staffing, Treasury Report T- 157/08
c) Education Walking Bridge, Centennial Park
d) Property Crossing Guards required
e) Personnel Snow Removal, Clerks Report C-160/08
f) Personnel Christmas Hours - Verbal
g) Property Rental Industrial Land Verbal
h) Property Compensation, Vacant Land Clark Road -Verbal
i) Personnel Clerks Dept Staffing, Clerks Report C-158/08
j) Personnel Engineering Dept Staffing, Report Eng-164/08
BUSINESS ARISING FROM LEGAL & PERSONNEL
a) Personnel Treasury Report T-157/08
- Clerks Report C-158/08
- Clerks Report C-160/08
b) Property - Compensation, Vacant Land
- Rental Industrial Land
MINUTES OF LAST REGULAR AND SPECIAL MEETINGS
a) Minutes of Council - October 6, 2008
b) Minutes of Public Hearing October 6, 2008 (McCarthy St.)
c) Minutes of Public Hearing October 6, 2008 (Cam-Don)
d) Minutes of Special Council October 9, 2008
ADDITIONS TO AGENDA
DECLARATION OF CONFLICTS
CORRESPONDENCE NOTE AND FILE
a) AMO Review of Blue Box Program & Waste Division Act
- Provincial-Municipal Fiscal / Service Delivery Review
- Celebrate Ontario 2009
b) Ministry of Tourism Celebrate Ontario 2009
c) Ministry of Transportation Transit Vehicle Procurement Policy
- Development Plans north of 401, west of Harris St.
d) Pitch-In Thanks / Patron Application
e) Union Gas Notice of Application with Ontario Energy Board
f) Centre for Addiction and Mental Health Jimson Weed
g) Ministry of Citizenship & Immigration Volunteer Awards
h) Ontario Power Generation Performance Report
i) Upper Thames River Conservation Authority 2009 Preliminary Budget
j) Big Brothers/ Big Sisters Bid for Kids Sake Auction
k) CUPE Ontario Child Care Worker & Early Childhood Educator Appreciation Day
l) Municipality of Central Elgin - Congratulations re. Communities in Bloom
m) Eric Thames Powerlines Street Light Cost Allocation
n) LAS Energy Management Tool Brochure
o) Ontario Backflow Prevention Association Backflow Seminar
p) CAW Local 88 Letter of Appreciation
ACCOUNTS RESOLUTION
Disbursement Sheets October 2008
RESOLUTION COMMITTEE OF WHOLE (Chair Councillor Fortner)
MONTHLY STAFF REPORTS
(a) Public Works Report No. PW-147/08
(b) Building Report B-148/08
(c) Fire Services Report No. F-149/08
(d) Engineering Services Report No. ENG-150/08
(e) Recreation Report No. R-151/08
(f) Administrator Report No. (Verbal) A-152/08
(g) Economic Development Report No. D-153/08
(h) Treasury Report No. T-154/08
(i) Clerks Report No. C-155/08
SPECIAL STAFF REPORTS
(a) Final Report 2006/07 OMPF T-156/08
(b) Parks & Recreation 2008 Transfer to Reserves R-159/08
(c) 2009 Reassessment and Phase In T-161/08
(d) Engineering Transfer to
Reserves
Eng-162/08
(e) Additional Staff
Eng-163/08
(f) Transfer to Capital and Reserves C-165/08
FOLLOW-UP REPORTS
RESOLUTION COMMITTEE TO RISE
RESOLUTIONS AND CORRESPONDENCE
(a) To receive Staff Reports (Items 8 and 9)
(b) K& H Distributing Approval for Festival of Lights Fireworks at Centennial Park
(c) The Merry Striders Approval to erect a Tree at Festival of Lights as Fundraiser for Multiple Sclerosis, request for labour assistance
(d) Festival of Lights Request for Thames St. closure, Nov. 20, 2008
(e) Christmas Parade - Request for certain street closures, Nov. 15, 2008-11-05
CONSIDERATION OF BY-LAWS
a) By-law No. 08-4453 to amend Health and Safety By-law
b) By-law No. 08-4454 to open and establish part of King Solomon
c) By-law No. 08-4455 to open and establish part of Garland Court
d) By-law No. 08-4456 to confirm destruction of documents
e) By-law No. 08-4457 to authorize Agreement with County (Maintenance of certain County roads in the Town of Ingersoll)
f) By-law No. 08-4458 to amend Traffic By-law
g) By-law No. 08-4459 to release 1 foot reserve, Shelton (Block 29, 41M-179)
h) By-law No. 08-4460 to remove Reserves, Feltz Drive
i) By-law No. 08-4461 - to establish certain lands as North Town Line West
DELEGATION & PRESENTATION
CONSIDERATION OF DELEGATION REQUESTS
COUNCIL/STAFF REPORTS
a) Councillor McLeod All way stop, Ingersoll St. N. at Victoria
NEXT REGULAR MEETING OF COUNCIL
Monday, December 8, 2008
6:00 P.M.
LEGAL & PERSONNEL
BUSINESS ARISING FROM LEGAL & PERSONNEL
ADJOURNMENT