REVISED
COUNCIL AGENDA
CORPORATION
OF THE TOWN OFINGERSOLL
REGULAR
MEETING OF COUNCIL
MONDAY JANUARY 10,
2011
TOWN CENTRE, COUNCIL
CHAMBERS
6:00 p.m.
CALL
TO ORDER
DISLOSURES
OF PECUNIARY INTEREST
MINUTES
OF LAST REGULAR AND SPECIAL MEETING
a)
Minutes of Council, December
13, 2010
b)
Minutes of Public
Meeting, December 13, 2010
c)
Minutes of Inaugural
Meeting December 6, 2010
CORRESPONDENCE
– NOTE AND FILE
a)
Pitch-In Ontario- Invitation to participate in Pitch-In
Week 2011
b)
Fisheries and Oceans Canada- Proposed change in
listing the Wavy-rayed Lampmussel under the Species
at Risk Act
ACCOUNTS
– RESOLUTION
Disbursement Sheets –December 2010
RESOLUTION
– COMMITTEE OF WHOLE (Chair – Councillor Lesser)
MONTHLY STAFF REPORTS
a)
Public
Works Report No. PW-001/11
b)
Building
Report No. B-002/11
c)
Fire
Services Report No. F-003/11
d)
Engineering
Services Report No. ENG-004/11
e)
Recreation
Report No. R-005/11
f)
Administrator
Report No. A-006/11
g)
Treasury
Report No. T-/00711
h)
Economic
Development Report No. D-/00811
i)
Clerk’s
Report No. C-009/11
SPECIAL
STAFF REPORTS
a) Post 2010 Election Accessibility
Report C-010/11
b) Grant for Accessible Playground,
Washrooms/Change Rooms and Pathways in Victoria Park C-011/11
FOLLOW-UP
REPORTS
RESOLUTION
– COMMITTEE TO RISE
CORRESPONDENCE
AND RESOLUTIONS
a)
Upper Thames River- Request to appoint a
representative to the Conservation Authority.
b)
Deborah & Wayne Daub- Request for the creation
of a Committee to investigate a possible dog park in Ingersoll.
c)
Paratransit Tender- Request to enter
into an agreement with Old Thyme Taxi for the Paratransit Service in 2011.
DELEGATION
& PRESENTATION - 7:00pm
CONSIDERATION OF DELEGATION REQUESTS
PUBLIC MEETING – 7:00 pm
a)
Reeves Realty Corporation, McKeand St. ZON
6-09-04
BUSINESS ARISING FROM PUBLIC MEETING
a) Reeves
Realty Corporation, McKeand St. ZON
6-09-04
CONSIDERATION OF BY-LAWS
a) By-Law No.
11-4595- A by-law to provide for a 2011 interim tax levy for all taxation
classes and to provide for the payment of taxes and penalty and interest
charges of 1.25 percent per month.
b) By-Law No.
11-4596- A by-law to appoint a Division Registrar and Deputy Division
Registrars.
c) By-Law No.
11-4597- A temporary borrowing by-law.
d) By-Law
No.11- 4598- A by-law to authorize the execution of a Loan Agreement
between the Town and property owners participating in the façade/Signage
Revitalization Loan (Mecatech Systems)
e) By-Law No.
11-4599- A by-law to authorize the assignment of an agreement between the
Town and Old Thyme Taxi for the provision of Paratransit Services in the Town
for 2011.
OTHER BUSINESS- ANNOUNCEMENTS FROM STAFF AND COUNCIL
NEXT REGULAR MEETING OF COUNCIL
Monday, February 14,
2011
Council Chambers
6:00 P.M.
LEGAL & PERSONNEL
BUSINESS ARISING FROM LEGAL & PERSONNEL
ADJOURNMENT