COUNCIL
AGENDA
CORPORATION
OF THE TOWN OF INGERSOLL
REGULAR
MEETING OF COUNCIL
MONDAY, JULY 11, 2011
TOWN CENTRE, COUNCIL
CHAMBERS
6:00 p.m.
CALL
TO ORDER
DISCLOSURES
OF PECUNIARY INTEREST
MINUTES
OF COUNCIL MEETINGS
a)
Minutes of Council Meeting, June 6, 2011
b)
Minutes of Public Meeting, May 9, 2011
CORRESPONDENCE
NOTE AND FILE
a)
College of Physicians and Surgeons of Ontario,
Nomination for Council Award to Honour outstanding physicians
b)
Correspondence
received in regard revenue from the provincial portion
of HST on gas and diesel sales for funding for transportation
Infrastructure Investment.
c)
Correspondence
received in regard to the elimination of Municipal
Health Care Professionals Recruitment Incentives
d)
Big Brothers/ Big Sisters Letter of
appreciation for funding provided through the Community Development Funding
Program
e)
Minister of Infrastructure Release of the Government
of Ontarios new long-term infrastructure plan, Building Together
f)
City of London Resolution regarding CBC Tower leaving
London
a)
CN Tower Thank you for participating in the CN
Tower garden and special admission offer
b)
OPP Correspondence in regard to 2009 Provincial Services
Usage credit by the OPP
c)
Norwich The Township of Norwich 1st Annual
Charity Golf Tournament Sept. 15, 2011
ACCOUNTS
RESOLUTION
Disbursement Sheets June 2011
RESOLUTION
COMMITTEE OF WHOLE (Chair Councillor Lesser)
MONTHLY STAFF REPORTS
a)
Public
Works Report No. PW-090/11
b)
Building
Verbal Report No. B-091/11
c)
Fire
Services Report No. F-092/11
d)
Engineering
Services Report No. ENG-093/11
e)
Recreation
Report No. R-094/11
f)
Administration Report No. A-095/11
g)
Economic
Development Report No. D-097/11
h)
Clerks
Report No. C-098/11
SPECIAL
STAFF REPORTS
a) Administration Mid Year Statistics C-099/11 Additional information as attached
b) Ingersoll Museum and relocation of the
Sports Hall of Fame/Museum D-100/11
c) Tender for Crew Cab Pick Up Truck R-101/11
d) Treasury Quarterly Variance Report T-102/11
e) Public Works Quarterly Variance
Report PW-103/11
FOLLOW-UP
REPORTS
RESOLUTION
COMMITTEE TO RISE
CORRESPONDENCE
AND RESOLUTIONS
a) Thames
Valley District School Board Extension/ renewal of lease agreement for
alternative education site at the Fusion Youth Activity & Technology Centre
b) Accessibility Advisory Committee
Recommendation to approve 2011-2012 Accessibility Plan
c) Mayor of Norfolk
County Letter requesting resolution regarding OPP Contracted Service Rate
Increase
PUBLIC MEETING 7:00PM
a) CMHC/ Harold Wierenga, 121/125
Church Street, ZN 6-11-04
CONSIDERATION OF PUBLIC MEETING
a) CMHC/ Harold Wierenga, 121/125
Church Street, ZN 6-11-04
PETITIONS, DELEGATION & PRESENTATIONS
1. Presentation to Bob Hutchinson for his
years of dedication to the Police Services Board
CONSIDERATION OF BY-LAWS
a) By-Law No.
11-4636 - To authorize the execution of a Loan Agreement between the Town
and property owners participating in the Facade/Signage Revitalization Loan
(Tony & Gus Hair Styling)
b) By-Law No.
11-4637 A by-law to amend By-Law No. 10-4585, to authorize the execution
of a Site Plan Agreement between B.W. Conn Homes Ltd. and the Town of
Ingersoll.
c) By-Law No.
11-4638 A by-law to amend Zoning By-law 04-4160, as amended
(CMHC/Wierenga)
OTHER BUSINESS- ANNOUNCEMENTS FROM STAFF AND COUNCIL
NEXT REGULAR MEETING OF COUNCIL
Tuesday, August 9, 2011
Council Chambers
6:00 P.M.
CLOSED SESSION
a) Closed Session Notes of June 6, 2011
b) Property Cherry Street
c) Property Thames Valley District
School Board
d) Legal O.P.P.
BUSINESS ARISING FROM CLOSED SESSION
ADJOURNMENT