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COUNCIL AGENDA

CORPORATION OF THE TOWN OF INGERSOLL

REGULAR MEETING OF COUNCIL

MONDAY, SEPTEMBER 9, 2013

TOWN CENTRE, COUNCIL CHAMBERS

6:00 P.M.

 

CALL TO ORDER

 

 

DISCLOSURES OF PECUNIARY INTEREST

 

 

MINUTES OF COUNCIL MEETINGS

 

1)    Minutes of Regular Council August 12, 2013

2)    Minutes of Special Council June 19, 2013

 

CORRESPONDENCE – NOTE AND FILE

 

1)     Ingersoll Fire & Emergency Service -  Letter of appreciation for the Town’s support regarding the 150th Anniversary Celebration

2)     Ministry of Rural Affairs – Launch of the renewed Rural Economic Development (RED) Program

3)     Union Gas – Notice of application with the Ontario Energy Board seeking approval for a multi-year Incentive Regulation Mechanism

 

ACCOUNTS - RESOLUTION

 

Disbursement Sheets – August 2013

 

RESOLUTION – COMMITTEE OF THE WHOLE (Chair – Deputy Mayor Freeman)

 

 

MONTHLY STAFF REPORTS

 

1)     Administration Report No.

2)     Clerk’s Report No.

3)     Economic Development Report No.

4)     Fire Services Report No.

5)     Operations Report No.

6)     Parks & Recreation Report No.

7)     Treasury Report No.

 

A-102/13

C-103/13

D-104/13

F-105/13

OP-106/13

R-107/13

T-108/13

 

SPECIAL REPORTS

 

1)        Off Leash Dog Park, Report No.

2)        Cycling Master Plan, Report No.

 

R-109/13

OP-110/13

 

FOLLOW-UP REPORTS                                           

 

1)    Follow Up Report

2)    Planning Status Tables: Site Plans, Subdivisions, Zone Changes, Minor Variances

 

RESOLUTION – COMMITTEE TO RISE

 

 

DELEGATIONS AND PRESENTATIONS

 

1)    Presentation to Clayton Pye for his Success at the Canadian Summer Games

2)    Off Leash Dog Park Presentation by Wayne Daub on behalf of the Dog Park Committee

3)    Safe Cycling Committee Presentation by Chair Alex Baker and Vice Chair Randy Lewis

 

 

CONSIDERATION OF DELEGATIONS AND PRESENTATIONS

 

1)    Off Leash Dog Park Presentation by Wayne Daub on behalf of the Dog Park Committee

2)    Safe Cycling Committee Presentation by Chair Alex Baker and Vice Chair Randy Lewis

 

CORRESPONDENCE AND RESOLUTIONS

 

1)    Alzheimer Society Oxford – Support in the development of a National Dementia Strategy

 

CONSIDERATION OF BY-LAWS

 

1)   By-Law No.13-4730 - To authorize the execution of a Lease Agreement for Town owned Agricultural lands between Dave Crane and the Town of Ingersoll

2)   By-Law No.13-4731 – To amend By-law No.06-4327 to provide for the governing and regulation of traffic and parking (Emergency Fire Lane Heritage Court & Signage near Laurie Hawkins PS )

 

UPCOMING COUNCIL MEETINGS

 

Regular Meeting

Tuesday, October 15, 2013

Town Centre

Council Chambers

6:00 p.m.

 

ADJOURNMENT