Regular Meeting of Council

Agenda

Meeting #:C-13/2019 - Regular Council
Date:
Time:
-
Location:
Town of Pelham Municipal Office - Council Chambers
20 Pelham Town Square, Fonthill

1.
Call to Order and Declaration of Quorum
 

2.
Singing of National Anthem
 

3.
Approval of Agenda
 

4.
Disclosure of Pecuniary Interests and General Nature Thereof
 

5.
Hearing of Presentation, Delegations, Regional Report
 

6.
Adoption of Minutes
 

7.
Business Arising from Council Minutes
 

8.
Request(s) to Lift Consent Agenda Item(s) for Separate Consideration
 

9.
Consent Agenda Items to be Considered in Block
 

9.1
Presentation of Recommendations Arising from COW or P&P, for Council Approval
 

9.2
Minutes Approval - Committee
 

9.3
Staff Reports of a Routine Nature for Information or Action
 

9.4
Action Correspondence of a Routine Nature
 

9.5
Information Correspondence Items
 

9.6
Regional Municipality of Niagara - Action Items
 

9.7
Committee Minutes for Information
 

10.
Items for Separate Consideration, if Any
 

11.
Presentation & Consideration of Reports
 

12.
Unfinished Business
 

Referred from July 15, 2019:

13.
New Business
 

14.
Presentation and Consideration of By-Laws
This item has attachments. 

1.4136-2019 AM-06-19 Part 1_ 859R16208 Draft By-law.pdf
2.4140 -2019 - One Foot Reserve By-law August 2019.pdf
3.4141 - 2019 - By law to Appoint D. Methot August 12 2019.pdf
4.4142-2019 - Appointment of Emergency Management Program Committee.pdf
5.4143-2019 - Indemnity and Defence of Employees.pdf
6.4144-2019 - Indemnity and Defence of Members of Council.pdf

By-law 4136(2019) - Being a by-law to amend Zoning By-law 1136 (1987), as amended, for lands located on the south side of Highway 20, east of Wellspring Way, Parts 1, 8-11 and 16-19, Plan 59R-16208, Town of Pelham, Regional Municipality of Niagara, by amending regulations of the EF-MU2 (East Fonthill Mixed Use 2) zone. Town of Pelham. File No. AM-06-19  

By-law 4140 (2019) - Being a by-law to accept one foot reserves being Parts 28 and 29, Plan 59R-16486 and Block 136, Plan 59M-434 pursuant to the subdivision agreement for River Estates Phase 2

By-law 4141(2019) - Being a by-law to appoint David Methot as a Building Inspector and Acting Chief Building Official  for the Corporation of the Town of Pelham.

By-law 4142(2019) - Being a by-law to appoint Members to the Town of Pelham Emergency Management Program Committee and to name the committee Chair; and to Repeal and Replace By-law #3859(2017).

By-law 4143 (2019) - Being a by-law to provide for the Indemnity and Defence of Employees of The Corporation of the Town of Pelham Against Liability Incurred While Acting on Behalf of the Municipality

By-law 4144(2019) - Being a by-law to provide for the Indemnity and Defence of Members of Council of The Corporation of the Town of Pelham Against Liability Incurred While Acting on Behalf of the Municipality

 

15.
Motions and Notices of Motion
 

15.1
Town of Pelham Report – Detailing the Woonerf Lands (Meridian Way/ Wellspring Way)
 

Moved by: Councillor Wink

Seconded by: Councillor Kore

BE IT RESOLVED that Staff be directed to provide a report regarding the Woonerf lands. The detailed report shall include:

  1. Information on the concept of the Woonerf lands that was previously approved by Council;
  2. The purpose of the subject lands (Woonerf lands);
  3. Is there a Community need for the Woonerf lands concept; and
  4. Provide Council with alternative options for the subject lands.

AND THAT Staff be directed to provide the detailed report by September 3, 2019

16.
Matters for Committee of the Whole or Policy and Priorities Committee
 

17.
Matters Arising Out of Committee of the Whole or Policy and Priorities Committee
 

18.
Resolution to Move in Camera
 

19.
Rise From In Camera
 

20.
Confirming By-Law
This item has attachments. 

1.August 12 2019 Regular Council.pdf

21.
Adjournment
 

No Item Selected