REGULAR COUNCILAGENDA C-04/2020 - Regular CouncilMonday, March 02, 2020 5:30 P.m. - 6:30 P.m.Town of Pelham Municipal Office - Council Chambers20 Pelham Town Square, FonthillDoors will be open to the public at 5:15 pm. If you require any accommodation for a disability in order to attend and participate in meetings or events, please contact the Office of the Clerk at 905 892-2607, ext. 315 or 320. All cell phones, pagers, radios, etc. shall be switched off, set to non-audible, or muted upon entry to the Council Chamber. Taping and/or recording of meetings shall only be permitted in accordance with the Procedure By-law. Rules of Decorum apply to observers.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 5.1Presentations 5.2Delegations 5.2.1Request for Development and Implementation of Outdoor Lighting Policy 1.Delegation request form, completed.pdf2.Presentation (Liebau).pdf3.Presentation notes, for Council (Liebau).pdfWayne Liebau5.2.2Outline of Concerns Regarding 42 Emmett Street 1.Pupo Delegation Submission March 2 2020.pdfCari Pupo5.2.3BioForest 2019 Population Surveys and 2020 Defoliation Forecasts - Gypsy Moth 1.Delegation Form - Allison Craig (BioForest).pdf2.Pelham Gypsy Moth 2019-20.pdfAllison Craig, Manager, Urban Forest Health Services5.3Report of Regional Councillor 1.Regional Councillor March 2020.pdf6.Adoption of Minutes 6.1C-03/2020 Regular Council Minutes February 18, 2020 1.Post-Meeting Minutes - Town of Pelham Regular Council Meeting_Feb18_2020 - English.pdf6.2SC-02/2020 Special Council Minutes February 18, 2020 1.Post-Meeting Minutes - Special Council_Feb18_2020 - English.pdf7.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 9.1Presentation of Recommendations Arising from COW or P&P, for Council Approval 1.Feb 18 2020 - COW - Recommendations .pdf2.Feb 10 2020 - Recommendations of the Public Meeting.pdf1. COW-02/2020 - Committee of the Whole Minutes - February 18, 2020 2. PCOW-01/2020 - Public Meeting Under Planing Act - February 10, 20209.2Minutes Approval - Committee 9.2.1COW-02/2020 - Committee of the Whole Minutes February 18, 2020 1.Post-Meeting Minutes - Committee of the Whole_Feb18_2020 - English.pdf9.2.2PCOW-01/2020 February 10, 2020 Ppublic Meeting Under Planning Act Minutes 1.Post-Meeting Minutes - Public Meeting Under the Planning Act_Feb10_2020 - English.pdf9.3Staff Reports of a Routine Nature for Information or Action 9.4Action Correspondence of a Routine Nature 9.4.1Autism Ontario, World Autism Awareness Day - Proclamation Request 1.Proclamation Form - Pelham-Autism Ontario Niagara-Filled.pdf2.World Autism Awareness Day.pdf9.5Information Correspondence Items 9.5.1Niagara Federation of Agriculture - Request for Support of Bill 156, Security from Trespass and Protecting Food Safety Act 1.Bill 156 Letter of Support.pdfLink: Bill 1569.5.2Niagara Regional Housing Fourth Quarter Report 1.NRH 3-2020_4th Qtr Report Complete.pdf9.6Regional Municipality of Niagara - Action Items 9.7Committee Minutes for Information 9.7.1Pelham Public Library Board Minutes 1.5.1 Minutes of the Special Library Board Meeting of January 22, 2020 - signed.pdf2.5.2 Minutes of the Library Board Meeting of January 22, 2020 - signed.pdfJanuary 22, 2020 Special Meeting January 22, 2020 Regular Meeting9.7.2Summerfest Committee Minutes 1.Summerfest MInutes - SIgned January 29.pdfJanuary 29, 20209.7.4MCC User Group Minutes 1.January 16 - MCC User Group Signed Minutes.pdfJanuary 16, 20209.7.5Pelham Seniors Advisory Committee Minutes 1.PSAC Signed Minutes - November 21.pdf2.PSAC Signed Minutes - December 18.pdf3.PSAC Signed Minutes - January 16.pdfNovember 21, 2019December 18, 2019January 16, 20209.7.6Pelham Public Art Advisory Committee Minutes 1.1 - PAAC Signed Minutes - January 2020.pdfJanuary 15, 20209.7.7Committee of Adjustment Minutes 1.CofA Minutes - December 3, 2019.pdf2.1 - CofA Janaury 14, 2020 Minutes.pdf3.2 - CofA Janaury 28, 2020 Minutes.pdfDecember 3, 2019January 14, 2020January 28, 20209.7.3MCC Hospitality Committee Minutes 1.January 8 - Hospitality Advisory Signed Minutes.pdfJanuary 8, 202010.Items for Separate Consideration, if Any 11.Presentation & Consideration of Reports 11.1Reports from Members of Council: 11.2Staff Reports Requiring Action 11.2.1Proposed Town Solicitor Shared Services Agreement, 2020-0032-Chief Administrator Officer 1.Proposed Town Solicitor Shared Services Agreement.pdf2.dec 2 2019 report re Proposal for Town Solicitor Position.pdf3.FE Job Desc Town Solicitor.pdf11.2.2Procedural Planning Issue regarding Cannabis, 2020-0026-Chief Administrator Officer 1.Procedural Planning Issue regarding Cannabis.pdf11.2.32019 Gypsy Moth Monitoring Program Report and 2020 Gypsy Moth Management Program, 2020-0021-Public Works 1.2019 Gypsy Moth Monitoring Program Report and 2020 Gypsy Moth Management Program.pdf2.Appendix A - 2019 Pelham GM Report Final.pdf3.Appendix B - Report 2020-0017 Dated February 18.pdf4.Appendix C - 2020 Pelham GM Aerial Spray Support Services Quote.pdf12.Unfinished Business 13.New Business 14.Presentation and Consideration of By-Laws 15.Motions and Notices of Motion 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 Pursuant to Section 239(2)(b) - personal matters about an identifiable individual including municipal or local board employees (1 item)18.1In Camera Report 2020-0030 19.Rise From In Camera 20.Confirming By-Law 1.March 2 2020 Special Council .pdf21.Adjournment No Item Selected This item has no attachments1.Delegation Form - Allison Craig (BioForest).pdf2.Pelham Gypsy Moth 2019-20.pdf1.Proclamation Form - Pelham-Autism Ontario Niagara-Filled.pdf2.World Autism Awareness Day.pdf1.Pupo Delegation Submission March 2 2020.pdf1.Bill 156 Letter of Support.pdf1.Delegation request form, completed.pdf2.Presentation (Liebau).pdf3.Presentation notes, for Council (Liebau).pdf1.Regional Councillor March 2020.pdf1.NRH 3-2020_4th Qtr Report Complete.pdf1.Post-Meeting Minutes - Town of Pelham Regular Council Meeting_Feb18_2020 - English.pdf1.Post-Meeting Minutes - Committee of the Whole_Feb18_2020 - English.pdf1.Post-Meeting Minutes - Public Meeting Under the Planning Act_Feb10_2020 - English.pdf1.5.1 Minutes of the Special Library Board Meeting of January 22, 2020 - signed.pdf2.5.2 Minutes of the Library Board Meeting of January 22, 2020 - signed.pdf1.Feb 18 2020 - COW - Recommendations .pdf2.Feb 10 2020 - Recommendations of the Public Meeting.pdf1.Summerfest MInutes - SIgned January 29.pdf1.January 8 - Hospitality Advisory Signed Minutes.pdf1.January 16 - MCC User Group Signed Minutes.pdf1.PSAC Signed Minutes - November 21.pdf2.PSAC Signed Minutes - December 18.pdf3.PSAC Signed Minutes - January 16.pdf1.1 - PAAC Signed Minutes - January 2020.pdf1.CofA Minutes - December 3, 2019.pdf2.1 - CofA Janaury 14, 2020 Minutes.pdf3.2 - CofA Janaury 28, 2020 Minutes.pdf1.Post-Meeting Minutes - Special Council_Feb18_2020 - English.pdf1.March 2 2020 Special Council .pdf1.Proposed Town Solicitor Shared Services Agreement.pdf2.dec 2 2019 report re Proposal for Town Solicitor Position.pdf3.FE Job Desc Town Solicitor.pdf1.Procedural Planning Issue regarding Cannabis.pdf1.2019 Gypsy Moth Monitoring Program Report and 2020 Gypsy Moth Management Program.pdf2.Appendix A - 2019 Pelham GM Report Final.pdf3.Appendix B - Report 2020-0017 Dated February 18.pdf4.Appendix C - 2020 Pelham GM Aerial Spray Support Services Quote.pdf