AGENDA
COUNCIL MEETING

Meeting #:
Date:
, Call to Order 4:30 p.m. in Council Chambers, 4:35 p.m. for Closed Session, Reconvene into Open Council Meeting
Location:
Halton Hills Town Hall
1 Halton Hills Drive

WE REQUEST YOUR CO-OPERATION IN MAINTAINING THE FOCUS AT COUNCIL MEETINGS.  PLEASE REFRAIN FROM TALKING DURING DELEGATION PRESENTATIONS, AND PLEASE ENSURE THAT ALL PAGERS AND CELLULAR TELEPHONES ARE SWITCHED TO A NON-AUDIBLE FUNCTION


4:30 p.m.       Council Chambers

A. Skidmore, President & CEO of Halton Hills Hydro Inc. presentation to Council regarding a trade secret or scientific, technical, commercial or financial information that belongs to the municipality or local board and has monetary value or potential monetary value.  (2018 Halton Hills Hydro Business Plan)

Planning & Sustainability Report No. PLS-2018-0028 dated April 5, 2018 regarding litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board and Advice that is subject to solicitor-client privilege, including communications necessary for the purpose.  (OMB Matter)

COUNCIL TO CONVENE INTO GENERAL COMMITTEE 

                        –Councillor A. Lawllor, Chair

Vet Reports to be considered at General Committee

Housekeeping Amendment to Comprehensive Zoning By-law No. 2010-0050   Location: 249-251 Guelph Street (Georgetown)

(Refer Item No. 11.3A of this Agenda, Report No. PLS-2018-0022)

(PowerPoint)

Proposed Zoning By-law Amendment to permit the development of twelve 3-storey residential townhouse units along a private driveway. Location: 12 Church Street East (Acton)

(Refer to Item No. 11.3B of this Agenda, Report No. PLS-2018-0017)

(PowerPoint)

Beverley King, Manager of Community and Adult Services presentation to General Committee regarding eLearning Service:  Lynda.com

(Refer to Item No. 11.3C of this Agenda, Report No. LIB-2018-0003)

(PowerPoint)

All Reports and Memorandums considered in General Committee are deemed “Emergency Action Items” or “For Information Items” which require final disposition by Council at this meeting. 

Reports will be automatically held if there is a presentation, delegation, or public meeting on the matter.  

PLANNING & SUSTAINABILITY REPORT NO. PLS-2018-0022 dated March 26, 2018 regarding Housekeeping Amendment to Comprehensive Zoning By-law No. 2010-0050 Location: 249-251 Guelph Street (Georgetown)

PLANNING & SUSTAINABILITY REPORT NO. PLS-2018-0017 dated April 4, 2018 regarding Proposed Zoning By-law Amendment to permit the development of twelve 3-storey residential townhouse units located along a private laneway.  Location: 12 Church Street East (Acton)

LIBRARY SERVICES REPORT NO. LIB-2018-0003 dated March 27, 2018 regarding eLearning Service: Lynda.com

OFFICE OF THE CAO REPORT NO. ADMIN-2018-0012 dated March 16, 2018 regarding 2018-2022 Multi-Year Accessibility Plan.

OFFICE OF THE CAO REPORT NO. ADMIN-2018-0013 dated March 27, 2018 regarding Updated Use of Corporate Resources in an Election Year Policy.

Report of the Community and Corporate Affairs Committee meeting held on April 9, 2018. 

Report of the Planning, Public Works and Transportation Committee Meeting held on April 10, 2018.

Confidential Minutes of the Community & Corporate Affairs Committee meeting held on April 9, 2018.  (Under Separate Cover)

Motion(s) to be brought forward to the next meeting of Council.

Resolution prepared to receive the General Information Package dated January 15, 2018, for information.

(Council to reconvene into Closed Session if required)