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COMMITTEE OF THE WHOLE
AGENDA
Monday December 10, 2018
06:30 PM

 

1. CALL TO ORDER

2. ADOPTION OF AGENDA

3. CONFLICT OF INTERESTS

4. STATUTORY PUBLIC MEETINGS

5. DELEGATIONS/ PRESENTATIONS

6. CONSENT AGENDA
      The consent agenda is a set of reports that could be approved in one motion.  The approval endorses all of the recommendations contained in each of the reports within the package.

      Prior to the motion being taken, any member may request that one or more of the reports be lifted from the consent agenda to be considered separately.
CONSENT AGENDA

Community & Development Reports
CDS-18-065 File No. 26T-95005 - Niagara-on-the-Green Phase II Assumption of Services
CDS-18-066 File No. 26T-18-10-03 - Niagara-on-the-Green Phase III Assumption of Services
CDS-18-067 ZBA-23-18 - Removal of Holding Symbol - West Side Four Mile Creek Road (Apricot Glen Phase 4)
 
Corporate Services Reports
CS-18-020 Council Committees/Boards 2018-2022
CS-18-019 Proposed 2019 Water and Waste Water Rates, Service Level Agreement with Energy Service Niagara Inc.
CS-18-021 Noise By-law Exemption - 2019 Niagara Stone Road Wayne Gretzky Estates Winery & Distillery - New Year's Eve Celebration
 
Finance Reports
FC-18-007 Proposed 2019 Development Charges Indexing
FC-18-008 Proposed 2019 Cash-in-Lieu of Parking Indexing
FC-18-009 2019 Draft Operating Budget
 
Fire & Emergency Services
FES-18-007 Adoption of the Municipal Emergency Management Program
 
Operations Reports
OPS-18-030 Dock Area - Shoreline Protection
OPS-18-031 Petition for Drainage Works - 1151 Line 8 Road
OPS-18-032 Petition for Additional Drainage Works by Road Authority Line 2 Road
OPS-18-033 Committee of Council - Grinder Pumps

7. INFORMATION PACKAGES
November 29, 2018
December 6, 2018

8. NEW BUSINESS

9. ADJOURNMENT



IMPORTANT
AS A COURTESY TO THOSE IN ATTENDANCE
PLEASE SILENCE YOUR CELL PHONES WHILE IN THE
COUNCIL CHAMBERS.
PLEASE BE ADVISED THAT THIS MEETING COULD BE BROADCASTED LIVE