THE REGIONAL MUNICIPALITY OF NIAGARA

COUNCIL AGENDA

 

Meeting #:	CL 17-2018
Date:	Thursday, November 01, 2018
Time:	6:30 P.m. - 11:00 P.m.
Location:

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1.

CALL TO ORDER

2.

MOMENT OF SILENCE

3.

SINGING OF 'O CANADA'

4.

ADOPTION OF AGENDA

4.1

Addition of Items

4.2

Changes in Order of Items

5.

DISCLOSURES OF PECUNIARY INTEREST

6.

PRESENTATIONS

7.

CHAIR'S REPORTS, ANNOUNCEMENTS, REMARKS

7.1

Chair's Report

7.2

Opportunity for Remarks by Outgoing Councillors

7.3

Chair's Remarks

8.

DELEGATIONS

9.

ADOPTION OF MINUTES

9.1

Council Minutes CL 16-2018

Thursday, October 4, 2018

These minutes are presented for errors and/or omissions only.

10.

CORRESPONDENCE

10.1

Receive and/or Refer

10.2

For Consideration

10.2.1

CL-C 69-2018

Report on Code of Conduct Complaint - IC-30-0718 - Councillor Tony Quirk

11.

COMMITTEE REPORTS - OPEN SESSION

None.

12.

CHIEF ADMINISTRATIVE OFFICER'S REPORT(S)

None.

13.

MOTIONS

13.1

Selection of Members to the Niagara Peninsula Conservation Authority (NPCA) Board of Directors

In accordance with the notice and submission deadline requirements of Sections 18.1 (b) and 11.3, respectively, of Niagara Region’s Procedural By-law, the Regional Clerk received from Councillor Augustyn a motion to be brought forward for consideration at the October 4, 2018 Council meeting respecting Selection of Members to the Niagara Peninsula Conservation Authority (NPCA) Board of Directors.

This item was not dealt with at the Regional Council meeting held on October 4, 2018.

13.2

Proposed Amendment to the Procedural By-law respecting the Calling of Special Meetings by Petition

​In accordance with the notice and submission deadline requirements of Sections 18.1 (b) and 11.3, respectively, of Niagara Region’s Procedural By-law, the Regional Clerk received from Councillor Baty a motion to be brought forward for consideration at the October 4, 2018 Council meeting respecting Proposed Amendment to the Procedural By-law respecting the Calling of Special Meetings by Petition.

This item was not dealt with at the Regional Council meeting held on October 4, 2018.

13.3

Cancellation of the Economic Development Business Plan

​In accordance with the notice requirements of Section 18.1 (b) of Niagara Region's Procedural By-law, Councillor Heit advised he would bring forward a motion for consideration at the November 1, 2018 Council meeting respecting Cancellation of the Economic Development Business Plan.

At the time of releasing the Council agenda, the Clerk's Office had not received the motion.

14.

NOTICES OF MOTION

15.

OTHER BUSINESS

16.

MOTION FOR CLOSED SESSION

17.

CLOSED SESSION

17.1

Council Minutes

17.1.1

Council Minutes - Closed Session (October 4, 2018)

18.

REPORT FROM CLOSED SESSION

19.

BY-LAWS

19.1

Bill 2018-80

A by-law to amend By-law No. 120-2010, the Procedural By-law.

19.2

Bill 2018-81

A by-law to adopt, ratify and confirm the actions of Regional Council at its meeting held on November 1, 2018.

20.

ADJOURNMENT