Regular Council

That the July 18, 2016 Regular Council Meeting agenda be adopted, as amended. DISPOSITION:

That the June 27th, 2016 Regular Council meeting minutes be adopted as circulated; And That the July 11th, 2016 Working Council meeting minutes be adopted as circulated. DISPOSITION:

That the following Accounts, as verified by the respective staff, be approved for payment: General Accounts in the amount of $ 435,830.27 Levies $1,640,357.01 Roads Accounts in the amount of $ 385,636.81 Fire Accounts in the amount of $ 12,134.21 Waste Disposal Site in the amount of $ 20,295.29 Total of al Accounts $2,494,253.59 DISPOSITION:

That Report A-16-40 be received. DISPOSITION:

That Council approves the Township joining the Brockville and District Chamber of Commerce for a one year trial. DISPOSITION:

That Report A-16-38 be received. DISPOSITION:

That Report A-16-39 be received; And That staff be instructed to draft up the necessary tax registration/sale policy adoption by-law for Council's consideration. DISPOSITION:

That Report No. A-16-43 be received. DISPOSITION:

That Report No. A-16-44 be received. DISPOSITION:

That Report B-06-16 be received. DISPOSITION:

That the June 23, 2016 Committee of Adjustment meeting minutes be received and filed. DISPOSITION:

No. 16-34: A By-law to Authorize the Execution of an Amending Agreement with Norman Albert Vandel and Elizabeth Vandel (Pt. Lot 25, con. 1, parts 1 - 4, Ref. Plan 28R-13670, Geographic Elizabethtown) By-law No. 16-33: A By-law to Amend By-law Number 16-26 and Authorize the Execution of an Amending Agreement Between the Corporation of the Township of Elizabethtown-Kitley and Product Care Association Related to a Municipal Industry Stewardship Plan Service Agreement for the Management of End-of-Life Paints and Coatings. THAT the mover be granted leave to introduce By-laws Numbered 16-34 and 16-33 and this shall constitute the first and second reading thereof. DISPOSITION:

No. 16-34: A By-law to Authorize the Execution of an Amending Agreement with Norman Albert Vandel and Elizabeth Vandel (Pt. Lot 25, Con. 1, Parts 1 - 4, Ref. Plan 28R-13670, Geographic Elizabethtown) That By-law Numbered 16-34 be now read a third time and finally passed, signed, sealed and numbered accordingly. DISPOSITION:

No. 16-33: A By-law to Amend By-law Number 16-26 and Authorize the Execution of an Amending Agreement Between the Corporation of the Township of Elizabethtown-Kitley and Product Care Association Related to a Municipal Industry Stewardship Plan Service Agreement for the Management of End-of-Life Paints and Coatings. That By-law Numbered 16-34 be now read a third time and finally passed, signed, sealed and numbered accordingly. DISPOSITION:

That Correspondence as follows be received and filed: Items 10.1 – 10.8; And Further That staff be directed to take any necessary action on these items requested by Council. Items for action (if applicable): 10.1. City of Ottawa Re: Municipal Role in the Siting of Wind Power Projects (Receive and Support) 10.5. Township of Leeds and the Thousand Islands Re: CRCA Services. (Receive and Refer to Staff) 10.6. Robert Voorneveld Re: Report P-16-12 - Severance Application B-173-08. (Receive and Refer to Staff) 10.7. Ministry of Municipal Affairs Re: Review of Scope and Effectiveness of the Ontario Municipal Board (Receive and Refer to Staff) DISPOSITION:

That By-law numbered 16-35 be now read a first, second and third time and finally passed, signed, sealed and numbered accordingly DISPOSITION:

That Council adjourn at 8:50 p.m. to meet again on Monday August 15, 2016 at 7:00 p.m. in the New Dublin Council Chambers. DISPOSITION: