Regular Council

That the February 11, 2019 Regular Council meeting agenda be approved. DISPOSITION:

That the Regular Council meeting minutes dated January 14, 2019, And that the Special Council meeting minutes dated January 21, 2019, be adopted. DISPOSITION:

That Report No. A-19-05 be received. And that the Council of the Corporation of the Township of Elizabethtown-Kitley endorses Councillor Eleanor Leacock Renaud to candidacy as a municipal representative on the Mississippi-Rideau Source Protection Committee. DISPOSITION:

That Report No. A-19-07 be received. DISPOSITION:

That Report No. A-19-11 be received. DISPOSITION:

That Report No. A-19-12 be received. DISPOSITION:

That Report No. A-19-13 be received. DISPOSITION:

That Report No. B-01-19 be received. DISPOSITION:

That the November 22, 2018 Heritage Elizabethtown-Kitley meeting minutes be received. DISPOSITION:

That the January 16, 2019 Library Board meeting minutes be received. DISPOSITION:

That the January 21, 2019 Recreation Committee of the Whole meeting minutes be received; And that the Grass Maintenance and Rototilling tenders be awarded as outlined within Report Rec-19-05. DISPOSITION:

That the January 24, 2019 Planning Advisory Committee meeting minutes be received. And that severance application B-132-18 (New Lot) (with conditions), 4328 Kilkenny Road, Owner: Green, on Page 3 of the Planning Advisory Committee minutes be approved. And that the proposed zoning by-law amendment matter, vacant lands on County Road 2 (between 1814 and 1849 County Road 2), as detailed in Report P-19-06, Owner: Leonard, on Page 4 of the Planning Advisory Committee minutes be approved. DISPOSITION:

That the mover be granted leave to introduce By-laws numbered 19-05, 19-06, 19-08, 19-09, and 19-10, and this shall constitute the first and second reading thereof. DISPOSITION:

That By-laws numbered 19-02, 19-06, 19-08, 19-09, and 19-10 be now read a third time and finally passed, signed, sealed and numbered accordingly, as amended. DISPOSITION:

That Correspondence identified as follows be received and filed: Items 1 to 3. DISPOSITION:

That Council adjourn to a closed meeting at 8:58 p.m. under Section 239 of the Municipal Act, 2011, as specified below, to facilitate discussions with respect to:  Two matters under 2(c): A proposed or pending acquisition or disposition of land by the municipality or local board;  One matter under 2(d): Labour relations or employee negotiations;  One matter under 2(b): Personal matters about an identifiable individual, including municipal or local board employees. DISPOSITION:

That By-law numbered 19-07 be now read a first, second and third time and finally passed, signed, sealed and numbered accordingly. DISPOSITION:

That Council adjourn at 10:09 p.m. to meet again on Monday, February 25, 2019 at 7:00 p.m. in the New Dublin Council Chambers. DISPOSITION: