Regular Council

THAT the Regular Meeting of Council agenda dated February 14, 2022 be adopted. DISPOSITION:

THAT the Regular meeting of Council adjourn at 6:02 p.m. for a Closed meeting of Council regarding: One matter under Municipal Act 239 (2)(h): Information explicitly supplied in confidence to the municipality or local board by Canada, a province or territory or a Crown agency of any of them and under Municipal Act 239 (2)(k): A position, plan, procedure, criteria or instruction to be applied to any negotiations

THAT the Regular Meeting of Council minutes of January 24th, 2022 be adopted. DISPOSITION:

THAT Report A-22-13 be received. DISPOSITION:

THAT Report A-22-18 be received; AND THAT the Council of the Corporation of the Township of Elizabethtown-Kitley request an exception from the Minister of Environment, Conservation and Parks under Subsection 14(1.2) of the Conservation Authorities Act, specific to A. Hanes appointment to the Cataraqui Region Conservation Authority. DISPOSITION:

THAT Report A-22-20 be received. DISPOSITION:

THAT Report A-22-21 be received. DISPOSITION:

THAT Report B-01-22 be received. DISPOSITION:

THAT Report F-22-01 be received. DISPOSITION:

THAT the following Committee meeting minutes be received:  Heritage Elizabethtown-Kitley Committee dated November 25, 2021  Public Library Board dated January 19, 2022  Committee of Adjustment dated January 20, 2022  Planning Advisory Committee dated January 20, 2022  Public Works/Waste Management and Recreation Committee of the Whole dated February 7, 2022 DISPOSITION:

THAT Council allocate any money left over in the 2021 book budget be transferred to 2022 for book purchases in January, February and March of 2022. DISPOSITION:

THAT severance B-172-21 (New Lot) 10277 Dixie Road E, Owner: DeJong, subject to conditions, as detailed in the Minutes on Pages 2 and 3, be approved; AND THAT severance B-184-21 (New Lot) 7116 Temperance Lake Rd, Owner: Turenne, subject to conditions, as detailed in the Minutes on Pages 3 and 4, be approved; AND THAT severance B-186-21 (New Lot) 6145 Temperance Lake Rd, Owner: Blasko, subject to conditions, as detailed in the Minutes on Page 5, be approved; AND THAT severance B-174-21 (New Lot) V/L Kitley Line 9, Owner: Morrison, subject to conditions, as detailed in the Minutes on Pages 6, 7 & 8, be approved; AND THAT severance B-01-22 (New Lot) 238 County Rd 29, Owner: Coote, subject to conditions, as detailed in the Minutes on Pages 8 and 9, be approved. DISPOSITION:

THAT Council adopts a Surveillance Camera policy; AND THAT Council direct staff to install the proposed custom-made surveillance signs at camera locations. DISPOSITION:

THAT the mover be granted leave to introduce By-laws numbered 22-14, 22-15, 22-16, 22-17, 22-18, 22-19, 22-20, 22-21, 22-22, 22-23 and 22-24, and this shall constitute the first and second reading thereof. DISPOSITION:

THAT By-laws numbered 22-14, 22-15, 22-16, 22-17, 22-18, 22-19, 22-20, 22-21, 22-22, 22-23 and 22-24 be now read a third time and finally passed, signed, sealed and numbered accordingly. DISPOSITION:

THAT the following Correspondence item be received and filed:  Item 1 AND THAT the following Correspondence item be received and responded to:  Items 2 and 3 DISPOSITION:

THAT the Regular meeting of Council adjourn at 8:53 p.m. to reconvene on February 28th, 2022 DISPOSITION: