Council

THAT the minutes of the December 5,2015, Regular Meeting of Council, be adopted as circulated.

THAT the minutes of the Public Meeting of December 12, 2016, be received

THAT the minutes of the Economic Development and Planning Committee meeting of December 12,2016, including the confidential addendum thereto, be adopted and the recommendations contained therein be approved and acted upon.

Regular Council 3 December 19,2Q16 THAT the minutes of the Council Business Planning (Committee of the Whole) meeting of December 13,2016, including the confidential addendum thereto, be adopted and the recommendations contained therein be approved and acted upon.

THAT the minutes of the lnfrastructure Committee meeting of December 14,2016, be adopted and the recommendations contained therein be approved and acted upon.

THAT Council has considered the requirements of Paragraph 17 of Section 34 of the Planning Act, R.S.O. 1990, and concludes that no further notice or public meeting is required in the matter of the following proposed amendments to Zoning By-law No. 93-14- 21. (a) No. 2016-81-2483, To amend Zoning By-law 93-14-21, as amended (Lavecchia). (b) No. 2016-82-Z484, To amend Zoning By-law 93-14-21, as amended (Brown).

THAT leave be given to introduce the following by-laws: a) No. 2016-81-2483, To amend Zoning By-law 93-14-21, as amended (Lavecchia). b) No. 2016-82-2484, To amend Zoning By-law 93-14-21, as amended (Brown). c) No. 2016-83, A By-law to deem part of a registered plan of subdivision not to be a registered plan of subdivision (Reg. Plans 82 and 520). d) No. 2016-84, To amend By-law 89-2000, being a By-law regulating traffic and parking on municipal roads (speed limit reductions). e) No. 2016-85, To appoint a Deputy Mayor for the Town of Lincoln. Ð No. 2016-86, To set rates and charges for the supply of water and rates and charges for wastewater service in the Town. g) No. 2016-87, To authorize an agreement under the Ontario Community lnfrastructure Fund, Formula-Based Component.

Regular Council 4 December 19,2016 THAT By-law No. 201 6-8 1-2483, No. 201 6-82-2484, No. 201 6-83, No. 201 6.84, No 2016-85, No. 2016-86, No. 2016-87 , read a first time, be now read a second and third time and finally passed, and that the Mayor and Clerk sign and seal the said by-law. : '::.1 '''.t

THAT Council adjourn to closed session in order to address: a) Advice that is subject to solicitor-client privilege, including communications necessary for that purpose (a matter pertaining to advice from the Town's solicitor regarding local agencies, boards and committees). b) Personal matters about an identifiable individual, including municipal or local board employees (a matter pertaining to the Chief Administrative Officer performance appraisals)

THAT Council resume in open session.

THAT leave be given to introduce the following by-law: a) No. 2016-88, To adopt, confirm and ratify matters dealt with by Council resolution.

THAT By-law No. 2016-88, read a first time, be now read a second and third time and finally passed, and that the Mayor and Clerk sign and seal the said by-law.