Council

THAT Council approve and appoint by majority vote, two members of Council to the Municipal Heritage Committee; and THAT Council approve the Committee of Adjustment be only composed of non-elected representation ; AND THAT Councillor Brunet and Gouncillor Timmers be appointed to the Municipal Heritage Committee. (AMENDED)

THAT Council notify the Ontario Alcohol and Gaming Commission (AGCO), on or before January 22,2019, that the Town of Lincoln opts-in and does allow for the location of private recreational cannabis retail stores within the municipality; and THAT the municipality prepare and adopt a Municipal Cannabis Retail Store Policy Statement to be utilized as the primary guideline in providing municipal comments to the AGCO in response to applications for the establishment of private recreational cannabis retail stores within the municipality; and THAT staff be directed to report back on other issues affecting the municipality related to legalization of Cannabis. AND THAT a letter be sent to the Premier and appropriate Ministries, requesting that municipalities be given greater regulatory authority for input and control regarding: the location and distance separation from sensitive uses such as parks, schools, day care and health care facilities; advertising and signage; ilt. hours of operation; iv. ability to restrict or prohibit operations that violate municipal standards such as noise, nuisance or property standards; and V the number of retail stores within their limits. A recorded vote was requested: YEA (7) Councillor Brunet, Councillor MacPherson, Councillor pachereva, Councillor Reimer, Councillor Russell, Councillor Timmers, Mayor Easton NEA (2) Councillor Mikolic, and Councillor Rintjema

THAT leave be given to introduce By-law 2019-03 To Adopt, Confirm and Ratify matters dealt with by Council resolution. THAT By-law 2019-03 be passed, and that the Mayor and Clerk sign and seal the said by-law.

THAT Special Council on January 21,2019 be adjourned