2011/09/27 Council Meeting

		1. CALL TO ORDER

		2. ATTENDANCE AND REGRETS

		3. DECLARATION OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF

		4. CLOSED SESSION
			4.1 Closed Meeting Minutes-September 20, 2011
00:00:13		4.2 Personal Matters About an Identifiable Individual, Including Municipal or Local Board Employees (CAO80-2011 Dogs Seized at Old Red Bay)
00:00:25		4.3 Personal Matters About an Identifiable Individual, Including Municipal or Local Board Employees (CLK54-2011 Committee and Board Appointments)

00:01:17	5. PUBLIC NOTICE/GENERAL ANNOUNCEMENTS
00:01:25		5.1 Public Meeting-Procedural By-Law
00:02:00		5.2 Public Meeting-Consideration of Disposal of Lot 10 Pt Div N Berford W; ROW Pt Lot 10 to Pt Lot 12, Roll 41-02-580-001-18400

00:03:00	Councillor Bowman raises point of order regarding Mayor's Aug 22, 2011 letter and policy 8.3.2.
00:04:14	Mayor says followed previous meeting direction and makes his ruling (in his favor)
00:05:23	Bowman appeals ruling to council
00:06:30	Vote on appeal - only Bowman and Jackson vote in favour of the appeal - Mayors ruling stands

00:10:22	6. ADOPTION OF MINUTES
00:10:22		6.1 Council - September 13, 2011
00:11:16		6.2 Airport Joint Municipal Service Board-June 16, 2011
			6.3 Airport Joint Municipal Service Board-August 18, 2011
			6.4 Economic Development Committee-August 24, 2011
			6.5 Joint Working Committee-June 20, 2011
			6.6 Community Garden Committee-June 27, 2011
			6.7 Community Garden Committee-August 9, 2011
			6.8 Police Services Board-August 17, 2011
			
00:12:10	Councillor Kirkland requests clarification regarding 6.8 and level of training required
00:13:57	Councillor Bowman questions EDC terms of reference in 6.4

00:15:00	7. PUBLIC MEETING
			7.1 No Public Meeting Required

00:15:05	8. DELEGATIONS
			8.1 No Delegations Scheduled

00:15:13	9. SEPARATE RESOLUTIONS
			9.1 No Separate Resolutions to Consider

00:15:39	10. SCHEDULE "A"
00:15:39		10.1 Schedule A Appendix 1 Items 1-26
			Schedule A Appendix 2 Planning Public Meeting Notes
			- Request by any Council member for clarification of any listed items
00:16:00		- Request by any Council member to withdraw any of the listed items for separate discussion
			- Councillor Kirkland discusses items 6 and 25
00:19:15		- Resolution to adopt all items not withdrawn
00:20:54		- Carried

00:21:09	11. BY-LAWS
			11.1 By-Law 113-2011 Being a By Law to Amend Town of South Bruce Peninsula Comprehensive Zoning By-Law Number 122-2009, as Amended (N Pt Lot 7 Plan 3R 1825 Part 1, Holt)
			11.2 By-Law 114-2011 Being a By-Law to Designate Lot 13 PIN 33131-0099 (LT) and 14 PIN 33131-0100 (LT) Plan 320, Town of South Bruce Peninsula, County of Bruce Pursuant to the Provisions of the Planning Act, R.S.O. 1990, c.P.13 as Amended (Andrews)
			11.3 By-Law 115-2011 Being a By-Law to Regulate or Prohibit Signs Within the Town of South Bruce Peninsula
00:21:40		- Resolution to adopt 11.1, 11.2, and 11.3
00:22:38		- carried
00:23:00		- 11.2 and 11.3 third reading and carried
00:23:30		- 11.1 first and second reading (Kirkland has pecuniary interest)
00:24:15		- third reading carried

00:24:32	12. MATTERS OF URGENCY

00:24:35	13. NOTICE OF MOTION
00:24:43		- Councillor Turner has Notice of Motion for Committee of Whole

00:25:08	14. REPORTS FROM COUNCIL MEMBERS
00:25:15		- Kirkland: Airport committee - Safety Management System
00:26:24		- Turner: BASWRA report
00:27:00		- Close: County council meeting

00:30:00	15. UPCOMING MEETINGS
			15.1
			September 28, 2011 Economic Development Committee 9:00 am
			September 29, 2011 Arena Fundraising Committee 7:00 pm
			September 29, 2011 Airport Joint Municipal Service Board - 2012 Capital Budget Meeting 5:30 pm (Airport)
			October 3, 2011 Sauble Water and Sewer Ad Hoc 9:00 am at the Arena
			October 4, 2011 Committee of the Whole 9:00 am
			October 7, 2011 Heritage Committee 10:30 am
			October 11, 2011 BIA 9:00 am
			October 11, 2011 Council 7:00 pm (6:30 pm if Closed Session required)
			October 12, 2011 Economic Development 9:00 am
			October 18, 2011 Committee of the Whole 9:00 am
			October 20, 2011 Airport Joint Municipal Service Board 7:00 pm (Airport)
			October 24, 2011 Joint Working Group 7:00 pm (Georgian Bluffs Council Chambers)
			October 25, 2011 BIA 9:00 am
			October 25, 2011 Council 7:00 pm (6:30 pm if Closed Session required)
			October 26, 2011 Police Service Board 11:00 am

00:31:51	16. CONFIRMATORY BY-LAW
			16.1 By-Law Number 116-2011 Being a By-Law to Confirm the Proceedings of the Council of the Corporation of the Town of South Bruce Peninsula
00:32:44		-carried		

		17. ADJOURNMENT