The Corporation of the City of St. Catharines CITY COUNCIL AGENDA Special Meeting, Monday, December 18, 2017 (continuation, if necessary, Tuesday, December 19, 2017) Council Chambers, City Hall, 6:30 PM (2018 PROPOSED OPERATING BUDGET)
His Worship Mayor Walter Sendzik takes the Chair and opens the meeting |
1. | Mayor's Report |
2. | Adoption of the Agendas |
3. | Adoption of the Minutes (Council and General Committee) |
4. | Declarations of Interest |
5. | Delegations |
| 5.1 | Mayor Douglas Joyner, Township of West Lincoln Re: Increasing Composition of Regional Council - Addition of Member for Township of West Lincoln (see Council Agenda, December 18, 2017, Item 7.1)
|
6. | Public Meeting Pursuant to Notice By-law |
| 6.1 | 2018 Proposed Operating Budget (report contains a link to the 2018 Draft Operating Budget)
|
7. | Motions |
| 7.1 | Increasing Composition of Regional Council - Addition of Member for Township of West Lincoln Requested Resolution: That the Council of the City of St. Catharines consents to the passage of By-law No. 2017-108 of the Regional Municipality of Niagara, being a by-law to increase the composition of Regional Council by adding an additional Councillor for the Township of West Lincoln. 1. NR - Composition - West Lincoln 2. Resolutions from Other Municipalities
|
|
| 7.2 | Niagara Peninsula Conservation Authority - Appointment of Supervisor At the meeting of December 11, 2017, Councillor Stevens provided notice of intent to present the following motion:
That the City of St Catharines respectfully requests the Premier of Ontario to immediately appoint a Supervisor to take over the operations of the NPCA; and
That if said Supervisor is not appointed within sixty days, the board be dissolved and be replaced by directors appointed by the members of the lower tier municipalities, based on skill set, not politics or political ties, and that Niagara Region develop the process with stakeholders, to be in place after 2018 Municipal Election. 1. Background Information - Excerpt from October 16, 2017, NPCA Appointment of a Supervisor
|
8. | Call for Notices of Motion |
9. | In-Camera Session Council will meet In-Camera for the following purpose: advice that is subject to solicitor-client privilege, including communications necessary for that purpose; and litigation, or potential litigation, including matters before administrative tribunals, affecting the municipality or local board, regarding Union Waterfront Ontario Municipal Board Appeal. |
10. | Motion Arising from In-Camera Session |
11. | By-laws |
| 11.1 | Reading of By-laws
|
12. | Adjournment |