Special Council Agenda

Monday, January 7, 2019

4:00 PM

Council Chambers

1.

CALL TO ORDER

2.

ROLL CALL

3.

DECLARATIONS OF INTEREST

4.

DELEGATIONS

4.1

Luke Tucceri, Simply Vapes Plus & Simply Cannabis Inc., speaking to item 5.1 PD-01-19 Cannabis Retail in the Town of Lincoln

4.2

Kristen Dias, speaking to item 5.2 PD-02-19 Interim Control By-law for Development Associated with Cannabis Cultivation and Production

4.3

Joyce and Harold Galenkamp, speaking to item 5.2 PD-02-19 Interim Control By-law for Development Associated with Cannabis Cultivation and Production

5.

ITEMS TO BE CONSIDERED AT THE SPECIAL MEETING OF COUNCIL

5.1

PD-01-19 Cannabis Retail in the Town of Lincoln

Note: staff will provide a presentation

5.2

PD-02-19 Interim Control By-law for Development Associated with Cannabis Cultivation and Production

Note: staff will provide a presentation

5.3

FN-02-19 regarding the Dedicated Gas Tax funds from the Province of Ontario for the uLinc Transit System. This report will be provided under separate cover on January 4, 2019.

6.

MOTION TO RECEIVE AND FILE INFORMATION ITEMS

7.

MOTION TO CONSIDER CONFIDENTIAL ITEMS

8.

MOTION TO APPROVE BY-LAWS

8.1

2019-01: A by-law to adopt an interim control by-law under section 38 of the Planning Act

9.

MOTION TO CONFIRM PROCEEDINGS OF THE COUNCIL MEETING

9.1

Enact and pass Bylaw number 2019-02, being a by-law to confirm the proceedings of Special Council at its meeting Monday, January 7, 2019, being read a first, second and third time.

10.

MOTION TO ADJOURN