Municipality of Mississippi Mills

SPECIAL COUNCIL AGENDA

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Hybrid
3131 Old Perth Road.

A.
CALL TO ORDER

 

B.
ATTENDANCE

 

C.
APPROVAL OF AGENDA

 
  • Recommended Motion:

    THAT the agenda be approved as presented.

D.
DISCLOSURE OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF

 

E.
SPECIAL REPORTS

 

E.1
New Minister's Zoning Order Process - 5400 Appleton Side Road

This item has attachments. 
1.New Minister's Zoning Order Process - 5400 Appleton Side Road .pdf
  • Recommended Motion:

    THAT Council direct Staff to proceed with the public consultation process, as a prerequisite for Council to consider passing a Municipal supported resolution to the Minister for a Zoning Order to permit the development of a senior’s dementia village and associated long-term care facility for the subject lands which are legally known as Concession 11, Part of Lot 15, Ramsay Ward, Municipality of Mississippi Mills, municipally known as 5400 Appleton Side Road;

    AND THAT Council direct staff to return with a report following the public consultation process, detailing the results of the public consultation and technical review of the proposal, for Council consideration of supporting a request to the Minister.

E.2
2025 Budget Assumptions

This item has attachments. 
1.2025 Budget Assumptions.pdf
2.Strat Plan Timeline updated.pdf
3.Budget Schedule 2025 draft.pdf
  • Recommended Motion #1:

    THAT Council receive this report as information;

    AND THAT Council direct staff to advise Council of any changes to the assumptions in this report that may be made known after the date of this report and before the tabling of the 2025 draft budget. 

  • Recommended Motion #2:

    THAT Council direct Human Resources staff to bring forward a summary report of all proposed new staffing positions for the 2025 draft budget including costing and rationale for each position, prior to the tabling of the 2025 draft budget.

  • Recommended Motion #3:

    THAT Council direct staff to include qualitative and financial analyses related to proposed program expansion and new professional fees in their individual 2025 draft budget departmental presentations on October 22 and 24, 2024.

F.
BY-LAWS

 

F.1
Bylaw 24-042 Part Lot Control -Elmer West - 27M-88, Block 41

This item has attachments. 
1.Bylaw 24-042 Part Lot Control -Elmer West - 27M-88, Block 41.pdf
  • Recommended Motion:

    THAT By-law 24-042 being a by-law to remove certain lands from the part-lot control provisions of the Planning Act, for Plan 27M88, Part of Block 41, Parts 3, 4, 5, & 6 Plan 27R-11478, be read, passed, signed and sealed in Open Council.

G.
CONFIRMATORY BY-LAW

 
  • Recommended Motion:

    THAT By-law 24-043, being a by-law to confirm the proceedings of the Council of the Corporation of the Municipality of Mississippi Mills at its special meeting held on the 26th day of June 2024, be read, passed, signed, and sealed in Open Council this 26th day of June 2024. 

H.
ADJOURNMENT

 
  • Recommended Motion:

    THAT the meeting be adjourned at x:xx p.m.

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