Municipality of Mississippi Mills

SPECIAL COUNCIL AGENDA

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E-participation

A.
CALL TO ORDER
 

B.
ATTENDANCE
 

C.
APPROVAL OF AGENDA
 

D.
DISCLOSURE OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF
 

E.
CONSIDERATION OF A CLOSED SESSION
 

  • Recommended Motion:

    THAT Council enter into an in camera session at X:XXpm re: a proposed or pending acquisition or disposition of land by the municipality or local board (Municipal Act s. 239 2(c))

E.1
Sale of Lands
 

A proposed or pending acquisition or disposition of land by the municipality or local board (Municipal Act s. 239 2(c))

E.2
Sale of Lands
 

A proposed or pending acquisition or disposition of land by the municipality or local board (Municipal Act s. 239 2(c))

E.3
Collective Agreement - CUPE 4277 Ratification
 

Labour relations or employee negotiations (Municipal Act s. 239 2(d))

F.
RISE AND REPORT
 

G.
DELEGATION, DEPUTATIONS, AND PRESENTATIONS
 

H.
PUBLIC MEETINGS
 

I.
SPECIAL REPORTS
 

Building and Planning

I.1
Request for Concurrence Telecommunications Tower/ Xplornet Communications
This item has attachments. 

1.Planning - Xplornet Telecommunications Concurrance and Protocol.pdf
  • Recommended Motion:

    THAT, Council authorize staff to provide a letter of concurrence for the proposed location of a 45m tall communications tower at the property known municipally as 900 Ramsay Concession 7A, Carleton Place (ON7942 Galbraith) for Xplornet Communications.

I.2
Official Plan Amendment (OPA) No. 22 - Comprehensive Review Area 4
This item has attachments. 

1.OPA 22 Area 4 Removal.pdf
  • Recommended Motion:

    THAT, Council inform Lanark County that AREA 4 be withdrawn from Official Plan Amendment No. 22 (Urban Settlement Area Boundary) and the proposed amendment to Schedule A of the Lanark County Sustainable Community Official Plan.

J.
CONSIDERATION OF A CLOSED SESSION AT 6:00PM
 

  • Recommended Motion:

    THAT, Council enter into an incamera session at X:XXpm re: A meeting of a council or local board or of a committee of either of them may be closed to the public if the following conditions are both satisfied:

J.1
Sensitivity Training
This item has attachments. 

1.Positive-Space-MMCouncil-Presentation-PARTICIPANT.pdf
2.Positive-Space-MMCouncil-References.pdf
3.Positive-Space-2SLGBTQ-Timeline-in-Canada.pdf

(3.1) A meeting of a council or local board or of a committee of either of them may be closed to the public if the following conditions are both satisfied:

  1. The meeting is held for the purpose of educating or training the members.
  2. At the meeting, no member discusses or otherwise deals with any matter in a way that materially advances the business or decision-making of the council, local board or committee.  2006, c. 32, Sched. A, s. 103 (1).

K.
RISE AND REPORT
 

L.
BY-LAWS
 

  • Recommended Motion:

    THAT, By-Laws 21-054 and 21-055 be taken as read, passed, signed and sealed in Open Council.

M.
CONFIRMATORY BY-LAW
This item has attachments. 

1.Bylaw 21-056 Confirmatory June 22, 2021.pdf
  • Recommended Motion:

    THAT By-law 21-056 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 22nd day of June 2021, be read, passed, signed and sealed in Open Council this 22nd day of June 2021.

N.
ADJOURNMENT
 

  • Recommended Motion:

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

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