Village of Point EdwardCouncil MeetingAGENDAMeeting #:Date:Tuesday, December 10, 2019 at 2:00 P.m. - 6:00 P.m.Location:Council Chambers, Point Edward Municipal Office135 Kendall Street, Point Edward Ontario1.Call to Order The Mayor called the meeting to order at (time).2.Disclosure of Pecuniary Interest 3.Resolution to Adjourn to an ‘In Camera’ Session 1.Mr. Peter Marshall - Ontario Provincial Police regarding contract renewal 4.Resolution to Reconvene to Regular Council Session 5.Report of the Closed Session Meeting of Council 6.Delegations 1.Jay Verstraeten - 2020 Water/WWTP Budget The budget material for the 2020 Water/WWTP Department will be circulated and reviewed at the meeting.7.Planning 1.Site Plan agreement for Sarnia Produce 1.Report to Council regarding Sarnia Produce Inc Site Plan Agreement.pdf2.Sarnia Produce Site Plan Agreement.pdf3.letter from Dean Troiani re delivery trucks.pdf4.Traffic Impact Briefing Docment.pdf5.Schedule B - Servicing Report.pdf6.Schedule B - Servicing Plan.pdf7.Schedule B - Site Plan.pdf8.Schedule B - Cover Page.pdf8.Adoption of Minutes 1.Council Minutes from the meeting of November 26, 2019 1.Post-Meeting Minutes - RC_Nov26_2019 - English.pdf9.Communications (Receive and File) – Listed 1.AMO Watch File - November 28, 2019 1.AMO Watch File - November 28, 2019.pdf2.AMO Watch File - December 5, 2019 1.AMO Watch File - December 5, 2019.pdf10.New Business 11.By-Laws 1.By-Law number 49, being a By-Law to Authorize the execution of the Agreement Between the Corporation of the Village of Point Edward and Sarnia Produce For Site PLan Purposes 1.By-Law 49 of 2019 - site plan for Sarnia Produce.pdf2.Sarnia Produce Site Plan Agreement(1).pdf3.By-law Schedule A - Location Plan.pdf12.Confirmation By-Law 1.50 of 2019 - Confirming as of December 10, 2019.pdf13.Adjournment No Item Selected This item has no attachments1.AMO Watch File - November 28, 2019.pdf1.AMO Watch File - December 5, 2019.pdf1.Post-Meeting Minutes - RC_Nov26_2019 - English.pdf1.Report to Council regarding Sarnia Produce Inc Site Plan Agreement.pdf2.Sarnia Produce Site Plan Agreement.pdf3.letter from Dean Troiani re delivery trucks.pdf4.Traffic Impact Briefing Docment.pdf5.Schedule B - Servicing Report.pdf6.Schedule B - Servicing Plan.pdf7.Schedule B - Site Plan.pdf8.Schedule B - Cover Page.pdf1.50 of 2019 - Confirming as of December 10, 2019.pdf1.By-Law 49 of 2019 - site plan for Sarnia Produce.pdf2.Sarnia Produce Site Plan Agreement(1).pdf3.By-law Schedule A - Location Plan.pdf