Regular Council Meeting

Council move into closed session at 5:15 PM in accordance with: a. Paragraph 239(2)(b) of the Municipal Act, 2001 to discuss personal matters about an identifiable individual, including municipal or local board employees, relating to the Chief Administrative Officer performance evaluation.

Defer consideration of Zoning By-law Amendment application ZBA-15- 2020 for three months, or earlier at the request of the Applicant.

Defer Zoning By-law Amendment Application ZBA-20-2020 (By-law 9- 2021, Municipality of Lakeshore Zoning By-law 2-2012, as amended), to rezone the "Subject Property", located at 1654 Manning Road, from “Mixed Use Zone (MU)” to “Mixed Use Zone Exception 35 (MU-35)(H25)” until April or May of 2021. In Favour (7): Mayor Bain, Deputy Mayor Bailey, Councillor Janisse, Councillor Santarossa, Councillor Kerr, Councillor Walstedt, and Councillor McKinlay Opposed (1): Councillor Wilder

Support the resolutions by Municipality of Leamington and the County of Essex regarding Removal of Windsor International Airport from NAV Canada Closure List.

Support the resolution of the Town of Bracebridge regarding Infrastructure Funding.

Direct Administration to send a letter to NAV Canada objecting to the closure of the air traffic control office at the Windsor International Airport, including economic development and tourism impacts to the Municipality and the region as a whole.

Support the resolution of the Township of Augusta regarding the Closure of Ontario Fire College.

Support the resolution of the Township of South-West Oxford regarding Photo Radar Speed Enforcement.

Approve the minutes of the January 19, 2021 Special Council Meeting. In Favour (6): Mayor Bain, Deputy Mayor Bailey, Councillor Santarossa, Councillor Kerr, Councillor Walstedt, and Councillor McKinlay Opposed (2): Councillor Wilder, and Councillor Janisse

Defer approval of the January 12, 2021 Regular Council Meeting Minutes until February 16, 2021. In Favour (7): Mayor Bain, Deputy Mayor Bailey, Councillor Janisse, Councillor Santarossa, Councillor Kerr, Councillor Walstedt, and Councillor McKinlay Opposed (1): Councillor Wilder

Receive the Reports for Information as listed on the agenda.

Authorize the Mayor and Clerk to execute the Master Digital Radio System Contract Extension-Feb 2021 Lakeshore, as described in the report of the Fire Chief presented at the February 2, 2021 Council meeting; and, That the necessary by-law be prepared.

Whereas Lakeshore Council Regular Council Meetings run past 10 PM on a regular basis; And Whereas, Lakeshore Councillors have a multitude of reasons from Municipal Committee meetings to personal reasons for not being able to 7 attend the Mayor’s selected additional Special Council Meeting date and time; And Whereas, arbitrary in appearance meeting dates and times called by the Mayor to make up for meeting time over runs has caused considerable confusion on scheduling important Council and personal appointments; And Whereas, once the date and time is selected, and is okay with some but then changed without reason makes individual Councillors resident concern planning impossible; And Whereas, having a day selected to go along with the Regular Council Meeting Schedule for unfinished business will allow for better planning; Be it resolved that Council direct Administration to draft an amendment to the Procedural By-law to incorporate the following changes: a. If the business of Lakeshore Council is not concluded by 10:00 PM, the Council may, by resolution with 2/3rd in favour vote, extend the meeting for a maximum of one (1) hour, after which time Council must adjourn, unless it is agreed to continue the meeting by a unanimous vote of Council. b. If Council does not agree to continue the meeting at either vote, they will meet again at the 10 AM hour on the following day. In Favour (5): Deputy Mayor Bailey, Councillor Santarossa, Councillor Kerr, Councillor Walstedt, and Councillo

By-law 6-2021 be read a first and second time and provisionally adopted; By-law 98-2020 be read a third and adopted; and By-laws 8-2021 be read and passed in open session on February 2, 2021.

Defer consideration of By-law 14-2021 in order to separate the January 12, 2021 and January 19, 2021 meeting dates. In Favour (3): Mayor Bain, Councillor Wilder, and Councillor Janisse Opposed (5): Deputy Mayor Bailey, Councillor Santarossa, Councillor Kerr, Councillor Walstedt, and Councillor McKinlay

Adopt By-law 14-2021. In Favour (6): Mayor Bain, Deputy Mayor Bailey, Councillor Santarossa, Councillor Kerr, Councillor Walstedt, and Councillor McKinlay Opposed (2): Councillor Wilder, and Councillor Janisse

Council move into closed session at 8:33 PM in accordance with: a. Paragraph 239(2)(e), (f) and (k) of the Municipal Act, 2001 to discuss litigation before the Local Planning Appeal Tribunal, advice that is subject to solicitor- client privilege, including communications necessary for that purpose and a position, plan, or instruction to be applied to negotiations

Council adjourn its meeting at 9:24 PM.