Regular Council Meeting

1. Council approve the Town of Lakeshore 2019 update to the Energy Conservation and Demand Management Plan as presented by Stantec Consulting and described in the report of the Manger of Environmental Services entitled, "2020-2024 Energy Conservation and Demand Management Plan" presented at the January 14th, 2020 meeting of Council. 2. Council authorize administration to provide the finalized 2020-2024 Energy Conservation Demand Management Plan to the public via the Town of Lakeshore website as required under O. Reg. 507/18.

That By-law 127-2019 be

Council approve Items 9.a) (as amended), 9b) and 9.c) (as amended) and receive Items 9.d) through 9.g) as listed on the Consent Agenda dated January 14, 2020.

Council support the resolution of the Town of Tecumseh regarding 911 Misdials.

Council receive Items 10.a) and 10.b) as listed on the Agenda dated January 14, 2020.

Council approve the Tile Loan Application submitted by John and Dorothy Olson for tiling work to be performed at 2039 Lakeshore Road 215 (Roll No. 020. 000. 03400) in the amount of $50,000.00 subject to Provincial funding.

Council receive this report for information.

Council direct Administration to develop an implementation plan that will detail the planning and process of next steps required to construct a new Town Civic Centre facility in alignment with the Strategic Facility Plan recommendations. In Favour (7): Mayor Bain, Deputy Mayor Bailey, Councillor Wilder, Councillor Janisse, Councillor Santarossa, Councillor Kerr, and Councillor Walstedt Opposed (1): Councillor McKinlay

When there are open meetings in the building and the accessible lift is broken, that the meetings be rescheduled or moved to another location.

Direct Administration to bring back a report on the process for emergency communications and to create a public information campaign and utilize the emergency alert function on the Town’s website.

Direct Administration to prepare a report on steps to take to immediately address the flooding situation, including diversion, and strengthening enforcement options regarding Infiltration and Inflow.

By-laws 1-2020 and 2-2020 be read a first and second time and provisionally adopted; By-law 119-2019 be read a third time and adopted; and By-laws 4-2020, 5-2020, 7-2020 (as amended), 8-2020 and 9-2020 be read and passed in open session on January 14, 2020.

Council move into closed session in Council Chambers at 8:35 PM in accordance with: a. Paragraph 239(2)(c) and (f) of the Municipal Act, 2001 for the purpose of discussing a proposed or pending disposition of land by the municipality related to Emily Street and advice that is subject to solicitor-client privilege, including communications necessary for that purpose; b. Paragraph 239(2)(c) and (f) of the Municipal Act, 2001 for the purpose of discussing a proposed or pending disposition of land by the municipality related to Amy Croft Drive and advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

Council adjourn its meeting at 9:46 PM.