Regular Session of Council November 28 2023

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Agenda HTML: https://greaternapanee.civicweb.net/f... • Agenda PDF: https://greaternapanee.civicweb.net/f... • • CALL TO ORDER • • • CLOSED SESSION • Closed Session meeting pursuant to Section 239 of the Municipal Act scheduled for 5:00 p.m. to 6:30 p.m. in order to discuss: Closed Session minutes of November 14, 2023; and Confidential SR-357-2023 ... • Rise and Report from Closed Session • • • ADOPTION OF AGENDA • Adopt Agenda • • DISCLOSURE OF PECUNIARY INTEREST THE GENERAL NATURE THEREOF • • • DEPUTATIONS • • Scheduled Deputations - New Items • None • • Deputations - Items on the Agenda • • Correspondence - Items on the Agenda • Comments Received November 14 - 21, 2023 Regarding Proposed Energy Projects (Agenda Items 6.1 through 6.4) • Comments Received November 22 - 28, 2023 Regarding Proposed Energy Projects (Agenda Items 6.1 through 6.4) • • UNFINISHED BUSINESS • BESS Fire Response Information • Growth amp; Expansion - Boralex Lennox Battery Energy Storage Project Request for Municipal Support Resolution • Growth amp; Expansion - EDF Renewables Bethany Battery Energy Storage Project Request for Municipal Support Resolution • Growth amp; Expansion - Atura Power Napanee Generating Station Battery Energy Storage Project Request for Municipal Support Resolution • Growth amp; Expansion - Atura Power Napanee Generating Station Natural Gas Turbine Expansion Request for Municipal Support Resolution • • Request for Utility Bill Forgiveness • • Integrity Commissioner Services Reappointment • Lennox amp; Addington Ridge Runners Memorandum of Understanding • • ADMINISTRATIVE CONSENT AGENDA • Consent Agenda Report - November 28, 2023 • Council Minutes: Regular Session of Council - October 24, 2023; November 14, 2023 Special Session of Council - October 26, 2023; November 2, 2023; November 16, 2023 • Committee Minutes - Downtown Advisory Committee, Recreation Advisory Committee, Municipal Heritage Committee, Arts Advisory Committee • Appeals Committee Minutes • Correspondence for Information Items dated November 14, 2023 • Correspondence for Information items dated November 28, 2023 • 2023 Quarterly Financial Operating Report - Q3 • Funding of East Street Reconstruction • Information Update - Outstanding Budget Resolutions • Proclamation Request - National Epilepsy Awareness Day • Community amp; Corporate Services Activity Report • Activity Report - Financial Services - November, 2023 • Activity Report - Fire Department - November, 2023 • Activity Report - Growth amp; Expansion, November, 2023 • Activity Report - Infrastructure Services - November 2023 • Activity Report - Legislative Services - November 2023 • Access E11 Report - October 2023 • • ITEMS FOR CONSIDERATION • Emergency Contract Work during Fire Investigation of 170 York St Arena Fire • Infrastructure Services - Lake Ontario Pumping Station - Pump and Motor Replacement • Infrastructure Services - Waste Diversion Committee - Committee Extension amp; Member Re-Appointment beyond December 31, 2023 • 2024 Council Meeting Schedule • Growth amp; Expansion - Industrial Community Improvement Plan Adoption • • BY-LAWS • By-law No. 2023-0074 - being a By-law to Appoint Municipal Law Enforcement Officers (Night Patrol) • By-law No. 2023-0075 - being a By-law to Permanently Close and Convey an Unopened Municipal Highway • By-law No. 2023-0076 - being a By-law to Deem Part of Registered Plan No. 60 not to be a Registered Plan of Subdivision • By-law No. 2023-0077 - being a By-law to Adopt an Industrial Community Improvement Plan • • INFORMATION REPORTS FROM MEMBERS • • INQUIRIES • • NOTICE OF MOTIONS • • NEW BUSINESS • ... • Click this link to view the full Agenda • Agenda HTML: https://greaternapanee.civicweb.net/f... • Agenda PDF: https://greaternapanee.civicweb.net/f...

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