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230814 Council Meeting Minutes 1 The Corporation of the Town of Tillsonburg Council Meeting MINUTES Monday, August 14, 2023 5:30 PM Council Chambers 200 Broadway, 2nd Floor ATTENDANCE: Mayor Gilvesy (Chair) Deputy Mayor Beres Councillor Luciani Councillor Parker Councillor Parsons Councillor Rosehart Councillor Spencer Staff: Kyle Pratt, Chief Administrative Officer Tanya Daniels, Director of Corporate Services/Clerk Sheena Pawliwec, Director of Finance/Treasurer Johnathon Graham, Director of Operations & Development Julie Columbus, Director of Recreations, Culture & Parks Cephas Panschow, Development Commissioner Julie Ellis, Deputy Clerk _____________________________________________________________________ 1. Call to Order 2. Closed Session (5:30 p.m.) Council agreed unanimously to add item 2.4.2 as a revision to the agenda. Resolution # 2023-314 Moved By: Councillor Luciani Seconded By: Councillor Rosehart 2 THAT Council move into Closed Session to consider the following: 2.4.1 HYD 23-02 Finance and Regulatory Affairs Manager Position 239 (2) (d) labour relations or employee negotiations. 2.4.2 Verbal Update on Water Negotiations - Mayor Gilvesy 239 (2) (k) a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board. Carried 2.1 Adoption of Agenda 2.2 Disclosures of Pecuniary Interest and the General Nature Thereof 2.3 Adoption of Closed Session Council Minutes 2.4 Reports 2.4.1 HYD 23-02 Finance and Regulatory Affairs Manager Position 2.4.2 Verbal Update on Water Negotiations - Mayor Gilvesy 2.5 Closed Reports from Advisory Committees 2.6 Back to Open Session 3. Moment of Silence 4. Adoption of Agenda (6:00 p.m.) Resolution # 2023-320 Moved By: Councillor Parsons Seconded By: Councillor Spencer THAT the agenda for the Council meeting of August 14, 2023, be approved with the following amendment: • Item 10.3 – delegation from John Armstrong and Item 10.4 – delegation from Tim Ford will be moved to be heard prior to Item 9.1 Carried 3 5. Disclosures of Pecuniary Interest and the General Nature Thereof None. 6. Adoption of Council Minutes of Previous Meeting Resolution # 2023-321 Moved By: Councillor Rosehart Seconded By: Councillor Luciani THAT the Council meeting minutes dated July 17, 2023 be approved. Carried 7. Presentations 7.1 2022 Financial Statements Whitney Deane, CPA, CA of Millards Chartered Professional Accountants, appeared before Council to present the 2022 Financial Statements. Ms. Deane's presentation included the following highlights: • Audit overview and responsibilities of the Auditor; • Accounting practices and attached material overview; and • Results of the audit with explanations. Council asked various questions to Ms. Deane and staff. Resolution # 2023-322 Moved By: Deputy Mayor Beres Seconded By: Councillor Luciani A. THAT the presentation titled 2022 Financial Statements and 2022 Report to Council be received; and B. THAT Council approves the 2022 Financial Statements as presented. Carried 7.2 David Simpson, Director of Public Works, Oxford County Re: Backflow Prevention Program David Simpson, Director of Public Works, Oxford County appeared before Council to present regarding Backflow Prevention Program. 4 Resolution # 2023-323 Moved By: Councillor Parker Seconded By: Councillor Parsons THAT Council receives the presentation from David Simpson, regarding Backflow Prevention Program, as information. Carried 7.3 David Simpson, Director of Public Works, Oxford County Re: 2024 Water and Wastewater Master Plan David Simpson, Director of Public Works, Oxford County appeared before Council to present the 2024 Water and Wastewater Master Plan. Mr. Simpson answered various questions from members of Council. Resolution # 2023-324 Moved By: Councillor Spencer Seconded By: Councillor Rosehart A. THAT Council receives the presentation from David Simpson, regarding the 2024 Water and Wastewater Master Plan, as information; and B. THAT the Director of Development and Operations be directed to prepare a report regarding Oxford County's Water and Wastewater Masterplan and present to Council for consideration Carried 7.4 David Simpson, Director of Public Works, Oxford County Re: 2024 Transportation Master Plan David Simpson, Director of Public Works, Oxford County, appeared before Council to present the 2024 Transportation Master Plan. Mr. Simpson answered various questions from members of Council. Resolution # 2023-325 Moved By: Councillor Luciani Seconded By: Deputy Mayor Beres A. THAT Council receives the presentation from David Simpson, regarding the 2024 Transportation Master Plan, as information; and 5 B. THAT staff be directed to work with the County to review truck bypass options. Carried 8. Public Meetings Resolution # 2023-326 Moved By: Councillor Rosehart Seconded By: Councillor Parsons THAT Council move into the Committee of Adjustment to hear two applications for Minor Variance at 7:01 p.m. Carried 8.1 A03-23 Minor Variance - 22 Bidwell Street Laurel Davies-Snyder, Planner, Oxford County, appeared before the Committee of Adjustment to provide an overview of the application. Staff recommend approval of the Minor Variance application. Opportunity was provided for comments and questions from the members. Judith Wong, applicant, appeared before Committee to support the application. No members of the public appeared before Committee in opposition of the application. Resolution # 2023-327 Moved By: Councillor Luciani Seconded By: Councillor Parker That the Town of Tillsonburg Committee of Adjustment approve Application File A03-23, submitted by Opulance Enterprise Limited Inc. for the lands described as PT LT 1501 PL 500 PT 1 41R607 S/T A68906, 22 Bidwell Street, Town of Tillsonburg, as it relates to: 1. Relief from Section 13.2 – Zone Provisions – Table 13.2: CC Zone Provisions, Front Yard: Minimum Depth, to decrease the minimum required front yard depth from 7.5 m (24.6 ft) to 5.1 m (16.7 ft); 6 2. Relief from Section 13.2 – Zone Provisions – Table 13.2: CC Zone Provisions, Exterior Side Yard: Minimum Width, to decrease the minimum required exterior side yard from 7.5 m (24.6 ft) to 4.1 m (13.5 ft); 3. Relief from Section 13.2 – Zone Provisions – Table 13.2: CC Zone Provisions, Rear Yard: Minimum Depth, to decrease the minimum required rear yard depth from 3.0 m (9.8 ft) to 0.92 m (3.0 ft); 4. Relief from Section 5.37.1 – Permitted Projections Into Required Yards – Table 5.37.1 – Permitted Projections Into Required Yards, to increase the permitted projection of covered decks, patios, and porches/verandas from 1.5 m (4.92 ft) to 2.6 m (8.5 ft); 5. Relief from Section 5.37.1 – Permitted Projections Into Required Yards – Table 5.37.1 – Permitted Projections Into Required Yards, to decrease the minimum required setback between the projection and lot line for covered decks, patios, and porches/verandas from 3 m (9.8 ft) to 2.5 m (8.2 ft); 6. Relief from Section 5.37.1 – Permitted Projections Into Required Yards – Table 5.37.1 – Permitted Projections Into Required Yards, to decrease the minimum required setback between the projection and lot line for uncovered and unenclosed steps from 3 m (9.84 ft) to 1.65 m (5.41 ft); 7. Relief from Section 13.2 – Zone Provisions – Table 13.2: CC Zone Provisions, Lot Area: Minimum, to decrease the minimum required lot area from 90 m2 (968.8 ft2) per dwelling unit to 86.5 m2 (925.7 ft2); 8. Section 13.2 – Zone Provisions – Table 13.2: CC Zone Provisions, Dwelling Unit Area: Minimum, to decrease the minimum dwelling unit area from 55 m2 (595 ft2) to 37.5 m2 (403.6 ft2); and 9. Section 13.2.2 – Restrictions on Ground Floor Residential Development, to permit residential use on the ground floor of a building located on the subject lands 10. to facilitate conversion of a single detached dwelling into a 6- unit apartment residence, subject to the following condition: 7 to facilitate conversion of a single detached dwelling into a 6-unit apartment residence, subject to the following condition: 1. A Building Permit shall be issued within one year of the date of the Committee’s decision. As the proposed variances are: (i) deemed to be minor variances from the provisions of the Town of Tillsonburg Zoning BylawNo. 3295; (ii) desirable for the appropriate development or use of the land; (iii) in-keeping with the general intent and purpose of the Town of Tillsonburg Zoning By-law No. 3295; and, (iv) in-keeping with the general intent and purpose of the Official Plan. Carried 8.2 A04-23 Minor Variance - 35 King Street Laurel Davies-Snyder, Planner, Oxford County, appeared before the Committee of Adjustment to provide an overview of the application. Staff recommend approval of the Minor Variance application. Opportunity was provided for comments and questions from Committee. No members of the public appeared before Committee in support or opposition of the application. Resolution # 2023-328 Moved By: Councillor Spencer Seconded By: Deputy Mayor Beres That the Town of Tillsonburg Committee of Adjustment approve Application File A04-23, submitted by Andrew Poleska for the lands described as as LT 1208 PL 500, 35 King Street, Town of Tillsonburg, as it relates to: 1. Relief from Section 5.1 – Accessory Uses, Buildings, Structures – Table 5.1.1.4 - Regulations for Accessory Buildings and Structures – Lot Coverage, maximum for all accessory buildings and structures, to increase the combined total maximum lot coverage from 50 m2 (538.2 ft2) to 63 m2 (678.1 ft2); and, 8 2. Relief from Section 5.1.1.4.1 i), to increase the maximum permitted height of a detached private garage from 4.5 m (14.8 ft) to 5.9 m (19.4 ft), to facilitate conversion of a detached garage. Subject to the following condition: 1. A Building Permit shall be issued within one year of the date of the Committee’s decision. As the proposed variances are: (i) deemed to be minor variances from the provisions of the Town of Tillsonburg Zoning Bylaw No. 3295; (ii) desirable for the appropriate development or use of the land; (iii) in-keeping with the general intent and purpose of the Town of Tillsonburg Zoning By-law No. 3295; and, (iv) in-keeping with the general intent and purpose of the Official Plan. Carried Resolution # 2023-329 Moved By: Councillor Rosehart Seconded By: Deputy Mayor Beres THAT Council move out of Committee of Adjustment and move back into regular Council session at 7:21 p.m. Carried 9. Planning Reports 9.1 CP 2023-256 Application for Zone Change - Supplemental Report ZN 7-23-03 Laurel Davies-Snyder, Planner, Oxford County, appeared before Council to provide an overview of the report. Opportunity was provided for comments and questions from Council. 9 Resolution # 2023-330 Moved By: Councillor Parker Seconded By: Councillor Parsons THAT the Council of the Town of Tillsonburg approves the zone change application and parking plan submitted by Tim Ford, whereby the lands described as LT 616 PL 500; PT LT 615 PL 500 AS IN 229659, Town of Tillsonburg, known municipally as 332 Broadway, are to be rezoned from ‘Neighbourhood Commercial Zone (NC)’ to ‘Special Neighbourhood Commercial Zone (NC1-sp)’ to permit two (2) Additional Residential Units (ARU) in an existing single detached residential dwelling. Defeated 10. Delegations 10.1 Oxford Community Foundation Louise Wardrop, Executive Director of the Oxford Community Foundation, presented to Council with support from Neil Dolson, OCF Board Member and John and Liz Lessif, OCF Fundholders. The presentation included the following highlights: • Overview of a Foundation; • Oxford Community Foundation agency work; • Samples of Foundation projects within other municipal jurisdiction; • 2023 Warden's Charity Golf Tournament information; and • 2023 Board of Directors information. Ms. Wardrop answered various questions from members of Council. Resolution # 2023-331 Moved By: Deputy Mayor Beres Seconded By: Councillor Luciani THAT Council receives the delegation from Louise Wardrop of the Oxford Community Foundation, as information. Carried 10 10.2 Larry Lester Re: Proud Designation Larry Lester presented to Council regarding the Pride Designation. Resolution # 2023-332 Moved By: Councillor Spencer Seconded By: Deputy Mayor Beres THAT Council receives the delegation from Larry Lester regarding Proud Designation, as information. Carried 10.3 John Armstrong Re: ZN 7-23-03 John Armstrong presented to Council in opposition of Zoning Application ZN 7-23-03. Mr. Armstrong answered various questions from members of Council. Resolution # 2023-333 Moved By: Councillor Luciani Seconded By: Councillor Parsons THAT Council receives the delegation from John Armstrong regarding ZN 7-23-03, as information. Carried 10.4 Tim Ford Re: Parking Survey 332 Broadway Tim Ford, applicant, presented to Council in support of Zoning Application ZN 7-23-03. Mr. Ford answered various questions from members of Council. Resolution # 2023-334 Moved By: Councillor Rosehart Seconded By: Councillor Spencer THAT Council receives the delegation from Tim Ford regarding Parking Survey 332 Broadway, as information. Carried 11 11. Deputation(s) on Committee Reports 11.1 CAO 23-11 Economic Development Advisory Committee Recommendation - Cellular Coverage Councillor Parsons provided an overview of the Committee recommendation. Resolution # 2023-335 Moved By: Councillor Parsons Seconded By: Councillor Parker A. THAT report titled CAO 23-11 Cellular Coverage Concerns be received as information; and B. THAT Council approve the recommendation of the Economic Development Advisory Committee as follows: THAT the Economic Development Advisory Committee recommends to Council that a letter be sent to local telecommunications providers, SWIFT and local municipalities regarding poor cellular coverage in the Tillsonburg and surrounding area in support of economic development and our growing community. Carried 11.2 CS 23-14 MCHSA Advisory Committee Recommendation – Discussion of Indigenous History in Tillsonburg Councillor Spencer provided an overview of the Committee recommendation. Resolution # 2023-336 Moved By: Councillor Spencer Seconded By: Councillor Luciani A. THAT report number CS 23-14 titled Museum, Culture, Heritage & Special Awards Advisory Committee Recommendation – Discussion of Indigenous History in Tillsonburg be received as information; and B. THAT Council approve the recommendation of the Museum, Culture, Heritage & Special Awards Advisory Committee as follows: 12 THAT in anticipation of the National Day for Truth and Reconciliation in September of this year, the Museum, Culture, Heritage & Special Awards Advisory Committee recommends to Council that staff be directed to: A. Investigate the copyright of the Archaeological Assessment (Stage 4) Final Report on the Tillsonburg Village (AfHe-38) Town of Tillsonburg, prepared by Archaelogix Inc.in February 2002 B. Investigate the legalities of posting the aforementioned document on the Town of Tillsonburg’s website C. Contact representatives of the Six Nations of the Grand and Mississauga’s of the Credit First Nation for assistance/approval of the Town of Tillsonburg website content regarding the history of area Indigenous Peoples Carried 12. Information Items Resolution # 2023-337 Moved By: Deputy Mayor Beres Seconded By: Councillor Rosehart THAT the correspondence from Maplewood Manor regarding Parking, the correspondence from the Ontario Coalition for Better Child Care, the Community Planning Supplementary Report from Oxford County and the correspondence from CN regarding Rail Safety week be received as information. Carried 12.1 Letters from Maplewood Manor re: Parking 12.2 Ontario Coalition for Better Child Care Re: 23rd Annual Child Care Worker and Early Childhood Educator Appreciation Day, October 17, 2023 12.3 Oxford County - Community Planning Supplementary Report CP 2023-194 - Review of a Place to Grow 12.4 CN Re: Rail Safety Week 2023 Proclamation Request 13 13. Staff Reports 13.1 Chief Administrative Officer 13.2 Corporate Services 13.2.1 CS 23-16 Establishing an Equity, Diversity and Inclusion (EDI) Action Plan Resolution # 2023-338 Moved By: Councillor Spencer Seconded By: Councillor Parsons A. THAT Report CS 23-16, Equity, Diversity and Inclusion (EDI) Committee, be received as information; and B. THAT staff continue to monitor the EDI Committee formation within the County of Oxford and provide an update report to Council in Q2 of 2024; and C. THAT Council supports the online Diversity, Equity, and Inclusion in the Workplace training being expanded to Town of Tillsonburg Advisory Committee members and staff be directed to complete the rollout of the training to all members; and D. THAT staff be directed to report to council on creation of an internal EDI Committee. Carried 13.3 Economic Development 13.3.1 EDM 23-14 VIP Lot 7 Expression of Interest Listing Results and Offer to Purchase Resolution # 2023-339 Moved By: Councillor Parsons Seconded By: Councillor Rosehart A. THAT report titled EDM 23-14 VIP Lot 7 Expression of Interest Listing Results and Offer to Purchase be received; and, 14 B. THAT a by-law be brought forward authorizing an Agreement of Purchase and Sale with Danny Kimura In Trust with the Mayor and Clerk being authorized to execute all documents required to effect a transfer of the property described as part of Block 3, Plan 41M-381 and more specifically described as Parts 20, 21 and 22 on Plan 41R- 10330. Carried 13.4 Finance 13.4.1 FIN 23-14 - 2022 Financial Statement Reconciliation Resolution # 2023-340 Moved By: Deputy Mayor Beres Seconded By: Councillor Luciani THAT Council receives report FIN 23-14 2022 Financial Statement Reconciliation as information. Carried 13.4.2 2022 Summary of Reserves and Trusts Resolution # 2023-341 Moved By: Councillor Rosehart Seconded By: Councillor Parsons THAT Council receives report FIN 23-16, 2022 Summary of Reserves and Trusts, as information. Carried 13.4.3 FIN 22-07 - 2022 Annual Investment Report w Appendix Resolution # 2023-342 Moved By: Councillor Parker Seconded By: Deputy Mayor Beres 15 THAT Council receives report FIN 23-17, 2022 Annual Investment Report as information. Carried 13.4.4 FIN 20-34 2024 Budget Schedule Resolution # 2023-343 Moved By: Councillor Spencer Seconded By: Councillor Luciani A. THAT Council receives report FIN 23-19 2024 Budget Schedule; and B. THAT the following dates are scheduled for Council Budget Meetings; 1. Monday, November 20, 2023 9:00am-3:00pm 2. Wednesday, December 13, 2023 5:00pm-9:00pm 3. Monday, January 15, 2024 5:00pm-9:00pm Carried 13.4.5 FIN 23-18 - Municipal Capital Facility Designation (Interim Town Hall) Resolution # 2023-344 Moved By: Councillor Parsons Seconded By: Deputy Mayor Beres A. THAT report FIN 23-18 titled Municipal Capital Facility Designation (Interim Town Hall) be received; and B. THAT a By-Law be brought forward for Council consideration to classify the Lease Agreements dated May 16, 2023 between R.E. Wood Realty Limited and the Town of Tillsonburg, and dated May 26, 2023 between Community Living Tillsonburg and the Town of Tillsonburg as municipal capital facilities agreements made pursuant to Section 110(1) of the Municipal Act, 2001 S.O. 2001 c.25, as amended, and to hereby exempt the properties known municipally as 51 Brock Street East and 55 Brock Street 16 East; Tax Roll Numbers 3204-030-030-02300 and 3204- 030-030-02400 (the “Leased Lands”) from property taxation for municipal and school board purposes commencing September 1, 2023 and to remain in effect for the duration of the two (2) year Lease Terms and any subsequent renewals; and C. THAT the Clerk be directed to notify the Minister of Finance, the Municipal Property Assessment Corporation, the County of Oxford, the Tillsonburg BIA and the secretary of all school boards which includes the land exempted, at the enactment of the By-Law. Carried 13.5 Fire and Emergency Services 13.6 Operations and Development 13.6.1 OPD 23-28 Hangar Land Lease Agreement Amendment Taxiway G1-5 Resolution # 2023-345 Moved By: Councillor Luciani Seconded By: Councillor Rosehart A. THAT report titled OPD 23-38 Hangar Land Lease Agreement Amendment Taxiway G1-5 be received as information; and B. THAT a By-law be presented to Council for consideration effect the following: i. To terminate the existing lease with Jonathon Leahy for Taxiway G1 Lot #5; and ii. To execute the Hangar Land Lease Agreement Amendment Taxiway G1 Lot #5 whereby Jaime Alexander will assume the rights to Taxiway G1 Lot #5; and iii. To repeal By-law 2021-016. Carried 17 13.6.2 OPD - Water and Wastewater Contract Negotiations Update Resolution # 2023-346 Moved By: Councillor Rosehart Seconded By: Councillor Parsons THAT report titled OPD-23-24 Water and Wastewater Contract Negotiations Update be received as information. Carried 13.6.3 OPD 23-32 - Kinsmen Pedestrian Bridge Detailed Design - Option 4 Resolution # 2023-347 Moved By: Councillor Luciani Seconded By: Councillor Spencer A. THAT Council direct Staff and Planmac Engineering Inc. to engineer and design the replacement of the Kinsman Pedestrian Bridge reflective of Option 4 a Prefabricated Pedestrian Bridge; and B. THAT Town Staff be directed to refine and continue to report back to Council cost estimate(s) that are to be evaluated and presented through the Town’s annual budget process. Carried 13.6.4 OPS-23-33 - Bradburn Municipal Drain - Major Improvements Resolution # 2023-348 Moved By: Deputy Mayor Beres Seconded By: Councillor Parsons A. THAT report OPD23-33 Bradburn Municipal Drain - Major Improvements as petitioned under Section 78 of the Drainage Act R.S.O 1990 be received as information; and B. THAT due to timing of the petition and being subject to the Municipal Drainage Act, the purchasing process be waived in accordance with Section 6 of the Town’s Purchasing Policy; and 18 C. THAT Council appoints R.J. Burnside & Associates Limited in the capacity of a drainage engineer to represent the Town’s interest. Carried 13.7 Recreation, Culture and Parks 13.7.1 Bridges Subdivision and Parkland Dedication Resolution # 2023-349 Moved By: Councillor Luciani Seconded By: Councillor Parker THAT report titled RCP-23-34 Bridges Subdivision Parkland Dedication and Toboggan Hill be received as information. Carried 14. New Business 15. Consideration of Minutes 15.1 Advisory Committee Minutes Resolution # 2023-350 Moved By: Councillor Parsons Seconded By: Councillor Rosehart THAT Council receives the following as information: • The Economic Development Advisory Committee Minutes dated July 11, 2023 • The Affordable and Attainable Housing Committee Minutes dated June 13, 2023 • The Affordable and Attainable Housing Committee Minutes dated July 26, 2023 • The Airport Advisory Committee Minutes dated July 20, 2023 Carried 19 16. Motions/Notice of Motions 16.1 Traffic Enforcement Police Officer - Councillor Parker Resolution # 2023-351 Moved By: Councillor Parker Seconded By: Councillor Rosehart WHEREAS The Town of Tillsonburg Council finds the hiring of a Traffic Enhancement Police Officer to be necessary; and WHEREAS the importance of proceeding forward with this initiative necessitates the town to be prepared to immediately hire for this position following the lifting of the Provincial hiring freeze; BE IT THEREFORE RESOLVED: THAT Staff initiate the necessary steps to move forward with the hiring of a traffic enhancement Police Officer; and THAT the hiring of a Traffic enhancement Police Officer be included in the in the 2024 budget recognizing that the budgeted amount may only be partially used in 2024, therefore any excess funds should be carried forward to 2025 to support this hiring; and THAT this resolution be forwarded to Detachment Commander, Inspector Tony Hymers. Carried 17. Resolutions/Resolutions Resulting from Closed Session 18. By-Laws 18.1 By-Law 2023-063 A BY-LAW to amend Zoning By-Law Number 3295, as amended (ZN 7-23-03) By-law 2023-063 was removed as the associated motion was defeated. 18.2 By-Law 2023-065 A By-Law to enter into an airport hangar land lease agreement with Jaime Alexander for Taxiway G1 Lot 5, and to repeal By-Law 2021-016 18.3 By-Law 2023-066 A By-Law to authorize an agreement of easement and purchase and sale with E&E McLaughlin Ltd. for the property described as Lot 4, Sandy Court 20 18.4 By-Law 2023-064 A BY-LAW to Authorize Tax Exemptions for Land Leased at 51 & 55Brock Street East by the Town of Tillsonburg for the Provision of Municipal Capital Facilities as permitted pursuant to Subsection 110(6) of the Municipal Act 18.5 By-Law 2023-68 A By-Law to authorize an agreement of purchase and sale with Daniel Kimura in Trust for the property described as part of Block 3, Plan 41M-381 and more specifically described as Parts 20, 21 and 22 on Plan 41R-10330 Resolution # 2023-352 Moved By: Councillor Luciani Seconded By: Deputy Mayor Beres THAT a By-Law to amend Zoning By-Law Number 3295, as amended (ZN 7-23-03); and THAT A By-Law to enter into an airport hangar land lease agreement with Jaime Alexander for Taxiway G1 Lot 5, and to repeal By-Law 2021-016; and A By-Law to authorize an agreement of easement and purchase and sale with E&E McLaughlin Ltd. for the property described as Lot 4, Sandy Court; and A By-Law to authorize tax exemptions for land leased at 51 & 55 Brock Street East by the Town of Tillsonburg for the Provision of Municipal Capital Facilities as permitted pursuant to Subsection 110(6) of the Municipal Act; and A By-Law to authorize an agreement of purchase and sale with Daniel Kimura in Trust for the property described as part of Block 3, Plan 41M- 381 and more specifically described as Parts 20, 21 and 22 on Plan 41R- 10330 be read for a first, second, and third and final reading and that the Mayor and the Clerk be and are hereby authorized to sign the same, and place the corporate seal thereunto. Carried 21 19. Confirm Proceedings By-law Resolution # 2023-353 Moved By: Councillor Parsons Seconded By: Councillor Rosehart THAT By-Law 2023-067, to Confirm the Proceedings of the Council Meeting held on August 14, 2023, be read for a first, second, third and final reading and that the Mayor and the Clerk be and are hereby authorized to sign the same, and place the corporate seal thereunto. Carried 20. Items of Public Interest 21. Adjournment Resolution # 2023-354 Moved By: Councillor Spencer Seconded By: Councillor Parker THAT the Council meeting of August 14, 2023 be adjourned at 9:32 p.m. Carried