CORPORATION OF THE MUNICIPALITY OF NORTH GRENVILLEAGENDATuesday, March 04, 2025 at 5:30 P.m. - 9:30 P.m.Held in Council Chambers, 285 County Road 44A.HOW TO PARTICIPATE IN THE MEETING The Council meeting will take place in Council Chambers beginning at 5:30 p.m.The Council meeting will be live streamed on YouTube commencing at 5:30 p.m. To view the live stream visit:https://www.youtube.com/@NorthGrenville/streamsTo make a deputation to Council respecting an item on the agenda, please pre-register with the Clerk's Office at [email protected]. Comments must be received a minimum of 6 hours prior to the start of the meeting.If you require accommodation, please advise the Clerk when pre-registering so that we may best assist you.B.MEETING CALLED TO ORDER C.LAND ACKNOWLEDGMENT The Municipality of North Grenville acknowledges that the Municipality operates on the territory of the Anishnabek.We recognize all First Nations, Métis, and Inuit peoples who now call North Grenville their home. We respect and support the need for cultivating a strong relationship, and we commit to Indigenous-informed decision making to foster the path towards reconciliation.D.APPROVAL OF THE AGENDA Recommendation:Be it resolved that: The Council agenda for March 4, 2025 be approved as presented. E.CLOSED SESSION None.F.OUT OF CLOSED None.G.DISCLOSURE OF INTEREST H.PRESENTATIONS/DELEGATIONS H.1Every Kid in Our Communities Coalition Leeds & Grenville 1.Start with hello EKIOC February 2025 munipalitiesrev (002).pdfJane Hess, CoordinatorRecommendation:THAT Council receive the delegation presentation "Start with Hello" from Every Kid in our Communities of Leeds and Grenville for information purposes. I.CONSENT AGENDA Items listed under Consent agenda are considered routine or no longer require a further discussion and are enacted in one motion.Recommendation:Be it resolved: THAT the following consent agenda items be approved as presented: Minutes of Previous Meetings; and, Advisory Committee Meeting Minutes. I.1Minutes of Previous Meetings (See Item J.) Recommendation:THAT Council approve the following meeting minutes of Council as circulated: Special Meeting of Council - February 10, 2025; Regular Meeting of Council - February 12, 2025; and, Special Meeting of Council - February 19, 2025. I.2Advisory Committee Meeting Minutes (See Item L.1) Recommendation:THAT the following Advisory Committee meeting minutes be accepted for information: Arts, Culture & Heritage Advisory Committee Minutes - November 26, 2024 & January 30, 2025; Indigenous Advisory Circle Minutes - December 16, 2024; Mayor's Taskforce on Clean Technology Minutes - January 13, 2025; Community & Economic Development Advisory Committee Minutes - January 13, 2025; Health, Wellness, Fitness & Active Transportation Advisory Committee Minutes - January 14, 2025; Agriculture & Rural Affairs Advisory committee Minutes - January 15, 2025; Equity, Diversity & inclusion Advisory Committee Minutes - January 16, 2025; and, Environmental Action Advisory Committee Minutes - January 27, 2025. J.MINUTES OF PREVIOUS MEETINGS - CONSENT J.1Special Meeting of Council - February 10, 2025 1.Post-Meeting Minutes - Special Council Meeting_Feb10_2025 - English.pdfJ.2Regular Meeting of Council - February 12, 2025 1.Post-Meeting Minutes - Council Meeting_Feb12_2025 - English.pdfJ.3Special Meeting of Council - February 19, 2025 1.Post-Meeting Minutes - Council Meeting_Feb19_2025 - English.pdfA continuation of the suspended February 12, 2025 regular meeting. K.REPORTS K.1Office of the Chief Administrative Officer K.2Client Services K.3Corporate Services K.4Emergency and Protective Services K.5Finance K.5.12025 Draft Municipal Operating & Capital Budget Presentation The Draft Budget documents will be posted once available.K.6Parks, Recreation, and Culture K.6.1Contract Award - Arena 1 Fixed Seating Supply and Installation 1.Arena 1 Fixed Seating - March 4, 2025 - PRC-2025-007.pdf2.NG Arena Seat Graphics.pdf3.Arena Seat Communications Plan.pdfRecommendation:THAT Council award Tender PRC 25-04 for the North Grenville Municipal Centre Arena 1 Seating Supply and Install to SDR Seating in the amount of $115,195.78 plus HST.K.7Planning and Development K.8Public Works L.CORRESPONDENCE L.1Advisory Committee Meeting Minutes - CONSENT L.1.1Arts, Culture & Heritage Advisory Committee Minutes - November 26, 2024 & January 30, 2025 1.Post-Meeting Minutes - Arts, Culture, and Heritage Advisory Committee_Nov26_2024 - English.pdf2.Post-Meeting Minutes - Arts, Culture, and Heritage Advisory Committee_Jan30_2025 - English.pdfL.1.2Indigenous Advisory Circle Minutes - December 16, 2024 1.Minutes_IAC_2024-12-19_10_Draft.pdfL.1.3Mayor's Taskforce on Clean Technology Minutes - January 13, 2025 1.Post-Meeting Minutes - Mayor's Task Force on Clean Technology_Jan13_2025 - English.pdfL.1.4Community & Economic Development Advisory Committee Minutes - January 13, 2025 1.Post-Meeting Minutes - Community and Economic Development Advisory Committee_Jan13_2025 - English.pdfL.1.5Health, Wellness, Fitness & Active Transportation Advisory Committee Minutes - January 14, 2025 L.1.6Agriculture & Rural Affairs Advisory Committee Minutes - January 15, 2025 1.Post-Meeting Minutes - Agriculture and Rural Affairs Advisory Committee_Jan15_2025 - English.pdfL.1.7Equity, Diversity & Inclusion Advisory Committee Minutes - January 16, 2025 1.Post-Meeting Minutes - Equity, Diversity, and Inclusion Advisory Committee_Jan16_2025 - English.pdfL.1.8Environmental Action Advisory Committee Minutes - January 27, 2025 1.Post-Meeting Minutes - Environmental Action Advisory Committee_Jan27_2025 - English.pdfM.OTHER BUSINESS N.NOTICE OF MOTIONS O.INTRODUCTION & CONSIDERATION OF BY-LAWS P.PERIOD FOR QUESTIONS FROM THE PUBLIC & MEDIA RELATING TO AGENDA ITEMS Q.CLOSE OF MEETING Q.1Confirmation By-Law 1.23-25_Confirmation By-Law.pdfRecommendation:Be it resolved that: By-Law 23-25 to confirm the proceedings of Council at its regular meeting held on March 4, 2025 be adopted and passed.Q.2Resolution to Adjourn Recommendation: That this regular meeting of Council adjourn at _______ p.m. Recommendation:Be it resolved that: this regular meeting of Council adjourn at _______ p.m. No Item Selected This item has no attachments.1.Post-Meeting Minutes - Special Council Meeting_Feb10_2025 - English.pdf1.Post-Meeting Minutes - Council Meeting_Feb12_2025 - English.pdf1.Post-Meeting Minutes - Council Meeting_Feb19_2025 - English.pdf1.Start with hello EKIOC February 2025 munipalitiesrev (002).pdf1.Post-Meeting Minutes - Arts, Culture, and Heritage Advisory Committee_Nov26_2024 - English.pdf2.Post-Meeting Minutes - Arts, Culture, and Heritage Advisory Committee_Jan30_2025 - English.pdf1.Minutes_IAC_2024-12-19_10_Draft.pdf1.Post-Meeting Minutes - Mayor's Task Force on Clean Technology_Jan13_2025 - English.pdf1.Post-Meeting Minutes - Community and Economic Development Advisory Committee_Jan13_2025 - English.pdf1.Arena 1 Fixed Seating - March 4, 2025 - PRC-2025-007.pdf2.NG Arena Seat Graphics.pdf3.Arena Seat Communications Plan.pdf1.Post-Meeting Minutes - Agriculture and Rural Affairs Advisory Committee_Jan15_2025 - English.pdf1.Post-Meeting Minutes - Equity, Diversity, and Inclusion Advisory Committee_Jan16_2025 - English.pdf1.Post-Meeting Minutes - Environmental Action Advisory Committee_Jan27_2025 - English.pdf1.23-25_Confirmation By-Law.pdf