THE CORPORATION OF THE MUNICIPALITY OF PORT HOPENOTICE OF MEETING – COUNCIL AGENDATuesday, June 15, 2021 at 6:30 P.m. - 7:30 P.m.This Meeting will be conducted via web conference. To participate, we are using the ZOOM meeting software. To view the Council or Committee of the Whole Meeting through your computer (or smartphone with the ZOOM app) go to: https://us02web.zoom.us/j/85972872193?pwd=MzhYaEFOeEh4TERKQVh4QkdKMkNKZz09 Passcode: 919819If you prefer to phone in and listen liveDial 1-647-374-4685 - Webinar ID: 859 7287 2193If you wish to participate by telephone only:Call: 1-647-374-4685 - Meeting ID: 859 7287 2193#You do NOT require a participant ID number, just wait on the line1.Call to Order 1.1Moment of Silent Reflection 1.2Land Acknowledgement "We acknowledge that this meeting is being held on the traditional territory of the Mississauga Nations."2.DISCLOSURE OF PECUNIARY INTEREST AND THE NATURE THEREOF 3.Council will hold an In-Camera session at 5:30 p.m. regarding a matter pertaining to a personal matters about an identifiable individual, including municipal or local board employees - Section 239(2)(b) - (CAO/Organizational Performance Goals); a proposed or pending acquisition or disposition of land by the Municipality or local board - Section 239(2)(c); along with advice that is subject to solicitor/client privilege including communications necessary for that purposes - Section 239(2)(f). - (Land Acquisition Matter).4.CONSENT AGENDA - Approval of the Minutes of Previous Meetings Items listed under the Consent Agenda are considered routine in nature and are considered collectively as one motion. Council members may request that specific items be removed for separate discussion/deliberation and action.4.1Council Meeting Minutes of June 1, 2021. 1.21.06.01_Council Mins.pdf4.2Committee of the Whole Meeting Minutes of June 1, 2021. 1.21.06.01_COW Mins.pdf4.3Special Council Meeting Minutes of June 8, 2021. 1.21.06.08_Sp Council Mins.pdf5.Business from Previous Minutes and Notification of New Business 6.Petitions and Delegations None.7.Correspondence None.8.Staff and Committee Reports 8.1David Smith, CAO regarding Strategic Plan Update. 1.8.1 Jun 15 21 D Smith re Strat Plan Update.pdf2.8.1 Jun 15 Strategic Plan Implementation 2021 Mid Year Update.pdfRecommend receive for information purposes.9.CONSENT AGENDA - Resolutions Items listed under the Consent Agenda are considered routine in nature and are considered collectively as one motion. Council members may request that specific items be removed for separate discussion/deliberation and action.9.140/2021 - Local Board/Committee Appointment - Waterfront and River Walk Working Group 9.241/2021 - Recommendation from Parks, Recreation and Culture Committee - Contract No. 20Q-PRC-2021 - New 4x4 Facilities Truck 9.342/2021 - Recommendation from Parks, Recreation and Culture Committee - Contract No. 24T-PRC-2021 - Steel Siding – Jack Burger Sports Complex 1.21.06.15_Resol 40 to 42.pdf10.By-laws 10.136/2021 - Agreement with FST Canada Inc. - Contract 21T-ENG-2021 - Vacuum Street Sweeper Replacement 1.By-law 36-2021 - Agrmt FST Canada Inc re Contract 21T-ENG-2021 Vacuum St Sweeper.pdf11.New and Other Business 12.County Update 13.Question Period To ask a question Using a computer Click on the icon labelled participants on the Zoom Menu Bar. (If you don't see the menu bar, move your mouse slightly, and the bar will appear). The white participants' box that appears after you do Step 1 has a raise hand command at the bottom, just click that to raise your hand. When prompted, click raise hand if you have a question or comment. Lower it by clicking the same button, now labelled lower hand. Wait until the Question Period portion of the meeting and the Chair or moderator will give you an opportunity to ask your question. Please state your name and address. Using a tablet or mobile Zoom app Click participants. Choose more at the bottom of the participants' screen. Choose raise hand. The hand icon will turn blue, and the text below it will switch to say lower hand while your hand is raised. Wait until the Question Period portion of the meeting and the Chair or moderator will give you an opportunity to ask your question. Please state your name and address before asking your question. To ask a question using the phone Call: 1-647-374-4685 Meeting ID: 859 7287 2193# You do NOT require a participant ID number, just wait on the line for the Question Period Item on the Agenda. Press *9 to indicate to the Chair that you have a question. Listen for your phone to be unmuted. Then state your name and address followed by your question. 14.Confirmatory By-law 14.137/2021 - Confirm the Proceedings of the June 15, 2021 Council Meeting 1.By-law 37-2021 - Confirmatory By-law.pdf15.Adjournment No Item Selected This item has no attachments1.By-law 37-2021 - Confirmatory By-law.pdf1.By-law 36-2021 - Agrmt FST Canada Inc re Contract 21T-ENG-2021 Vacuum St Sweeper.pdf1.21.06.15_Resol 40 to 42.pdf1.21.06.01_Council Mins.pdf1.21.06.01_COW Mins.pdf1.21.06.08_Sp Council Mins.pdf1.8.1 Jun 15 21 D Smith re Strat Plan Update.pdf2.8.1 Jun 15 Strategic Plan Implementation 2021 Mid Year Update.pdf