The Corporation of the Township of King Council Meeting MinutesMeeting #11Tuesday, June 17, 2025 at 5:00 P.m. - 6:00 P.m.Council Chambers2585 King Road, King City, ONCouncil Present:Mayor PellegriniCouncillor CescoliniCouncillor BoydCouncillor AnsteyCouncillor AsselstineCouncillor SchaeferCouncillor EekStaff Present:Daniel Kostopoulos, Chief Administrative OfficerChris Fasciano, Director of Community ServicesJennifer Caietta, Director of Corporate ServicesPeggy Tollett, Director of Finance & TreasurerSamantha Fraser, Director of Public WorksStephen Naylor, Director of Growth Management ServicesDenny Timm, Township ClerkDiane Moratto, Governance Coordinator1.Call to Order The Chair called the meeting to order at 5:00 p.m.2.Roll Call The Clerk confirmed a quorum was present.3.Approval of Agenda The Clerk advised that an additional item has been added to the Special Council Agenda. Item # 5.4 - Verbal Report by the Director of Community Services - Land Acquisition/Disposition Matter regarding Township owned lands in Nobleton.Moved by:Councillor CescoliniSeconded by:Councillor BoydThat the agenda for the June 17, 2025 Special Council Meeting be approved as amended.Carried4.Declarations of Pecuniary Interest None.5.Motion to Convene into Closed Session Moved by:Councillor CescoliniSeconded by:Councillor BoydThat in accordance with Section 239 of the Municipal Act, 2001, and Section 9 of Procedural By-law 2023-029, Council convene into Closed Session at 5:02 p.m. to consider the following items: Carried5.1Verbal Report by the Director of Planning Public Comments: Re: Litigation Matter, Direction RequiredMinor Variance Application & Appeal, File No. A-25-13(27 McCutcheon Avenue) Considered in Closed Session pursuant to Section 239(2)(e) of the Municipal Act, 2001; Litigation or Potential Litigation Affecting the Municipality5.2Verbal Report by the Director of Planning Public Comments: Re: Potential Litigation Matter, Direction RequiredMinor Variance Application, File No. A-25-25(12765, 12781, 12789 Keele Street and 17 Elizabeth Grove) Considered in Closed Session pursuant to Section 239(2)(e) of the Municipal Act, 2001; Litigation or Potential Litigation Affecting the Municipality5.3Approval of Closed Session Confidential Reports/Notes Public Comments: May 12, 2025, Closed Session Minutes 5.4Verbal Report by the Director of Community Services Public Comments: Re: Land Acquisition/Disposition Matter, Direction Required(Township Owned Lands - Nobleton) Considered in Closed Session pursuant to Section 239(2)(c) of the Municipal Act, 2001; Land Acquisition/Disposition6.Re-Convene Council Meeting Moved by:Councillor CescoliniSeconded by:Councillor BoydThat Council reconvene from Closed Session at 5:59 p.m. into Open Session.Carried7.Business Arising from Closed Session 7.1Approval of Closed Session Matters Moved by:Councillor AsselstineSeconded by:Councillor AnsteyThat Items 5.1, 5.2 and 5.4 be received for information and that staff proceed as directed on Item 5.1.Carried7.2Approval of Closed Session Confidential Reports/Notes Moved by:Councillor AsselstineSeconded by:Councillor AnsteyThat the Closed Session Confidential Reports/Notes listed herein, be approved. May 12, 2025, Closed Session Minutes Carried8.Confirmation By-law Moved by:Councillor EekSeconded by:Councillor SchaeferThat Council read a first, second, and third time, and enact By-law 2025-054.Carried8.1By-law Number 2025-054 - Confirmation of Proceedings - June 17, 2025 1.2025-054 Confirmation of Proceedures - June 17, 2025 (Special Closed).pdf9.Adjournment The Chair adjourned the meeting at 6:00 p.m.10.Notices 10.1Notice of Rescheduled Council Meeting and Special Council Meeting - June 17, 2025 1.Notice of Rescheduled Council Meeting and Special Meeting - June 17, 2025.pdfNo Item Selected This item has no attachments.1.2025-054 Confirmation of Proceedures - June 17, 2025 (Special Closed).pdf1.Notice of Rescheduled Council Meeting and Special Meeting - June 17, 2025.pdf