January 23, 2017 - Strategic Initiatives Standing Committee

NOTICE:

For a complete version of this document, including all related materials, download the attached PDF:

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2017-01-23_SICAgendaPKG.pdf2.11 MB
A meeting of the Strategic Initiatives Standing Committee will be held January 23, 2017 in Community Rooms B & C, Third Floor Library/Municipal Offices, 55 Ste. Marie Street, Collingwood commencing at 2:00 p.m.
 
ORDER OF BUSINESS
                                            
1. CALL OF STANDING COMMITTEE TO ORDER
 
2. ADOPTION OF AGENDA
THAT the content of the Strategic Initiatives Standing Committee Agenda for January 23, 2017 be adopted as presented.
 
3. DECLARATIONS OF PECUNIARY INTEREST
 
4. DEPUTATIONS
  • Hospital4Collingwood, Robert Mooy
5. STAFF REPORTS
 
C2017-01        Bill 181 – Municipal Elections Modernization Act
 
RECOMMENDING THAT the Strategic Initiatives Standing Committee support and refer the following Staff Report to the next regular meeting of Council:
 
Staff Recommendation: THAT Council receive Staff Report C2017-01 regarding the Municipal Elections Modernization Act, and authorize the Clerk to continue with the first-past-the-post election model for the 2018 municipal election and monitor the implementation of ranked balloting throughout Ontario in 2018; and further direct staff to continue to explore options to increase voter access and participation while maintaining the integrity of the election process.
 
P2017-01         2016 Community Based Strategic Plan Report Card Update
 
RECOMMENDING THAT the Strategic Initiatives Standing Committee support and refer the following Staff Report to the next regular meeting of Council:
 
Staff Recommendation: THAT Council receive the updated Community Based Strategic Plan Report Card for 2016 and approve the recommended changes as shown in Appendix A.
 
P2017-02         Casino RFP Process
 
RECOMMENDING THAT the Strategic Initiatives Standing Committee support and refer the following Staff Report to the next regular meeting of Council:
 
                    Staff Recommendation: THAT Council receive this Staff Report for information;
 
Or,
 
THAT Council receive this Staff Report for information and direct staff to schedule a public meeting to receive public and stakeholder feedback/input pertaining to Collingwood’s status as an willing host municipality for a gaming facility, in accordance with the March 2013 resolution.
 
6.            OLD OR DEFERRED BUSINESS
 
T2016-16         Procurement By-law
 
RECOMMENDING THAT the Strategic Initiatives Standing Committee support and refer the following Staff Report to the next regular meeting of Council:
 
Staff Recommendation: THAT Council approve the Procurement By-law as attached in Appendix A
 
7.            OTHER BUSINESS
 
  • Employment Land Analysis Update, N. Farrer, Director of Building & Services
  • Update on Status of the Terminals & Next Steps, B. MacDonald, Director of Public Works & Engineering
8. PUBLIC DELEGATION(S) (maximum 5 minutes per delegation)*
 
9. ADJOURNMENT
No. of Pages: 
72pages
AttachmentSize
2017-01-23_SICAgendaPKG.pdf2.11 MB