July 17, 2017 - Council Agenda

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2017-07-17 Council Agenda Addendum.pdf35.02 KB
A meeting of Council will be held Monday, July 17, 2017 in the Council Chambers, Town Hall, Collingwood commencing at 5:00 p.m.
 
ORDER OF BUSINESS
                                            
1. CALL OF COUNCIL TO ORDER
 
2. ADOPTION OF AGENDA
THAT the content of the Council Agenda for July 17, 2017 be adopted as presented.
 
3. DECLARATIONS OF PECUNIARY INTEREST
 
4. a)  ADOPTION OF MINUTES, the regular meeting of Council held June 26, 2017. (errors & omissions)
    b)  BUSINESS ARISING FROM THE PREVIOUS MINUTES
 
5. COMMUNITY ANNOUNCEMENTS
 
6. DEPUTATIONS
 
7. CONSENT AGENDA
General Consent Items
A.1
Ontario Provincial Police re: Collingwood fire station as Secondary Alternate Site (Collingwood/Blue Mountain OPP) (motion prepared)
A.2
Canadian Association of Nuclear Host Communities re: Support for development of a Deep Geologic Repository at Bruce Nuclear site
A.3
Collingwood General & Marine Hospital re: CGMH Redevelopment – Fund Application Comments
 
8. REPORTS/MINUTES OF OTHER COMMITTEES/BOARDS
9. STANDING COMMITTEE REPORTS
9.1 CORPORATE AND COMMUNITY SERVICES STANDING COMMITTEE – JULY 10, 2017
REPORTS/MINUTES OF OTHER COMMITTEES/BOARDS
THAT Council hereby receive the following minutes:
a)            Accessibility Advisory Committee, May 16, 2017
b)            Collingwood Downtown BIA Board of Management, June 8, 2017
c)            Museum Advisory Committee, June 15, 2017
d)            Trails Advisory Committee, June 8, 2017
 
STAFF REPORTS
 
CAO2017-05   Support for new Collingwood Youth Centre
 
THAT Council receive this report for information.
 
C2017-03        Question on the 2018 Municipal Election Ballot re: Ranked Balloting
 
THAT Council receive Staff Report C2017-03 titled “Question on the 2018 Municipal Election Ballot re: Ranked Balloting” for information.
 
FS2017-03      Fire Service Cost Recovery – Fire Marque Inc.
 
            Recommendation defeated:
THAT Council enact and pass a by-law to enter into a three year agency agreement with Fire Marque Inc.;
 
AND THAT the necessary amendments to the Fees and Services By-law be made to permit the recovery of services from insurance companies.
 
FS2017-04      Memorandum of Understanding for the Provisions of Technical Rescue Services
 
THAT Council Authorize the Collingwood Fire Department to continue the agreement for Memorandum of Understanding for the Provisions of Technical Rescue Services.
 
PRC2017-05    Kraft Hockeyville 2017 Funds
 
THAT Council direct staff to utilize the Kraft Hockeyville funding in the manner outlined in this report.
 
PRC2017-06    2017 Active Transportation Framework
 
THAT Council adopt the 2017 Active Transportation Framework.
 
STANDING COMMITTEE REPORT – CORP-COMM2017-07
 
THAT Council receive Corporate and Community Services Standing Committee Report CORP-COMM2017-07 from its meeting held July 10, 2017, as presented.
 
10. STAFF REPORTS
11. MOTIONS
12. BY-LAWS
13. NOTICE OF MOTION
14. COUNTY REPORT
15. OLD or DEFERRED BUSINESS
 
Development and Operations Services Standing Committee – June 19, 2017
 
P2017-14         14 Harbour Street – Balmoral Village Block 1
                         Proposed Plan of Condominium
 
THAT Council grant draft approval to the “Balmoral Village Block 1” Plan of Condominium, subject to the conditions attached, and further that this draft approval will expire on June 26, 2020, in the event that the Plan of Condominium is not registered.
 
16. OTHER BUSINESS
17. IN-CAMERA
 
THAT this Council proceeds in Camera in order to address a matter pertaining to:
  • a proposed or pending acquisition or disposition of land by the municipality or local board; (a) (c)
  • security of the property of the municipality or local board; (b)
  • advice that is subject to solicitor/client privilege, including communications necessary for that purpose (b) (d)
Items for Discussion: a) Barrie Collingwood Railway b) Airport c) Huron Street Update d) Hydro Sale Update
 
Rise & Report
 
18. CONFIRMATORY BY-LAW
THAT By-law No. 2017-054, being a by-law to confirm the proceedings of the regular meeting of Council held July 17, 2017, be enacted and passed this 17th day of July, 2017.
 
19. ADJOURNMENT
 *Presentations using electronic devices must be submitted to Clerk Services 48 hours prior to the scheduled meeting. After this deadline, electronic presentations will not be permitted.
No. of Pages: 
179pages
AttachmentSize
2017-07-17_CouncilAgendapkgsm.pdf6.65 MB
2017-07-17 Council Agenda Addendum.pdf35.02 KB