March 29, 2010 Special Council Agenda with Addendum

A Special Meeting of Council will be held Monday, March 29, 2010 in the Council Chambers, Town Hall, Collingwood commencing immediately following the Council Planning and Development meeting for the following outstanding matters.

NOTICE:

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

AttachmentSize
Mar29_10_SPCouncil_AgendaPkg.pdf1.54 MB
Mar 29 Special Council Agenda_Addendum.pdf55.76 KB
 
SEE ADDENDUM ATTACHED
 
ORDER OF BUSINESS
 
1.        CALL OF COUNCIL TO ORDER
 
2.        ADOPTION OF AGENDA
  • RECOMMENDING that the content of the Special Council Agenda for March 29th, 2010, be adopted as presented. 
3.        Declaration of Pecuniary Interest
 
4.        BUSINESS ARISING FROM PREVIOUS MINUTES 
  • THAT Council approve the Waste Water Rate Study, as presented by Gary Scandlan, Watson and Associates, on March 22nd, 2010, and further that the Rate Study be utilized during the annual rate schedule review. 
5.        CONSENT AGENDA

General Consent
A. 1
Ontario Public Service Employees Union (OPSEU) re: Service quality issues at the Municipal Property Assessment Corporation
Received for Information
A. 2
G. Phillips, Minister, Chair of Cabinet Minister Without Portfolio, Responsible for Seniors re: 2010 Senior of the Year Award
Received for Information
A. 3
Corporation of the County of Huron, Resolution re: Ontario Agriculture Sustainability Coalition (OASC)
Received for Information
A. 4
Corporation of the County of Huron, Resolution re: Mandatory Septic System Maintenance Inspection Program
Received for Information

 

Mayor’s Consent
A. 1
County of Simcoe Performance Management Committee re: 2009 Council Remuneration and Expenses
Received for Information

 
6.        STAFF REPORTS
LS2010-04       Heritage Park – Stage 2 Centennial Pool Renovations 
 
RECOMMENDING THAT Council receive Staff Report LS2010-04 and award the lowest bidder PPL Aquatic Fitness & Spa Group Inc. as the successful proponent of Tender No. LS2010-14 Heritage Park – Stage 2 Centennial Pool Renovations, for the submitted tender value of $204,175.00 (excluding GST);
 
AND FURTHER THAT Council authorize the Mayor and Clerk to sign all necessary documents to execute the contract.  
 
7.         BY-LAWS
  • THAT By-law No. 2010-034, being a by-law to authorize voting by mail, optical scanning vote tabulators and electronic ballot marking equipment for the 2010 Municipal Election, be enacted and passed this 29th day of March, 2010. 
  • THAT By-law No. 2010-037, being a by-law to appoint a member to the Heritage Advisory Committee, be enacted and passed this 29th day of March, 2010. 
  • THAT By-law No. 2010-038, being a by-law to appoint a Municipal Law Enforcement Officer for the Corporation of the Town of Collingwood, be enacted and passed this 29th day of March, 2010. (Michael Dorion) 
8.        MOTIONS
 
9.        OTHER BUSINESS
 
10.      ADJOURNMENT
No. of Pages: 
22pages
AttachmentSize
Mar29_10_SPCouncil_AgendaPkg.pdf1.54 MB
Mar 29 Special Council Agenda_Addendum.pdf55.76 KB