September 7, 2010 Special Council Agenda

A Special Meeting of Council will be held Tuesday, September 7, 2010 in the Council Chambers, Town Hall, Collingwood commencing at 5:00pm.
NOTICE:

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

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Sept7_10_SPCouncilAgendaPkg.pdf324.7 KB
 
ORDER OF BUSINESS
 
1.   CALL OF COUNCIL TO ORDER
 
2.   ADOPTION OF AGENDA
  • RECOMMENDING THAT the content of the Special Council Agenda for September 7, 2010 be adopted as presented.
3.   DECLARATIONS OF PECUNIARY INTEREST
 
4.   STAFF REPORTS
 
C2010-21        Delegated Authority for Restricted Acts After Nomination Day Provisions
 
RECOMMENDING THAT Council hereby delegates authority to the Chief Administrative Officer (CAO) for the 2010 period during which a “lame duck” council is in effect pursuant to Section 275 of the Municipal Act, 2001, S.O. 2001, c25 to address matters within the jurisdiction of the municipality, including the following: 
  • the appointment or removal from office of any officer of the municipality;
  • the hiring or dismissal of any employee of the municipality;
  • the disposition or purchase of any real or personal property of the municipality; and
  • making any expenditures or incurring any other liability deemed necessary for the continuous operation and provision of services to the residents of the municipality, including the executing of documents deemed necessary to ensure residents are well served; 
AND FURTHER THAT the CAO report to Council on any and all actions undertaken under delegated authorities as outlined in the subject report.
 
5.   MOTIONS
 
THAT this Council proceeds in Camera in order to address a matter pertaining to:

checked security of the property of the municipality or local board;

checked a proposed or pending acquisition or disposition of land for municipal or local board purposes; and
checkedl itigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board;
checked advice that is subject to solicitor client privilege, including communications necessary for that purpose.
 
Items for Discussion:
a)  Raglan Street Servicing
b)  Potential Property Acquisition
c)  Cranberry Mews 
  • Follow-up direction from in-camera session, if required.
6.   CONFIRMATORY BY-LAW
  • THAT By-law No. 2010-093, being a by-law to confirm the proceedings of the special meeting of Council held September 7th, 2010, be enacted and passed this 7th day of September, 2010.
7.   ADJOURNMENT
No. of Pages: 
7pages
AttachmentSize
Sept7_10_SPCouncilAgendaPkg.pdf324.7 KB