January 6 & 7, 2011 Special Council Minutes

A Special Meeting of Council was held Thursday, January 6th and Friday January 7th, 2011 in the Council Chambers, Town Hall, Collingwood commencing at 9:00am each day, for an orientation workshop.
 
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Jan 6-7_11 SP Council Mnts.pdf728.12 KB
 
MAYOR COOPER CALLED COUNCIL TO ORDER
 
Members of Council Present:                      
Mayor Cooper
Deputy Mayor Lloyd
Councillor Edwards
Councillor Lloyd
Councillor Chadwick
Councillor Hull
Councillor West
Councillor Cunningham
Councillor Gardhouse
 
Staff Present:                Kimberly Wingrove, Chief Administrative Officer
                                    Sara Almas, Clerk
                                    Ed Houghton, Executive Director of Public Works
                                    Larry Irwin, Director of Information Technology
                                    Kay Blakely, Deputy Director of Finance
                                    Trent Elyea, Fire Chief
                                    Bill Plewes, Chief Building Official
                                    Kerri Robinson, CEO of Library Services
                                    Marta Proctor, Director of Parks, Recreation and Culture
                                    Nancy Farrer, Acting Director of Planning Services
                                    Catherine Durrant, Economic Development Officer
                                    Marianne Nero, Manager of Human Resources
 
ADOPTION OF AGENDA
No. 001            Moved by Deputy Mayor Lloyd
                        Seconded by Councillor Lloyd
 
THAT the content of the Special Council Agenda for January 6th and 7th, 2011, be adopted as presented.
 
  CARRIED
 
DECLARATION OF PECUNIARY INTEREST AND/OR RECEIPT OF GIFT (over $200)
  • There were no declarations made at this time. 
ORIENTATION WORKSHOP
CAO Wingrove welcomed Council and Staff and provided an overview of what to expect during the Orientation Session, and reviewed a few minor housekeeping matters.
 
CAO Wingrove provided a detailed review of the corporate structure and responsibilities of CAO’s Office.  Ms. Wingrove highlighted key points of the sustainability plan, strategic plan and code of ethics.
 
Mayor Cooper left the meeting at 10:05am.
Deputy Mayor Lloyd assumed the Chair at 10:06am.
 
      CAO Wingrove addressed various questions from Council.
 
Council recessed at 10:21am.
Council reconvened at 10:39am.
 
Department Presentations: Each Department provided a brief presentation identifying their structure, service deliver, budget, opportunities and challenges and recent successes.  Department Heads addressed questions and comments from Council throughout their presentation. The order of the presentations were as follows: 
  • Human Resources – Marianne Nero, Human Resource Manager
Mayor Cooper resumed the Chair at 10:58am.
  • Information Technology – Larry Irwin, IT Director
  • Building Services – Bill Plewes, Chief Building Official
  • Library Services – Kerri Robinson, Library CEO
Council recessed at 12:00pm.
Council reconvened at 1:00pm.
  • Public Works – Ed Houghton, Executive Director Public Works
  • Collus & Public Utilities – Ed Houghton, President & CEO
  • Leisure Services – Marta Proctor, Director of Leisure Services
Council recessed at 3:05pm.
Council reconvene at 3:24pm.
  • Economic Development - Catherine Durrant, Economic Dev.Officer
  • Finance / Treasury – Kay Blakely, Deputy Director of Finance
  • Fire Services – Trent Elyea, Fire Chief
The Special Meeting of Council recessed at 4:33pm to reconvene on January 7, 2011 at 9:00am.
 
January 7th, 2011 – Town Hall, Council Chambers
 
The Special Meeting of Council with respect to Council Orientation reconvened at 9:01am on January 7, 2011.
 
Fire Chief Elyea addressed outstanding questions from Council arising from his presentation yesterday. 
  • Karren Wallace, Municipal Advisor from the Ministry of Municipal Affairs and Housing provided a detailed presentation with respect to Council/Staff Relationships, the role of Council/role of staff and provided a review of the services that the Ministry offers to municipalities and their residents.  Ms. Wallace addressed questions and comments from Council. 
  • John Mascarin and Leo Longo, Municipal Solicitors, Aird & Berlis presented detailed presentations with respect to the following:
    • Municipal Act Overview, John Mascarin
Council recessed at 10:15am.
Council reconvened at 10:33am.
  • Continuation of legal presentations:
    • Municipal Act Overview, John Mascarin
    • Municipal Conflict of Interest Act, Leo Longo
Council recessed at 11:57am.
Council reconvened at 1:00pm.
  • Continuation of legal presentations:
    • Development Charges Act, Leo Longo
    • Defamation, Leo Longo and John Mascarin
MOTION 
No. 002            Moved by Deputy Mayor Lloyd
                        Seconded by Councillor Cunningham
 
THAT this Council proceeds in Camera in order to address a matter pertaining to:
  • personal matters about an identifiable individual, including municipal or local board employees;
  • litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board;
  • advice that is subject to solicitor/client privilege, including communications necessary for that purpose; 
Items for Discussion: a) Update on the following current legal files: Silver Creek Wetland Acquisition Negotiations, Comprehensive Zoning By-law Appeals, New County Official Plan, Gary Grant – TSC Store Site Plan Dispute, Diane Lister – Injurious Affection Claim, Alvin Lindhorst – Tax Sale, Bonnie Griffiths - Drainage, and OHSA Charges – Public Works.
 
CARRIED
 
Council proceeded to in-camera session as previously resolved. (1:10pm)
 
Moved by Councillor Edwards
Seconded by Councillor West
 
            THAT Council rise from in-camera and return to public session. (1:39pm)
 
CARRIED
 
Continuation of the Department Presentations: 
  • Planning Services – Nancy Farrer, Director of Planning Services (Acting)
  • Clerk Services – Sara Almas, Clerk
CAO Wingrove concluded the orientation session and thanked Council for their attention and support.
 
ADJOURNMENT
 
Moved by Councillor Edwards
 
THAT the meeting of Council be hereby adjourned at 3:30pm.
 
CARRIED
 
 
 
_____________________________
MAYOR
 
 
_____________________________
CLERK
No. of Pages: 
3pages
AttachmentSize
Jan 6-7_11 SP Council Mnts.pdf728.12 KB