August 29, 2011 Special Meeting of Council with Addendum

NOTICE:

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

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Aug29_11Council AgendaAddendum.pdf789.33 KB
SEE ATTACHED ADDENDUM
 
A Special Meeting of Council will be held Monday, August 29, 2011 in the Council Chambers, Town Hall, Collingwood commencing at 5:00 pm, the following:
 
ORDER OF BUSINESS 
 
1.  CALL OF COUNCIL TO ORDER 
 
2.  ADOPTION OF AGENDA
  • RECOMMENDING THAT the content of the Special Council Agenda for August 29, 2011, be adopted as presented. 

3.  DECLARATION OF PECUNIARY INTERESTAND/OR RECEIPT OF GIFT (over $200)

4.  STAFF REPORTS

 
PRC2011-13    Award of RFP PRC2011-12 Feasibility Assessment and Preliminary Design for Central Park Redevelopment
 
RECOMMENDING THAT Council award the contract for consulting services for the Central Park feasibility assessment and preliminary design to WGD Architects Inc. for the total price of $26,490.00 + HST;
 
AND FURTHER THAT Council authorize staff and the Mayor to sign all necessary documents to execute the contract.
 
Council Per Diem Process Update, Kim Wingrove, CAO
 
5.  MOTIONS
  • THAT this Council proceeds in Camera in order to address a matter pertaining to:
    checked personal matters about an identifiable individual, including municipal or local board employees; 
Items for Discussion:
a) HR update 
 
6.  ADJOURNMENT
No. of Pages: 
1pages
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Aug29_11Council AgendaAddendum.pdf789.33 KB