January 16, 2012 Special Meeting of Council Agenda

NOTICE:

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

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Jan 16_12 Council SP Agenda Pkg.pdf1.87 MB
A meeting of Council with regard to planning and development matters will be held Monday, January 16, 2012 in the Council Chambers, Town Hall, Collingwood commencing immediately following the Council Planning and Development Meeting scheduled at 5:00pm.
 
ORDER OF BUSINESS
  
1. CALL OF COUNCIL TO ORDER
 
2. ADOPTION OF AGENDA
  • RECOMMENDING THAT the content of the Special Meeting of Council Agenda for January 16, 2012 be adopted as presented.
3. DECLARATIONS OF PECUNIARY INTEREST AND/OR RECEIPT OF GIFT (over $200)
 
4. REPORTS/MINUTES OF COMMITTEES/BOARDS
  • THAT the Parks, Recreation and Culture Advisory Committee Minutes of December 21, 2011 be hereby received and the recommendations contained therein be approved;
Recommendation
I) THAT under the 2012 CRC Grant Program, the Parks, Recreation and Culture Advisory Committee recommends to Council that the preapproved 2012 CRC Grant Program fund of 50,000 dollars is to fund the following requests as per the attached addendum. (Presentation by Marta Proctor, Director and Penny Skelton, Chair)
 
5. STAFF REPORTS
 
Budget Presentation – Marjory Leonard, Treasurer & Kim Wingrove, CAO
 
6. MOTIONS
  • Terminal Property Discussion, Direction Required
THAT Council redefine the Terminal property declared as surplus to include only the Terminal facility and a footprint area of approximately 403 feet by 202 feet located at 1 Heritage Drive, herein rescinding resolution #460(2006). 

*The above matter may require discussion to be held in-camera with respect to a proposed or pending acquisition or disposition of land by the municipality or local board

  • THAT this Council proceeds in Camera in order to address a matter pertaining to:
checked the security of the property of the municipality or local board;
checked a proposed or pending acquisition or disposition of land by the municipality or local board;
a) COLLUS Strategic Partnership
b) Rail Disposition
 
 
7. BY-LAWS
 
8. NOTICE OF MOTIONS
 
9. OLD or DEFERRED BUSINESS
 
10. OTHER BUSINESS
 
11. ADJOURNMENT
No. of Pages: 
2pages
AttachmentSize
Jan 16_12 Council SP Agenda Pkg.pdf1.87 MB