January 23, 2012 Council Agenda

NOTICE:

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A meeting of Council will be held Monday January 23, 2012 in the Council Chambers, Town Hall, Collingwood commencing at 5:00pm.
 
ORDER OF BUSINESS
 
1. CALL OF COUNCIL TO ORDER
 
2. ADOPTION OF AGENDA
  • RECOMMENDING THAT the content of the Council Agenda for January 23rd, 2012 be adopted as presented.
3. DECLARATIONS OF PECUNIARY INTEREST AND/OR RECEIPT OF GIFT (over $200)
 
4. a) ADOPTION OF MINUTES, for the regular meeting of Council held January 9th, 2012, the Special Meeting of Council held January 13th, 2012, the Special Meeting of Council held January 16th, 2012, and the Planning and Development meeting of Council held January 16th, 2012. (errors & omissions)
    b) BUSINESS ARISING FROM THE PREVIOUS MINUTES
 
5. COMMUNITY ANNOUNCEMENTS
 
6. DEPUTATION
 
7. CONSENT AGENDA
General Consent Items
A.1
Crime Stoppers for Simcoe, Dufferin, Muskoka re: Request to proclaim the month of January as “Crime Stoppers Month” (response included)
Receive for Information
A.2
Municipality of Clarington re: Request for support of resolution No. GPA-720-11 Provincial regulations regarding commercial fill operations  
Receive for Information
A.3
Municipality of Clarington re: Request for support of resolution No. GPA-719-11 Special Provincial funding to cover municipal deficits  
Receive for Information
A.4
Collingwood Downtown BIA letter re: Collingwood Ice Sculpture Festival  
Receive for Information
A.5
Canadian Cancer Society re: Request to proclaim the month of April as “Daffodil Month” (response included)
Receive for Information
A.6
County of Huron re: Request for support of resolution from the Low Frequency Noise Committee
Receive for Information
 
8. MOVE INTO COMMITTEE OF THE WHOLE (Staff Reports/By-laws if deemed expedient)           
 
9. REPORTS/MINUTES OF COMMITTEES/BOARDS
 
10. STAFF REPORTS
 
CAO2012-01   COLLUS PowerStream Strategic Partnership
                        
RECOMMENDING THAT Council receive Staff Report CA02012-01 titled COLLUS PowerStream Strategic Partnership, and enact By-law 2012-011 to execute the agreements with respect to the sale of 50% of the shares of the Collingwood Utility Services Corp to PowerStream Inc., and related matters. 
  • THAT By-law 2012-011, being a by-law to authorize the entering into and execution of a Share Purchase Agreement respecting the sale of the shares of the Town of Collingwood (the “Town”) in Collingwood Utility Services Corp. (“CUS”) to Powerstream Inc., a Shareholders Agreement in respect of CUS and related matters.  
C2012-01        Animal Control Services(
 
RECOMMENDING THAT Council receive Staff Report C2012-01, recommending the adoption of the new animal control by-law, and authorize the execution of a new operating “Poundkeeper” agreement with the Georgian Triangle Humane Society;
 
AND FURTHER That Council consider the respective by-laws at the next regular Council meeting scheduled on January 30th, 2012.
 
11. MOTIONS
 
12. BY-LAWS
 
13. NOTICE OF MOTION
 
14. OLD or DEFERRED BUSINESS
 
15. OTHER BUSINESS
 
16. CONFIRMATORY BY-LAW
  • THAT By-law No. 2012-012, being a by-law to confirm the proceedings of the Special Meeting of Council held January 13th, 2012, the Planning and Development meeting of Council held January 16th, 2012, the Special Meeting of Council held January 16th, 2012, and the regular meeting of Council held January 23rd, 2012 be enacted and passed this 23rd day of January, 2012.
17. ADJOURNMENT
No. of Pages: 
2pages
AttachmentSize
Jan_23_12_Council_Agenda_Pkg.pdf3.14 MB