April 16, 2012 Special Meeting of Council Agenda

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Apr 16_12 SPCouncilAgendaPkg.pdf2.06 MB
Apr 16_12 Council Agenda_Addendum.pdf60.37 KB
SEE ATTACHED ADDENDUM
A Special Meeting of Council will be held Monday, April 16, 2012 in the Council Chambers, Town Hall, Collingwood immediately following the Planning and Development Council Meeting at 5:00pm.
 
ORDER OF BUSINESS
 
1. CALL OF COUNCIL TO ORDER
 
2. ADOPTION OF AGENDA
  • THAT the content of the Special Council Agenda for April 16, 2012, be adopted as presented.
3. DECLARATIONS OF PECUNIARY INTEREST AND/OR RECEIPT OF GIFT (over $200)
                      
4. COMMUNITY ANNOUNCEMENTS
 
5. DEPUTATION
  • BIA Budget and Events Presentation, Joe Saunders, Chair, Ryan Gardhouse, Finance Chair and Sue Nicholson, General Manager, Collingwood Downtown Business Improvement Area.    Direction required:  THAT Council approve the Collingwood Downtown Business Improvement Area Budget as presented

6. CONSENT AGENDA

General Consent Items
A.1
City of Mississauga re: City of Mississauga Telecommunication Tower/Antenna Facilities Interim Protocol
Receive for Information
A.2
Call for Nominations re: Council Award of the College of Physicians and Surgeons of Ontario
Receive for Information
A.3
County of Simcoe re: Requesting Input/Comments with respect to the draft County Water and Wastewater Visioning Strategy.  *forwarded to Marcus Firman, Manager of Water Services for comment.
Receive for Information
 
7. MOVE INTO COMMITTEE OF THE WHOLE (Staff Reports/By-laws if deemed expedient)           
 
8. STAFF REPORTS
 
PRC2012-07    JJ Cooper Park
 
RECOMMENDING THAT Council accept the quoted price of $72,398.70 plus applicable taxes from Arnott Construction for the Rough Grading, Sub-Drainage and Concrete Walkways at JJ Cooper Park, as approved in the 2012 Budget.
 
PW2012-04     Collingwood Wasaga Beach Link Initiative with the County of Simcoe
 
RECOMMENDING THAT Council receives Staff Report PW2012-04, and;
 
THAT Council authorize the additional implementation of full day Collingwood / Wasaga Link starting June 4th 2012, subject to the Town of Wasaga Beach approving the same; and,
 
THAT Council approves the sale of a monthly universal pass at $120.00/month and the sale of a Collingwood Wasaga link Pass at $40.00/month.
 
9. MOTIONS
  • THAT the Accounts Payable Revenue Vouchers for the month of March, 2012 in the amount of $8,363,035.92 be approved as presented. 
  • THAT the Supplementary Accounts Payable Revenue Vouchers for the month of March, 2012 in the amount of $63.27 (Mayor and Council)to Smarts Flowers be approved as presented 
  • 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) CSL Water Lots 
  • THAT Council accept the transfer of the 2 water lots from CSL.
10. ADJOURNMENT
No. of Pages: 
2pages
AttachmentSize
Apr 16_12 SPCouncilAgendaPkg.pdf2.06 MB
Apr 16_12 Council Agenda_Addendum.pdf60.37 KB