April 16, 2012 Special Meeting of Council Agenda
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For a complete version of this document, including all related materials, download the attached PDF:
| Attachment | Size |
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| Apr 16_12 SPCouncilAgendaPkg.pdf | 2.06 MB |
| Apr 16_12 Council Agenda_Addendum.pdf | 60.37 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
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General Consent Items
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A.1
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City of Mississauga re: City of Mississauga Telecommunication Tower/Antenna Facilities Interim Protocol
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Receive for Information
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A.2
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Call for Nominations re: Council Award of the College of Physicians and Surgeons of Ontario
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Receive for Information
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A.3
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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.
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Receive for Information
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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
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THAT the Accounts Payable Revenue Vouchers for the month of March, 2012 in the amount of $8,363,035.92 be approved as presented.
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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:
the security of the property of the municipality or local board a proposed or pending acquisition or disposition of land by the municipality or local board;
a) CSL Water Lots
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THAT Council accept the transfer of the 2 water lots from CSL.
10. ADJOURNMENT
No. of Pages:
2pages | Attachment | Size |
|---|---|
| Apr 16_12 SPCouncilAgendaPkg.pdf | 2.06 MB |
| Apr 16_12 Council Agenda_Addendum.pdf | 60.37 KB |
