June 11, 2012 Council Agenda

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A meeting of Council will be held Monday June 11, 2012 in Committee Rooms B and C of the Collingwood Public Library, located at 55 Ste. Marie Street, Collingwood, commencing at 5:00pm.
 
ORDER OF BUSINESS
                                            
1. CALL OF COUNCIL TO ORDER
 
2. ADOPTION OF AGENDA
  • THAT the content of the Council Agenda for June 11th, 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 June 4th, 2012. (errors & omissions)(p.3)
 
    b) BUSINESS ARISING FROM THE PREVIOUS MINUTES
 
5. MOVE INTO COMMITTEE OF THE WHOLE (If deemed expedient)
 
CENTRAL PARK STRATEGIC PLANNING SESSION
 
i)   Clarify the Goal of the Session, facilitated by Ed Houghton, Acting CAO
To develop a cohesive go forward plan on the development of a recreation facility at Central Park, address the ancillary issues of Eddie Bush, relocation of the baseball diamond and the future public communication.
 
ii)   What Has Been Completed to Date? Marta Proctor, Director of Parks, Recreation and    Culture
  
iii) What Still Needs to Be Accomplished; what are the outstanding issues?
      Marta Proctor, Director of Parks, Recreation and Culture
 
iv)  Internal Funding Options, Marjory Leonard, Treasurer
 
v)   Council to Provide Input, facilitated by Ed Houghton, Acting CAO
 
vi)  Next Steps,facilitated by Ed Houghton, Acting CAO and Mayor Cooper
      - Is a steering committee needed to assist with next steps?
      - Is the market sounding appropriate at this time?
      - Summarize discussion and prepare necessary motions
        (for consideration at current or next Council meeting, as determined by Council)
 
6. MOTIONS
  • THAT in accordance with the Shareholder Direction between the Town of Collingwood and Collingwood Utilities Services Corp., Council approves the borrowing of funds, in the name and on behalf of the Corporation, from Ontario Infrastructure Projects Corporation, up to a maximum of $7,000,000.
7. NOTICE OF MOTION
 
8. OLD / OTHER BUSINESS
 
9. CONFIRMATORY BY-LAW
  • THAT By-law No. 2012-076, being a by-law to confirm the proceedings of the regular meeting of Council held June 11th, 2012 be enacted and passed this 11th day of June, 2012. (p.8)
10. ADJOURNMENT
No. of Pages: 
2pages
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June 11_12_CouncilAgendaPkg.pdf502.68 KB