February 3, 2014 Council Agenda

NOTICE:

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A meeting of Council will be held Monday February 3, 2014 in the Council Chambers, Town Hall, 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 February 3rd, 2014 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 27th, 2014. (errors & omissions)
      b) BUSINESS ARISING FROM THE PREVIOUS MINUTES
 
5.  COMMUNITY ANNOUNCEMENTS
 
6.   DEPUTATION
  • Friends of the Nottawasaga Lighthouse Restoration, Krista King (Chair), Stephen Emo (1st Vice Chair), Robert Square (2nd Vice Chair), Nick Brindisi (Publicity/Media Director)
  • Elvis Festival Services Board re: Changes to Festival for 2014            
7.  CONSENT AGENDA
General Consent Items
A.1
R. Pettapiece, MPP Perth-Wellington re: Resolution on Joint and Several Liability (motion prepared)
Direction Required
 
8.  MOVE INTO COMMITTEE OF THE WHOLE (Staff Reports/By-laws if deemed expedient)           
 
9. REPORTS/MINUTES OF COMMITTEES/BOARDS
 
THAT the following minutes, be hereby received:
  • Accessibility Advisory Committee minutes, December 3,2013
  • Collingwood Heritage Advisory Committee minutes, January 16, 2014
  • Collingwood Public Utilities Services Board minutes, October 7, 2013
  • Elvis Festival Services Board minutes, January 20, 2014
  • Police Services Board minutes, December 17, 2013
10. STAFF REPORTS
 
PRC2014-01    Sprung Facilities – Shield and Security Update
 
RECOMMENDING THAT Council receives this report on our Sprung recreation facilities for information purposes.
 
PW2014-02     Simcoe County Transportation Master Plan Update Comments
 
RECOMMENDING THAT Staff Report 2014-02 be forwarded to the County of Simcoe Transportation Master Plan Project Coordinator.
 
11. MOTIONS
 
  •   WHEREAS the Nottawasaga Lighthouse is an important heritage asset located in Georgian Bay currently under the ownership of the Federal Government;
AND WHEREAS the Town and Heritage Advisory Committee, support the work being undertaken by the Friends of Nottawasaga Lighthouse, and recognize the significant deterioration of the building and associated cost to return the building to its previous stature;
 
NOW THEREFORE BE IT RESOLVED that the Town of Collingwood herein petition the Federal Government, with the assistance of local MP Dr. Kellie Leitch, to financially assist the restoration of the Nottawasaga Lighthouse through any applicable grants, funding programs, or partnership opportunities to ensure the viability of this historical feature within our region. 
 
12. BY-LAWS
 
13. NOTICE OF MOTION
 
14. OLD or DEFERRED BUSINESS
 
15. OTHER BUSINESS
 
16. CONFIRMATORY BY-LAW
  • THAT By-law No. 2014-009, being a by-law to confirm the proceedings of the regular meeting of Council held February 3rd, 2014, be enacted and passed this 3rd day of February, 2014.
17. ADJOURNMENT
No. of Pages: 
43pages
AttachmentSize
Feb_3_2014CouncilAgendaPkg.pdf2.05 MB