March 10, 2014 Council Agenda

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A meeting of Council will be held Monday March 10, 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 March 10th, 2014 be adopted as presented.
3. DECLARATIONS OF PECUNIARY INTEREST AND/OR RECEIPT OF GIFT (over $200)
 
4. a) ADOPTION OF MINUTES, for the special meetings of Council held February 28, 2014 and March 1, 2014 and the regular meeting of Council held March 3, 2014. (errors & omissions) 
    b) BUSINESS ARISING FROM THE PREVIOUS MINUTES
 
5. COMMUNITY ANNOUNCEMENTS
 
6. DEPUTATION 
 
7. CONSENT AGENDA
General Consent Items
A.1
Ministry of Municipal Affairs and Housing re: new Provincial Policy Statement, 2014 (PPS, 2014)
Received for Information
A.2
AMO re: news release - legislature supports motion on municipal liability reform – more municipal action needed
Received 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
 
CAO2014-04 Starter Company Program
 
RECOMMENDING THAT Council authorize the Mayor and staff to execute the Starter Company Agreement and Regional Grant Administrator Agreement with the Province of Ontario to enable the South Georgian Bay Small Business Enterprise Centre to administer the program and act as the regional grant administrator; 
 
AND FURTHER THAT Council direct staff to undertake the actions necessary to hire a Youth Business Advisor to assist with coordinating the Summer Company and Starter Company programs.
 
PRC2014-03 Collingwood Arena Programming Options 
 
RECOMMENDING THAT Council receive Staff Report PRC2014-03 PRC Programming Options;
 
AND THAT Council direct staff to solicit stakeholder (including BIA membership) and public input on the arena scheduling and the goals of municipally-facilitated community events and report back to Council for direction.
 
PRC2014-04 Healthy Kids Community Challenge
 
RECOMMENDING THAT Council direct staff to proceed with an application to the Healthy Kids Community Challenge on behalf of Collingwood;
 
AND THAT Council allocate $25,000 in the 2014 budget from the contingency reserve should this application be approved;
 
AND FURTHER THAT Council designate the Mayor as Community Champion for the Healthy Kids Community Challenge.
 
PW2014-03 Execution of Multi-Year Governance Agreement for Joint Transit; Procurement Initiatives facilitated by Metrolinx
 
RECOMMENDING THAT Council receive Staff Report PW2014-03 to execute the Multi-Year Governance agreement through the Metrolinx Transit Procurement Initiative (TPI); 
 
AND THAT a by-law be enacted and passed to authorize the execution of the Multi Year Metrolinx Governance Agreement with Metrolinx for Joint procurement purposes. 
 
  • THAT By-law No. 2014-018, being a by-law to authorize the execution of a Multi-Year Governance Agreement for Fiscal Year 2013-2018 with Metrolinx, be enacted and passed this 10th day of March, 2014.
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. 2014-019, being a by-law to confirm the proceedings of the regular meeting of Council held March 10th, 2014 be enacted and passed this 10th day of March, 2014. 
17. ADJOURNMENT
No. of Pages: 
66pages
AttachmentSize
March 10_14_CouncilAgendaPkg.pdf1.92 MB