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Committee of the Whole
January 8, 2020
What was decided (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Committee of the Whole agenda for January 8, 2020 be approved as presented.
Moved by Councillor B. Cummings, seconded by Councillor D. LaRose Recommended Action
Carried
THAT the Council Information Package having been given due consideration be received for information.
Moved by Councillor B. Cummings, seconded by Councillor D. LaRose
Carried
THAT the Recreation and Community Services Section endorse the following additional and existing referrals to upcoming agendas and staff: Future Agenda Items: Item Key Deliverables Council Member Expected Date Outsourcing Day Camp Explore day camp operations with the Boys and Girls Club of North Simcoe Council Q2-2020 Amended from Q4-2019 PMCC Release RFP for feasibility study and return to Council for further direction on project award Council Q1-2020 Overhead Bridge Trailhead Development Share outcome of engineered design Councillor D. LaRose Q1-2020
Moved by Mayor D. Leroux, seconded by Councillor B. Cummings
Carried
THAT as per the recommendation from the Police Services Board, Council approve the poster competition within the local schools in order to assist in bringing awareness to community safety; AND THAT the funds to the upset amount of $500.00 from Police Services Board budget be approved; AND FINALLY THAT staff report back to the Police Services Board with an update at the next scheduled meeting.
Moved by Deputy Mayor A. Dubeau, seconded by Councillor M. Mayotte
Carried
THAT the Town of Penetanguishene participate in a collaborative initiative with the Town of Midland and the Townships of Tiny and Tay under the County of Simcoe's leadership, to develop a joint Community Safety and Well-Being Plan in accordance with the new legislative amendments outlined under Part XI, Section 143 of the current Police Services Act, R.S.O. 1990, c. P. 15; AND THAT the Town Clerk be appointed to the Geographical Municipal Coordinating Committee to assist with the development of the joint Community Safety and Well-Being Plan.
Moved by Councillor M. Mayotte, seconded by Deputy Mayor A. Dubeau
Carried
THAT the Council Remuneration By-law Report HR 2020-01 be received for information; AND THAT Council approves the amended Council Remuneration as presented; AND FINALLY THAT staff be directed to bring forward a By-law for Council approval to be in force and effect as of January 1, 2020.
Moved by Mayor D. Leroux, seconded by Deputy Mayor A. Dubeau
Carried
THAT the Finance and Corporate Services Section endorse the following additional and existing referrals to upcoming agendas and staff: Future Agenda Items: Item Key Deliverables Council Member Expected Date Huronia Airport Commission (CAO) Joint Business Operation review Councillor D. LaRose Q1-2020 Amended from Q4-2019
Moved by Mayor D. Leroux, seconded by Councillor J. Klug