The Penetanguishene Record

Coordinated Section Committee

November 18, 2014

What was decided (10 motions)

10 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

THAT the Recreation and Community Services Section recommends to FCS that $17,000 from the surplus from the Recreation and Community Services 2014 Capital budget is used to offset the arena parking lot paving project.
Moved by Mayor G. Marshall, seconded by Councillor J. Robitaille
Carried
THAT the Planning & Development Services Section recommends to Council at it's December meeting be approved the application of the Façade Improvement application for the business located at 87- 89 Main Street as the appl ication does not conform to the guidelines of the Façade Improvement Program.
Moved by Mayor G. Marshall, seconded by Councillor D. Levy
Carried
THAT the Planning & Development Services Section recommends amendments to the Downtown Community Vision as discussed for consideration to the Downtown Improvemen t Committee.
Moved by Mayor G. Marshall, seconded by Councillor D. Levy
Carried
THAT the Planning & Development Services Section endorse the following additional and existing referrals to upcoming agendas and staff: Upcoming Agenda • TRC review policy (community and town projects) Staff • Promotion of development and growth • Thompson Road West extension • Development Charges - targeted incentives and opportunities
Moved by Mayor G. Marshall, seconded by Councillor D. Levy
Carried
THAT Transportation & Environmental Services Section agree to participate in the annual Tree Seedling Distribution Program for 2015.
Moved by Mayor G. Marshall, seconded by Councillor B. Saunders
Carried
THAT the Transportation & Environmental Services Section recommends to Council in De cember 2014 to renew the agreement with Le Cle d’la Baie en Huronie for the transmission tower on the elevated water tank at 22 Centennial Drive for a period of five years. AND THAT staff be directed to bring forward the necessary by-law for this agreeme nt. AND THAT the agreement include a revised license fee of $1710 plus applicable taxes per annum payable to the Town of Penetanguishene.
Moved by Mayor G. Marshall, seconded by Councillor B. Saunders
Carried
THAT the Transportation and Envi ronmental Services Section recommend to council to retain the 15 Flower Planters that were constructed for the Main Street Streetscaping Trial.
Moved by Mayor G. Marshall, seconded by Deputy Mayor P. Marion
Carried
THAT Transportation & Environmental Services Section recommends to Council at the December meeting that the proposed Region of Huronia Environmental Services (2013) 34 month biosolids transportation and 10 month biosolids storage contract extension agreement be accepted. AND THAT the contract extension be included within the amended by-law (2013-75) for council approval.
Moved by Deputy Mayor P. Marion, seconded by Mayor G. Marshall
Carried
THAT the Transportation & Environmental Services Section endorse the following additional and existing referrals to upcoming agendas and staff: Upcoming Agenda • Budgetary impacts of 2013-2014 winter season • Thompson road extension options Staff • "Green" streetlight options and partnerships • Energy management plan • Key performance measurements for road operations • Prequalification for tenders • Best practices for redevelopment of Main street • Radio Station partnership with La Cle - to Downtown Improvement Committee
Moved by Mayor G. Marshall, seconded by Councillor B. Saunders
Carried
THAT the Finance & Corporate Services Section endorse the following additional and existing referrals to upcoming agendas and staff: Upcoming Agenda • Draft licensing by-law Staff • Memorandum of understanding County of Simcoe, General Use (revisions pending from the County) • Sewage Treatment Plant Grant Deadline Detailed Report
Moved by Deputy Mayor P. Marion, seconded by Mayor G. Marshall
Carried

The town’s own record

Read the minutes this page was read from →

Where this page and that document disagree, the document is right and this record is wrong. Say so and it will be corrected.