Special Council

THAT the agenda of the Special Council meeting of February 10, 2016, be approved as presented.

THAT this Report be received for information as background to the statutory Public Meeting; AND THAT staff be directed to prepare a Report for the next Planning and Development Services Section to address any comments received.

THAT as per the rec ommendation of the Finance and Corporate Services Section, Council approves the Notice of Option to Purchase (SC1090083) with Wendat for 44 Dufferin Street be postponed.

THAT Council receive the report for information.

THAT Council receive the information and opinion letter regarding the installation of a roundabout at the intersection Thompsons Road for information. AND THAT the information and letter provided by the Village Square Mall regarding the construction of a new e ntrance at Edward Street be received for information. AND THAT the Town include the connection of the private entrance at the Edward Street Intersection in the Main Street Design under the condition that the existing full access entrance be replaced by a right-in/right-out entrance provided that it is accordance with site plan provisions. AND THAT the parking configuration proposed in option 6 of the Angel Gate Plaza parking analysis be approved and incorporated into the final design for the Main Street Reconstruction Project.

THAT the Clerk be directed to proceed with the amendments to the Procedural By-law as per the survey results and discussion of February 10th, 2016.

THAT A CAO RECRUITMENT COMMITTEE BE ESTABLISHED COMPOSED OF THE FOLLOWING VOTING MEMBERS: Deputy Mayor A. Dubeau, Councillor B. Saunders, Councillor D. Leroux. Councillor D. Rawson THE INCUMBENT CAO, AND THE CLERK (SMT REPRESENTATIVE). AN D FURTHER THAT THE CAO RECRUITMENT PROCESS PROCEED AS PER THE PARAMETERS OUTLINED IN THIS REPORT.