1. CALL TO ORDER 2. ROLL CALL 3. DECLARATIONS OF CONFLICT OF INTEREST
PRESENTATION OF COMMITTEE REPORTS 7.1 January 22, 2016. Report from the Seniors Advisory Committee re: Mandate and Terms of Reference 7.2 February 2, 2016. Report from the By-law and Planning Committee re: Site Plan Control Agreement - development of Napa Power Sports at 155 Hwy 108 North 7.3 February 3, 2016. Report from the Recreation and Culture Committee 22 re: Multi-use complex 7.4 February 3, 2016. Report from the Recreation and Culture Committee 23 re: W.H. Collins Centre 7.5 February 3, 2016. Report from the Recreation and Culture Committee 26 re: Dedication of Skateboard Park
ADOPTION OF PREVIOUS MINUTES 4.1 January 25, 2016 - Regular. 4.2 January 28, 2016 - Special.
PUBLIC PRESENTATIONS 5.1 February 3, 2016. Accessibility Advisory Committee presentation Presenter: Wendy Bromley, AAC Member 5.2 February 4, 2016. Update on Pearson Plaza development Presenter: William Elliott, Project Manager
INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS 6.1 February 1, 2016. Report of the Deputy Treasurer re: 2016 Interim tax levy 6.2 February 3, 2016. Report from the Director of Clerks and Planning Services re: vacancies on the Arts and Culture Advisory Committee As this matter deals with personal information about identifiable individuals, it may be discussed in closed session under Section 239.(2)(b) of the Municipal Act.
PRESENTATION OF COMMITTEE REPORTS 7.1 January 22, 2016. Report from the Seniors Advisory Committee re: Mandate and Terms of Reference 7.2 February 2, 2016. Report from the By-law and Planning Committee re: Site Plan Control Agreement - development of Napa Power Sports at 155 Hwy 108 North 7.3 February 3, 2016. Report from the Recreation and Culture Committee 22 re: Multi-use complex 7.4 February 3, 2016. Report from the Recreation and Culture Committee 23 re: W.H. Collins Centre 7.5 February 3, 2016. Report from the Recreation and Culture Committee 26 re: Dedication of Skateboard Park
UNFINISHED BUSINESS November 20, 2015. Letter from L. Brown Breetvelt re: Disposition of Northern Institute of the Arts artwork collection This matter has been deferred until further information becomes available.
CORRESPONDENCE January 25, 2016. Letter from Robert E. Manuel re: request for support to implement a minor wording change to Canada's National Anthem
PUBLIC QUESTION PERIOD
INTRODUCTION AND CONSIDERATION OF BY-LAWS 13.1 By-law No. 16-10 28 Being a by-law to authorize the continuance of the one-third expense allowance on the remuneration of members of Council 13.2 By-law 16-12 29 Being a by-law to authorize a Site Plan Control agreement with 1540838 Ontario Inc. for the development of the site for the new Napa Power Sports store 13.3 By-law No. 16-13 39 Being a by-law to provide for the Interim Tax Levy for the year 2016
14. COUNCIL REPORTS AND ANNOUNCEMENTS 17. ADJOURNMENT
Feb 08, 2016 City Council
1. CALL TO ORDER 2. ROLL CALL 3. DECLARATIONS OF CONFLICT OF INTEREST
PRESENTATION OF COMMITTEE REPORTS 7.1 January 22, 2016. Report from the Seniors Advisory Committee re: Mandate and Terms of Reference 7.2 February 2, 2016. Report from the By-law and Planning Committee re: Site Plan Control Agreement - development of Napa Power Sports at 155 Hwy 108 North 7.3 February 3, 2016. Report from the Recreation and Culture Committee 22 re: Multi-use complex 7.4 February 3, 2016. Report from the Recreation and Culture Committee 23 re: W.H. Collins Centre 7.5 February 3, 2016. Report from the Recreation and Culture Committee 26 re: Dedication of Skateboard Park
ADOPTION OF PREVIOUS MINUTES 4.1 January 25, 2016 - Regular. 4.2 January 28, 2016 - Special.
PUBLIC PRESENTATIONS 5.1 February 3, 2016. Accessibility Advisory Committee presentation Presenter: Wendy Bromley, AAC Member 5.2 February 4, 2016. Update on Pearson Plaza development Presenter: William Elliott, Project Manager
INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS 6.1 February 1, 2016. Report of the Deputy Treasurer re: 2016 Interim tax levy 6.2 February 3, 2016. Report from the Director of Clerks and Planning Services re: vacancies on the Arts and Culture Advisory Committee As this matter deals with personal information about identifiable individuals, it may be discussed in closed session under Section 239.(2)(b) of the Municipal Act.
PRESENTATION OF COMMITTEE REPORTS 7.1 January 22, 2016. Report from the Seniors Advisory Committee re: Mandate and Terms of Reference 7.2 February 2, 2016. Report from the By-law and Planning Committee re: Site Plan Control Agreement - development of Napa Power Sports at 155 Hwy 108 North 7.3 February 3, 2016. Report from the Recreation and Culture Committee 22 re: Multi-use complex 7.4 February 3, 2016. Report from the Recreation and Culture Committee 23 re: W.H. Collins Centre 7.5 February 3, 2016. Report from the Recreation and Culture Committee 26 re: Dedication of Skateboard Park
UNFINISHED BUSINESS November 20, 2015. Letter from L. Brown Breetvelt re: Disposition of Northern Institute of the Arts artwork collection This matter has been deferred until further information becomes available.
CORRESPONDENCE January 25, 2016. Letter from Robert E. Manuel re: request for support to implement a minor wording change to Canada's National Anthem
PUBLIC QUESTION PERIOD
INTRODUCTION AND CONSIDERATION OF BY-LAWS 13.1 By-law No. 16-10 28 Being a by-law to authorize the continuance of the one-third expense allowance on the remuneration of members of Council 13.2 By-law 16-12 29 Being a by-law to authorize a Site Plan Control agreement with 1540838 Ontario Inc. for the development of the site for the new Napa Power Sports store 13.3 By-law No. 16-13 39 Being a by-law to provide for the Interim Tax Levy for the year 2016
14. COUNCIL REPORTS AND ANNOUNCEMENTS 17. ADJOURNMENT