Council Meeting Tonight – March 1

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There is a Regular Council Meeting tonight Tuesday, March 1, 2016 in Council Chambers at 6:00 p.m.   (1)  CALL TO ORDER & NOTE MEMBERS PRESENT (2)  PRESENTATIONS (3)  REVIEW OF ADDENDUM & APPROVAL OF AGENDA

3.1 Approval of the Agenda (resolution)

(4)  ANNOUNCEMENTS, GIVING OF NOTICE AND SCHEDULE OF MEETINGS

  1. Regional Mayors Group Meeting – Monday, March 7, 2016, at 11:00 a.m., Wawa
  2. Corporate Planning Committee Meeting – Tuesday, March 8, 2016, at 6:00 p.m., Council Chambers
  3. Policy Committee Meeting – Tuesday, March 15, 2016, at 6:00 p.m., Council Chambers
  4. Heritage Committee Meeting – Wednesday, March 16, 2016, at 7:00 p.m., 3 Maple Street
  5. Police Services Board Meeting – Wednesday, March 23, 2016, at 2:00 p.m., Council Chambers
  6.  Community Development Committee Meeting – Monday, March 28, 2016, at 6:30 p.m., MMCC Meeting Room
  7. Regular Council Meeting – Tuesday, April 5, 2016, at 6:00 p.m., Council Chambers
  8. Community Well-Being Fund Committee – TBA
  9. Strategic Plan Implementation Committee Meeting – TBA

(5)  DECLARATION OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF

(6)  CONSENT AGENDA
  1. Approval of the Consent Agenda (resolution)
  2. Approval of Minutes – Regular Council Meeting, Tuesday, February 2, 2016 (resolution)
  3. Township of Gillies – Basic Income Guarantee (resolution)
  4. Approve Transit Service and Waiver of Fees for Carnival Weekend (resolution)
  5. Approve Contribution – NOHFC Application, Liquefied Natural Gas (resolution)
  6. Approve Community Development Committee Funding – Seniors Solutions Committee Power of Attorney Workshop (resolution)
  7. Receive Algoma District Services Administration Board Minutes (resolution), October 22, 2015 – December 5, 2015
  8. Receive Heritage Committee Minutes (resolution), Wednesday, November 25, 2015 – Wednesday, January 20, 2016

(7)  DELEGATIONS (8)  PUBLIC MEETINGS – PLANNING ACT (9)  INFORMATIONAL REPORTS

  1. Receive Staff Report – CAO 2016-02: Capital Budget 2016 (resolution)
  2. Receive and Endorse – 2015 Annual Sewage Performance Report (resolution)
  3. Receive and Endorse – 2015 Wawa Drinking Water System, Annual and Summary Reports (resolution)
  4. Receive Mayor’s Report – RR 2016-02: Activity Report February 2016 (resolution)

(10)  CLOSED MEETING REPORTS
  1. Receive Closed Meetings Report – February 2016 (resolution)

(11)  NEW BUSINESS

  1. Approve Accounts – February 2016 (resolution)
  2. Approve Hiring – Firefigher (resolution)
  3. AMO/LAS Support – Broader Municipal Investment Powers (resolution)
  4. Approve 2016 Capital Budget (resolution)
  5. Endorse Nomination of Chris Wray, AMO Rural Caucus (resolution)
  6. Approve Waiver of Transit Fee – Economic Development Corporation, Seniors Luncheon (resolution)
  7. Authorize Submission of Application – Ministry of Economic Development, Employment and Infrastructure New Building Canada Fund, Small Communities Fund (SCF) – Intake 2 Application (resolution)
  8. Adopt Wawa Drinking Water System Financial Plan # 231-301 (resolution)

(12)  NOTICE OF MOTION

  1. Housing – Community Well-Being Fund

(13) CONSIDERATION OF BY-LAWS

  1. First, Second and Third Reading
  2. By-Law No. 2933-16 – to enter into an Ontario Community Infrastructure Fund – Application-Based Component (Intake Two) Agreement with the Ministry of Agriculture, Food and Rural Affairs for the Sewage Treatment Plant Rehabilitation and Critical Component Replacement.
  3. By-Law No. 2934-16 – to confirm the proceedings of Council at its meeting held on the 1st day of March, 2016.
  4. By-Law No. 2935-16 – to authorize the Municipality of Wawa to enter into an agreement with Luskville Dragway Company Limited for facilitation and provision of services for the drag racing event to be held at the Wawa Municipal Airport.

(14)  IN-CAMERA SESSION (CLOSED MEETING)

  1. Moving onto “In-Camera Session”
  2. Legal Issue (1 Item), Request to Purchase Property – a proposed or pending acquisition or disposition of land by the municipality or local board (Municipal Act, c.25, s.239 (2) (c))
  3. Personal Issue (1 Item): Tax Arrears – personal matters about an identifiable individual, including municipal or local board employees (Municipal Act, c.25, s.239 (b))

(15)  CLOSE OF MEETING

  1. Close of Meeting

https://wawa.civicweb.net/document/64597

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