Agenda: Meeting for the Committee "Simcoe County Council"

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AGENDA

Corporation of the County of Simcoe
Meeting for the Committee "Simcoe County Council"
on
Tuesday August 25, 2009 11:00 AM
County Council Chambers
Chair: Tony Guergis

Orders of the Day:

A Moment of Private Contemplation
Calling of the Roll
Disclosure of Pecuniary Interest and General Nature Thereof
Presentations and Deputations
Adoption of Minutes Not Already Confirmed
Communications from the Warden and Clerk
Motions of Which Notice Has Been Given, Received in Writing at the Previous Council Meeting
Consideration of Communications and Petitions
Presentation and Consideration of Report - Performance Management
Presentation and Consideration of Report - Human Services
Presentation and Consideration of Report - Corporate Services
Presentation and Consideration of Report - Special Committees
Presentation and Consideration of Report - County Officers
Consideration of Bills
Presentation and Consideration of Report - Confidential
Direct Motions
Enquiries
Announcements
Other Business
Confirmation By-Law
Adjournment
Singing of O Canada

A MOMENT OF PRIVATE CONTEMPLATION

CALLING OF THE ROLL

DISCLOSURE OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF

It is anticipated that County Council will go into Closed Session at this time.

PRESENTATIONS AND DEPUTATIONS

ADOPTION OF MINUTES NOT ALREADY CONFIRMED

1. Council Minutes - June 30, 2009

2. Confidential Minutes - June 30, 2009

COMMUNICATIONS FROM THE WARDEN AND CLERK

3. Warden's Communications and Petitions - August, 2009

MOTIONS OF WHICH NOTICE HAS BEEN GIVEN, RECEIVED IN WRITING AT THE PREVIOUS COUNCIL MEETING

CONSIDERATION OF COMMUNICATIONS AND PETITIONS

PRESENTATION AND CONSIDERATION OF REPORT - PERFORMANCE MANAGEMENT

4. Performance Management Committee Report PM 2009-07

PRESENTATION AND CONSIDERATION OF REPORT - HUMAN SERVICES

5. Human Services Committee Report HS 2009-07

6. Human Services Committee Confidential Report HS 2009-07

PRESENTATION AND CONSIDERATION OF REPORT - CORPORATE SERVICES

7. Corporate Services Committee Report CS 2009-07

8. Corporate Services Committee Confidential Report CS 2009-07

PRESENTATION AND CONSIDERATION OF REPORT - SPECIAL COMMITTEES

PRESENTATION AND CONSIDERATION OF REPORT - COUNTY OFFICERS

9. County Officer's CO 09-025 - North Simcoe Landfill Site 41 Update

10. County Officer's CO 09-026 - Ministry of the Environment Sponsored Meetings - Site 41 Modflow Model

11. County Officer's CO 09-027 - Chronology Regarding a Request Filed under the Municipal Freedom of Information and Protection of Privacy Act for Access to "a copy of the County's calibrated USGS Modflow Model for Landfill Site 41"

12. County Officer's CO 09-028 - Court Rulings July 22, 2009 and July 29, 2009

13. County Officer's CO 09-029 - Correspondence from Maude Barlow, Chairperson of the Council of Canadians

14. County Officer's CO 09-034 - Simcoe Area: A Strategic Vision for Growth Discussion Paper

CONSIDERATION OF BILLS

15. Bill No. 71 - A By-law to Establish Decrease Limits for Certain Property Classes (Item PM 09-092)

16. Bill No. 72 - A By-law of the Corporation of the County of Simcoe to repeal and replace By-law No. 5564, being a by-law to set out procedures for the purchase and sale or other acquisition or disposition of real property by the Corporation of the County of Simcoe. (Item PM 09-094)

17. Bill No. 73 - A By-law to authorize the Warden and Clerk to execute the Social Housing Renovation and Retrofit Program and the Canada-Ontario Affordable Housing Program Extension (2009) with Her Majesty the Queen in Right of Ontario as represented by the Minister of Municipal Affairs and Housing for the delivery of the Affordable Housing Program Extension (2009) and the Social Housing Renovation and Retrofit Program. (Item HS 09-104)

18. Bill No. 74 - A By-law to authorize the Warden and Clerk to enter into agreements with Housing Providers for funding for capital repairs under the Social Housing Renovations and Retrofit Program. (SHRRP) (Item HS 09-107)

19. Bill No. 75 - A By-law to authorize the Warden and Clerk to execute the Rent Bank Agreement with Her Majesty the Queen in Right of Ontario as represented by the Minister of Municipal Affairs and Housing for the delivery of a new Rent Bank Program. (Item HS 09-098)

20. Bill No. 76 - A By-law to authorize, confirm and ratify the transfer of land described as Part 6 of Plan 51R-36205 in the Township of Adjala-Tosorontio and Part 3 on Plan 51R-2112 in the Township of Essa to Her Majesty the Queen. (Item CS 09-132)

21. Bill No. 77 - A By-law to amend Consolidated Traffic By-law No. 5647. (Item CS 09-144)

22. Bill No. 78 - A By-law to authorize entering into of a Development Agreement with 1637608 Ontario Limited to provide clearance of the D-4 Study condition for the development proposal for property described as part of the northeast quarter of Lot 22, Concession 9, Flos, Town of Wasaga Beach, County of Simcoe, municipally known as 295 Deerbrook Drive, Wasaga Beach. (Item CS 09-122)

PRESENTATION AND CONSIDERATION OF REPORT - CONFIDENTIAL

Confidential Matters for Consideration regarding proposed or pending acquisition or disposition of land, and litigation or potential litigation, including matters before administrative tribunals and advice that is subject to solicitor-client privilege (Roads, Forestry, Waste Management, Social Housing)

DIRECT MOTIONS

ENQUIRIES

ANNOUNCEMENTS

OTHER BUSINESS

CONFIRMATION BY-LAW

23. Bill No. 83 - A By-law to Confirm Proceedings of the Council of the Corporation of the County of Simcoe at its Meeting held on the 25th day of August, 2009

ADJOURNMENT

SINGING OF O CANADA

Corporation of the County of Simcoe