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2006-03-20 Committee of the Whole

Event date: Monday, March 20, 2006, at 5:00 PM

Committee of the Whole Agenda
Caucus: March 20, 2006 at 5:00 PM - General Committee Room
Open Session
: March 20, 2006 at 5:30 PM - General Committee Room

Caucus – 5:00 p.m. – under Municipal Act, 2001

  1. Section 239(2)(e) – Litigation or Potential Litigation

  2. Section 239(2)(c) – A Proposed or Pending Acquisition of Land

Open Session – 5:30 p.m.

Disclosure of Pecuniary Interest

Report of Caucus

DETERMINATION OF ITEMS REQUIRING SEPARATE CONSIDERATION

FOR YOUR CONVENIENCE, CIRCLE THE ITEMS YOU WISH TO CONSIDER SEPARATELY:

Item Number 3 4 5 6 7

ADOPTION OF ITEMS NOT REQUIRING SEPARATE CONSIDERATION

  1. Manager, Engineering and Construction Division
    Report USEC06-009
    Thompson Creek Watershed, Detailed Flood Reduction Study

    A report to obtain Council’s approval to retain the consulting services of Marshall Macklin Monaghan Ltd., 80 Commerce Valley Dr. E., Thornhill, Ontario L3T 7N4 to complete a Detailed Flood Reduction Study for the Thompson Creek Watershed, as outlined in the Flood Reduction Master Plan (FRMP) under Task B-105.

  2. Manager, Engineering & Construction Division
    Report USEC06-004A
    Brealey Drive Urbanization (Sir Sandford Fleming Drive to Lansdowne Street West) – Approval to File ESR

    A report providing additional information to Council regarding the Brealey Drive Urbanization (Sir Sandford Fleming Drive to Lansdowne Street West) Class Environmental Assessment in support of Report USEC06-004.

  3. Waste Reduction Officer
    Report USWM07-004
    Award of Proposal P-05-06 for Municipal Leaf and Yard Waste Composting Operations

    A report to recommend the award of Proposal P-05-06 for the grinding of green waste and the screening of finished compost at the City’s Harper Road Compost Site.

  4. Manager, Community Partnerships and Family Services
    Report SS06-005
    Best Start Human Resources

    A report requesting continued endorsement for the Best Start human resources needed to continue to meet the Best Start timelines for 2006 and continuing to March 31, 2007. The Joint Services Steering Committee endorsed the recommendations in this report on March 16, 2006 as identified in Report SSJSSC06-003A.

  5. Best Start/Family Services Coordinator
    Report SS06-007
    Appendix A to Report SS06-007
    Best Start Planning Documents

    A report to outline the Best Start Plans for the City and County of Peterborough developed by the Best Start Network comprised of the Best Start Steering Committee, Best Start Implementation Committee, and Nancy Draper Consultants. Joint Services Steering Committee endorsed the recommendations in this report on March 16, 2006 as identified in Report SSJSSC06-005.

Adjournment