MURF Steering Committee (Part 1 of 5)
MHPM Project Manager, MJMA Architects and Director of Community and Development Services will present Project Status Overview / Meeting Expectations Phase I Update Phase 11 Update Capital Campaign Update — Linda Smith FA It is recommended that: 1. Council approve the Formation and Terms of Reference (attached) of a Multi-Use Recreation Complex Community Campaign Fundraising Committee as recommended by the Capital Campaign Committee. 2. Council appoint Mayor Tom Bain to Chair this community-led initiative Steering Committee Questions and Feedback Next Steering Committee Meeting
2. PRAYER — 6: 00 P. M. Clerk) 3. APPROVAL OF SUPPLEMENTARY AGENDA 4. DISCLOSURES OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF 04* 0910 1! 111 to] Z 5. RECOGNITION
Planning Services Report — Applications: Zoning By- law Amendment ( ZBA-4- 2013) and Site Plan Control ( SPC-2- 2013) — Murray Tofflemire & Son Ltd. And TAC Enterprises Inc.
PUBLIC PRESENTATIONS - AGENDA ITEMS Mr. Danny Branoff and Mr. Ashok Sood — Re: Consent Agenda Item 8d - Pike Creek Drain
MURF Steering Committee (Part 2 of 5)
MHPM Project Manager, MJMA Architects and Director of Community and Development Services will present Project Status Overview / Meeting Expectations Phase I Update Phase 11 Update Capital Campaign Update — Linda Smith FA It is recommended that: 1. Council approve the Formation and Terms of Reference (attached) of a Multi-Use Recreation Complex Community Campaign Fundraising Committee as recommended by the Capital Campaign Committee. 2. Council appoint Mayor Tom Bain to Chair this community-led initiative Steering Committee Questions and Feedback Next Steering Committee Meeting
Planning Services Report — St. Clair Shores Subdivision ( 37 -T- 91001) — Part Lot Control Exemption By -law It is recommended that Council: 1. Approve the application for exemption for Part Lot Control for Blocks 140 and 141, Registered Plan 12M -445 and adopt the by -law; and 2. Approve the new Subdivision Agreement attached to this report and authorize the Mayor and Clerk to execute same.
CWATS 2014 Submission It is recommended that: 1. Council approves the submission of the Lake -5, 9 and 14 facility segments, as well as the River Downs Trail, to the County Wide Active Transportation Committee for consideration in 2014.
LED Street Lights — Notre Dame Street Project I It is recommended that. 1. Council authorize the expenditure of $22,000 from the Notre Dame Street Reconstruction budget for the upgrading of street lighting to LED light -e mitting diode) technology.
Tender Award — Union Drain Bridge Improvements It is recommended that. 1. Council award the Union Drain Bridge Improvements project to J. & L. Henderson Limited in the amount of $125,554.00 (excluding HST).
MURF Steering Committee (Part 3 of 5)
MHPM Project Manager, MJMA Architects and Director of Community and Development Services will present Project Status Overview / Meeting Expectations Phase I Update Phase 11 Update Capital Campaign Update — Linda Smith FA It is recommended that: 1. Council approve the Formation and Terms of Reference (attached) of a Multi-Use Recreation Complex Community Campaign Fundraising Committee as recommended by the Capital Campaign Committee. 2. Council appoint Mayor Tom Bain to Chair this community-led initiative Steering Committee Questions and Feedback Next Steering Committee Meeting
MURF Steering Committee (Part 4 of 5)
MHPM Project Manager, MJMA Architects and Director of Community and Development Services will present Project Status Overview / Meeting Expectations Phase I Update Phase 11 Update Capital Campaign Update — Linda Smith FA It is recommended that: 1. Council approve the Formation and Terms of Reference (attached) of a Multi-Use Recreation Complex Community Campaign Fundraising Committee as recommended by the Capital Campaign Committee. 2. Council appoint Mayor Tom Bain to Chair this community-led initiative Steering Committee Questions and Feedback Next Steering Committee Meeting
MURF Steering Committee (Part 5 of 5)
MHPM Project Manager, MJMA Architects and Director of Community and Development Services will present Project Status Overview / Meeting Expectations Phase I Update Phase 11 Update Capital Campaign Update — Linda Smith FA It is recommended that: 1. Council approve the Formation and Terms of Reference (attached) of a Multi-Use Recreation Complex Community Campaign Fundraising Committee as recommended by the Capital Campaign Committee. 2. Council appoint Mayor Tom Bain to Chair this community-led initiative Steering Committee Questions and Feedback Next Steering Committee Meeting
River Ridge Park Playground Equipment It is recommended that: 1. Council give direction on the installation of the Playground Equipment at River Ridge Park
14. CHIEF ADMINISTRATIVE OFFICER 15. REPORTS FROM COUNCIL IN CLOSED SESSION 16. REPORTS FROM COUNTY COUNCIL REPRESENTATIVES 17. NOTICE OF MOTION 18. QUESTION PERIOD
MURF Steering Committee (Part 1 of 5)
MHPM Project Manager, MJMA Architects and Director of Community and Development Services will present Project Status Overview / Meeting Expectations Phase I Update Phase 11 Update Capital Campaign Update — Linda Smith FA It is recommended that: 1. Council approve the Formation and Terms of Reference (attached) of a Multi-Use Recreation Complex Community Campaign Fundraising Committee as recommended by the Capital Campaign Committee. 2. Council appoint Mayor Tom Bain to Chair this community-led initiative Steering Committee Questions and Feedback Next Steering Committee Meeting
2. PRAYER — 6: 00 P. M. Clerk) 3. APPROVAL OF SUPPLEMENTARY AGENDA 4. DISCLOSURES OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF 04* 0910 1! 111 to] Z 5. RECOGNITION
Planning Services Report — Applications: Zoning By- law Amendment ( ZBA-4- 2013) and Site Plan Control ( SPC-2- 2013) — Murray Tofflemire & Son Ltd. And TAC Enterprises Inc.
PUBLIC PRESENTATIONS - AGENDA ITEMS Mr. Danny Branoff and Mr. Ashok Sood — Re: Consent Agenda Item 8d - Pike Creek Drain
MURF Steering Committee (Part 2 of 5)
MHPM Project Manager, MJMA Architects and Director of Community and Development Services will present Project Status Overview / Meeting Expectations Phase I Update Phase 11 Update Capital Campaign Update — Linda Smith FA It is recommended that: 1. Council approve the Formation and Terms of Reference (attached) of a Multi-Use Recreation Complex Community Campaign Fundraising Committee as recommended by the Capital Campaign Committee. 2. Council appoint Mayor Tom Bain to Chair this community-led initiative Steering Committee Questions and Feedback Next Steering Committee Meeting
Planning Services Report — St. Clair Shores Subdivision ( 37 -T- 91001) — Part Lot Control Exemption By -law It is recommended that Council: 1. Approve the application for exemption for Part Lot Control for Blocks 140 and 141, Registered Plan 12M -445 and adopt the by -law; and 2. Approve the new Subdivision Agreement attached to this report and authorize the Mayor and Clerk to execute same.
CWATS 2014 Submission It is recommended that: 1. Council approves the submission of the Lake -5, 9 and 14 facility segments, as well as the River Downs Trail, to the County Wide Active Transportation Committee for consideration in 2014.
LED Street Lights — Notre Dame Street Project I It is recommended that. 1. Council authorize the expenditure of $22,000 from the Notre Dame Street Reconstruction budget for the upgrading of street lighting to LED light -e mitting diode) technology.
Tender Award — Union Drain Bridge Improvements It is recommended that. 1. Council award the Union Drain Bridge Improvements project to J. & L. Henderson Limited in the amount of $125,554.00 (excluding HST).
MURF Steering Committee (Part 3 of 5)
MHPM Project Manager, MJMA Architects and Director of Community and Development Services will present Project Status Overview / Meeting Expectations Phase I Update Phase 11 Update Capital Campaign Update — Linda Smith FA It is recommended that: 1. Council approve the Formation and Terms of Reference (attached) of a Multi-Use Recreation Complex Community Campaign Fundraising Committee as recommended by the Capital Campaign Committee. 2. Council appoint Mayor Tom Bain to Chair this community-led initiative Steering Committee Questions and Feedback Next Steering Committee Meeting
MURF Steering Committee (Part 4 of 5)
MHPM Project Manager, MJMA Architects and Director of Community and Development Services will present Project Status Overview / Meeting Expectations Phase I Update Phase 11 Update Capital Campaign Update — Linda Smith FA It is recommended that: 1. Council approve the Formation and Terms of Reference (attached) of a Multi-Use Recreation Complex Community Campaign Fundraising Committee as recommended by the Capital Campaign Committee. 2. Council appoint Mayor Tom Bain to Chair this community-led initiative Steering Committee Questions and Feedback Next Steering Committee Meeting
MURF Steering Committee (Part 5 of 5)
MHPM Project Manager, MJMA Architects and Director of Community and Development Services will present Project Status Overview / Meeting Expectations Phase I Update Phase 11 Update Capital Campaign Update — Linda Smith FA It is recommended that: 1. Council approve the Formation and Terms of Reference (attached) of a Multi-Use Recreation Complex Community Campaign Fundraising Committee as recommended by the Capital Campaign Committee. 2. Council appoint Mayor Tom Bain to Chair this community-led initiative Steering Committee Questions and Feedback Next Steering Committee Meeting
River Ridge Park Playground Equipment It is recommended that: 1. Council give direction on the installation of the Playground Equipment at River Ridge Park
14. CHIEF ADMINISTRATIVE OFFICER 15. REPORTS FROM COUNCIL IN CLOSED SESSION 16. REPORTS FROM COUNTY COUNCIL REPRESENTATIVES 17. NOTICE OF MOTION 18. QUESTION PERIOD