Municipal Council Agenda Jan 24

Council AgendaJanuary 24, 2011Meeting LocationMunicipal Council ChambersCall to OrderWarden Linda GregoryPause to Seek GuidanceWarden Linda GregoryReading of Mission StatementWarden Linda GregoryApproval ofthe AgendaAdditions/Deletions Council StaffSpecial PresentationsPresentationsKatie Harvieux DARC Active LivingCoordinatorMinutesApproval/Amendments  November 22, 2010
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Council AgendaJanuary 24, 2011BusinessArising from Minutes/Old Business1.Weymouth WaterfrontDevelopmentCommittee First Reading of Amendment # 11 of Tax Exemption By-law 2000-02 Amendment 11Old Weymouth Library Building2.DeputyWardenMacAlpineCouncillor AmeroCouncillor AdamsCouncillor TudorWarden Linda Gregory
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Council AgendaJanuary 24, 2011NewBusiness# 1Youth Grant RequestAshley Lee Smith, IslandsConsolidated School# 2Jean Brittain, ChairDARC Canadian Curling SeniorsEvent# 3Shelburne Chamber of Commerce Letter of Support# 4DARC-Citizen AppointmentJ.P. Hugh Sproule# 5Councillor TudorFreeport Public Wharf# 6Scotiabank Annual Borrowing Resolution#7Deputy Warden MacAlpine MEDIC (Dr RecruitingCommittee)#8Cookes Aquaculture Letter of Support#9Councillor Tudor Community Sign for FreeportCAOReport# 1Request for Decision or Direction# 2Meeting Dates/Reminders#3Meeting Action Items Update#4Special Project Update#5Payables- November 2010 $ 478,612.03December 2010 $ 488,503.28
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Council AgendaJanuary 24, 2011#6Financial Report-November 30, 2010Correspondence1.NS Association of Realtors-Re Assessment CAP2.NS Labour & Workforce Development-Amendments toNS Building Code Regulations3.Municipal Advisors Report-December 20104.Council CommitteesRecommendationsto Council fromCommittee of the WholeBuilding Inspector Appointment of Cathy Barr as a Municipal BuildingInspectorRecommendationsto Council fromBy-law & Policy CommitteeDog By-law 2006-02First Reading of Amendment to Dog By-law 2006-02TLC Animal ShelterAgreement Contract Agreement
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Council AgendaJanuary 24, 2011AdvisoryCommitteesDigby Source WaterProtection AdvisoryCommitteeWarden Gregory Minutes – October 2010Heritage AdvisoryCommitteeCouncillor AmeroCouncillor AdamsPlanning AdvisoryCommitteeWarden GregoryCouncillor AdamsCouncillor Tudor No meeting since last reportPolice AdvisoryCommitteeWarden GregoryCouncillor AmeroCouncillor AdamsNext Meeting Feb 8th There is 1 citizen positionthat needs to be filledREMO AdvisoryCommitteeWarden GregoryDeputy Warden MacAlpine Minutes – Sept 2010Tri County HousingAuthorityR Fitzgerald Last reported Nov 2010(reports on a quarterly basis)Regional/JointCommitteesAirport WorkingGroupDeputy Warden MacAlpineCouncillor AdamsAnnapolis DigbyEconomicDevelopmentAgencyCouncillor RandallAmero 2010 Mid Year Review Minutes – November 2010 Minutes – December 2010 Digby AnnapolisDevelopment CorpDeputy Warden MacAlpineCouncillor AmeroMeeting scheduled for Feb7th
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Council AgendaJanuary 24, 2011Regional/Joint Committees(con’t)Digby Area Learning AssociationCouncillor AdamsDigby Area TourismAssociationCouncillor Tudor Minutes-November 2010 Digby Area Recreation CommitteeWarden GregoryCouncillor TudorMinutes –November 2010 Staff ReportsDigby Harbour PortAssociationWarden Gregory Minutes-July 2010Digby LibraryCommitteeDeputy Warden MacAlpine No meeting since lastreportFundywebBroadbandDeputy Warden MacAlpine No meeting since lastreportIndustrialCommissionDeputy Warden MacAlpine CouncillorAmero Minutes-June 2010 Kings TransitAuthorityCouncillor Amero Minutes-December 2010 Ridership Report-Nov 2010 Senior SafetyCommitteeCouncillor AdamsCouncillor Tudor Coordinators Report-January 2010 Tideview TerraceWarden GregoryCouncillor Adams Continuing Care Innovation Waste CheckWarden GregoryDeputy Warden MacAlpine Minutes-September 2010 Staff Reports
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Council AgendaJanuary 24, 2011Western CountiesRegional LibraryDeputy Warden MacAlpineCouncil Activity Reports/OtherCommitteesDeputy Warden MacAlpineCouncillor AmeroCouncillor AdamsCouncillor TudorWarden GregoryIn Camera Contractual Issue (2)Adjournment