Agenda: January 28, 2014

CORPORATION OF THE MUNICIPALITY OF CALVIN
 
AGENDA
REGULAR COUNCIL MEETING
 
Tuesday January 28, 2014 @ 7:00 pm
Calvin Community Centre
 
 
1.          CALL TO ORDER
 
2.         WRITTEN DISCLOSURE OF PECUNIARY/CONFLICT OF INTEREST
 
3.         PETITIONS AND DELEGATIONS
            Kevin Grant – Calvin Property Owner to Speak to Council About Safety Concern Intersection –             Homestead/Stewarts Roads
 
4.         REPORTS FROM MUNICIPAL OFFICERS
 
A)         Roads Department
            Chris Whalley 
 
B)                                                                                 B)         Fire/Building/Rec/Landfill/Cem Dept.
                                                                                                Ken Brewitt
 
5.         REPORTS FROM COMMITTEES
 
A)         Recreation Committee
            Report from CRC Member
 
6.         ACTION LETTERS
 
A)         Minutes of Regular Meeting
            Resolution to Adopt Minutes of Tues. Jan. 14/14
 
B)         Group of 4 - O.P.P. Contract
            Renewal of Section 10 Contract
 
C)         By-Law No. 2014-002
            Ratify O.P.P Contract Amending Agreement Extension to Dec 31/14
 
D)        Telcom            Enterprises
            Consider Agreement for a Comprehensive Telecommunications Review
 
E)         Municipal Insurance Renewal
            2014/15 Insurance and Risk Management Presentation. Resolution of Confirmation to Proceed   to Issue and Invoice Policy
 
 
7.         INFORMATION LETTERS
 
A)         Mayor Bill Vrebosch Municipality of East Ferris
            Mayor Vrebosch Letters to Kathleen Wynne, Premier Municipality of East Ferris Re: OPP Billing             Model and Proposed Tax Increase on Gasoline to Subsidize GTA Transit
 
B)         Randy Pettapiece, MPP Perth-Wellington
            Resolution on Joint and Several Liability
 
8.         INFORMATION LETTERS AVAILABLE
 
9.         OLD AND NEW BUSINESS
 
10.       ACCOUNTS APPROVAL REPORT
 
11.       CLOSED SESSION
 
12.       BUSINESS ARISING FROM CLOSED SESSION           
 
13.       NOTICE OF MOTION
 
14.       ADJOURNMENT