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21-G-146
| 1 | | | Item of Discussion | INVITATION TO PRESENT - DR. MIKE MOFFATT | recommended for consideration of adoption (Section “A”) | |
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21-G-147
| 2 | | | Presentation - GC | PRESENTATION FROM T. RAYAISSE, PORTFOLIO MANAGER CONCERNING INVESTMENT MANAGEMENT | recommended for receipt (Section "B") | |
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21-G-148
| 1 | | | Staff Report | PRESENTATION FROM DR. V. GRDISA, CMHA SIMCOE COUNTY AND DR. L. SIMON, SMDHU CONCERNING AN UPDATE ON THE PROPOSED SUPERVISED CONSUMPTION SITE (SCS)
Dr. L. Simon, Simcoe Muskoka District Health Unit (SMDHU) and Dr. V. Grdisa, Canadian Mental Health Association (CMHA) Simcoe County provided a presentation concerning the selection of supervised consumption site (SCS) location and status of the application for a proposed SCS.
Dr. Simon and Dr. Grdisa discussed slides concerning the following topics:
· The vision for the SCS site;
· The milestones since the 2019 presentation to Council;
· An overview on the components of the community consultations;
· The proposed four SCS site options;
· A summary of the community consultations associated to the proposed SCS sites;
· The rationale of selecting 11 Innisfil Street as the proposed SCS site location;
· The mitigation strategies associated to community and client safety, ongoing community engagement, and education and awareness;
· The health and social services available on-site and by referral;
· The staffing model, hours of operation | recommended for receipt (Section "B") | |
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21-G-149
| 2 | | | Staff Report | REVIEW OF PROPOSED SUPERVISED CONSUMPTION SITE LOCATIONS (WARD 2)
Councillor J. Harris declared a potential pecuniary interest on the foregoing matter as he has a family member that works for the CMHA Simcoe County Branch. He did not Participate in the discussions or vote on the foregoing matter. He left the virtual General Committee meeting.
A point of order was raised by Councillor, N. Harris.
The recorded vote was taken as follows:
Yes: 8 - Mayor, J. Lehman
Deputy Mayor, B. Ward
Councillor, C. Riepma
Councillor, K. Aylwin
Councillor, A. Kungl
Councillor, R. Thomson
Councillor, N. Harris
Councillor, S. Morales
No: 2 - Councillor, G. Harvey
Councillor, M. McCann
Excused: 1 Councillor, J. Harris
CARRIED | recommended for adoption (Section "C") | |
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21-G-150
| 4 | | | Staff Report | 2022 BUSINESS PLAN AND BUDGET DIRECTIONS
That motion 21-G-150 of the General Committee Report dated May 25, 2021 concerning the 2022 Business Plan and Budget Directions be deferred to the next General Committee meeting scheduled of June 7, 2021. (EMT003-21) (File: F05)
As the discussions commenced prior to the motion to extend the meeting past 11 pm LOST, the following conflicts were noted:
Councillor, G. Harvey declared that to remain in compliance with his statutory obligations under Section 17(3) of the Police Services Act he was unable to participate in the discussions or vote on the foregoing matter.
Councillor N. Harris stated that that in consultation with the Integrity Commissioner regarding her Code obligations, including those that arise under the Municipal Conflict of Interest Act. Although, Councillor, N. Harris did not have a pecuniary interest in the matter that required her to abstain from voting on this matter, in accordance with her obligations under the Council and Committee Code of Conduct and upon advice of the Integrity Commissioner, she did not participate | | |
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21-G-151
| 2 | | | Item of Discussion | SPEED LIMIT ON LAKESHORE DRIVE BETWEEN SIMCOE STREET AND TIFFIN STREET (WARD 2)
This matter was deferred to the June 7, 2021 General Committee meeting. | | |
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21-G-152
| 2 | | | Staff Report | CONFIDENTIAL PERSONAL INFORMATION MATTER - APPOINTMENT TO THE COUNCIL COMPENSATION REVIEW COMMITTEE
This matter was deferred to the General Committee meeting of June 7, 2021. | | |
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