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HomeMy WebLinkAboutCLK 03-20 Report to Executive Committee Report Number: CLK 03-20 Date: October 5, 2020 From: Paul Bigioni Director, Corporate Services & City Solicitor Subject: 2021 Committee and Council Meeting Schedule File: A-1440 Recommendation: 1.That the 2021 Committee and Council Meeting Schedule appended as Attachment #1 to Report CLK 03-20 be approved; and, 2.That the appropriate City of Pickering officials be authorized to take the necessary actions as indicated in this report. Executive Summary: In accordance with Section 238 (2) of the Municipal Act, 2001, S.O 2001, c.25, every municipality shall pass a procedure by-law for governing the calling, place and proceedings of meetings and the procedure by-law shall provide for public notice of meetings. To comply with the provisions of the Municipal Act and Procedure By-law 7665/18, as amended, the 2021 Committee and Council Meeting Schedule is presented to Council for approval. Financial Implications: There are no financial implications associated with this Report or the adoption of the 2021 Meeting Schedule. Discussion: In the spirt of openness, transparency and accountability, the adoption and posting of the annual Committee and Council Schedule is an important exercise to ensure as much advance notice is provided to the public for upcoming Committee and Council Meetings. Section 04.02 of the Procedure By-law provides for all regular meetings of Council to be held on the fourth Monday of each month at 7:00 pm and if a Council Meeting falls on a public or civic holiday, the Council shall meet at the same hour on the next following day, which is not a public or civic holiday, unless otherwise provided by resolution of the Council. Section 04.05 states the Executive Committee shall meet on the first Monda y of each month at 2:00 pm and the Planning & Development Committee shall meet on the first Monday of each month at 7:00 pm in the Council Chambers, unless otherwise provided by resolution of the Council. Every effort has been made to adhere to the above noted provisions of the Procedure By-law and any variances or adjustments are due to statutory holidays and/or significant events or dates. CLK 03-20 October 5, 2020 Subject: 2021 Committee and Council Meeting Schedule Page 2 In addition to regular Committee and Council meetings, and in coordination with Community Services Staff, a date has been included for the annual Civic Awards Ceremony being May 10, 2021. This date is tentative with the understanding that the ability to hold the event is dependent on the circumstances surrounding the COVID-19 Pandemic and the ability to have members of the public physically attend City Hall. Statutory holidays have also been included on the Meeting Schedule for ease of reference. At the request of the Director, Finance & Treasurer, 2 dates have been included on the Meeting Schedule for the Executive Committee Budget Meeting dates. The new Financial SAP program is slated to launch in January 2021 which would provide for the April 15th and 16th Budget Meeting dates. Should the Financial System be delayed, Budget Meeting dates would be scheduled for February 11 and 12, 2020. The Treasurer has also stated that with the ongoing uncertainty surrounding COVID-19, it may be more advantageous to schedule the Budget Meetings for April due to the uncertainty of COVID 19 and its related financial challenges. Historic ally, the Federal Budget is presented in late February with the Provincial Budget following several weeks later. Sometimes, there is an advantage of knowing the two senior level governments’ fiscal plans and strategies as it relates to the development of the local municipal budget. It is requested that Council adopt the Schedule as presented with the understanding that Staff will remove one of the Budget Meeting dates as needed based on the statu s of the scenarios noted above. Once approved by Council, the Meeting Schedule dates will be posted on the City’s Event Calendar and circulated to Members of Council and Staff in accordance with Standard Operating Procedures. Attachments: 1.2021 Committee and Council Meeting Schedule Prepared By: Approved/Endorsed By: Susan Cassel Paul Bigioni City Clerk Director, Corporate Services & Solicitor SC:rp CLK 03-20 October 5, 2020 Subject: 2021 Committee and Council Meeting Schedule Page 3 Recommended for the consideration of Pickering City Council Marisa Carpino, M.A. Interim Chief Administrative Officer S M T W T F S S M T W T F S S M T W T F S S M T W T F S 1 2 1 2 3 4 5 6 1 2 3 4 5 6 1 2 3 3 4 5 6 7 8 9 7 8 9 10 11 12 13 7 8 9 10 11 12 13 4 5 6 7 8 9 10 10 11 12 13 14 15 16 14 15 16 17 18 19 20 14 15 16 17 18 19 20 11 12 13 14 15 16 17 17 18 19 20 21 22 23 21 22 23 24 25 26 27 21 22 23 24 25 26 27 18 19 20 21 22 23 24 24 25 26 27 28 29 30 28 28 29 30 31 25 26 27 28 29 30 31 S M T W T F S S M T W T F S S M T W T F S S M T W T F S 1 1 2 3 4 5 1 2 3 1 2 3 4 5 6 7 2 3 4 5 6 7 8 6 7 8 9 10 11 12 4 5 6 7 8 9 10 8 9 10 11 12 13 14 9 10 11 12 13 14 15 13 14 15 16 17 18 19 11 12 13 14 15 16 17 15 16 17 18 19 20 21 16 17 18 19 20 21 22 20 21 22 23 24 25 26 18 19 20 21 22 23 24 22 23 24 25 26 27 28 23 24 25 26 27 28 29 27 28 29 30 25 26 27 28 29 30 31 29 30 31 30 31 S M T W T F S S M T W T F S S M T W T F S S M T W T F S 1 2 3 4 1 2 1 2 3 4 5 6 1 2 3 4 5 6 7 8 9 10 11 3 4 5 6 7 8 9 7 8 9 10 11 12 13 5 6 7 8 9 10 11 12 13 14 15 16 17 18 10 11 12 13 14 15 16 14 15 16 17 18 19 20 12 13 14 15 16 17 18 19 20 21 22 23 24 25 17 18 19 20 21 22 23 21 22 23 24 25 26 27 19 20 21 22 23 24 25 26 27 28 29 30 24 25 26 27 28 29 30 28 29 30 26 27 28 29 30 31 31 Committee Meeting Civic Awards Council Meeting Statutory Holiday 2021 Committee & Council Meeting Schedule May June July August January February March April September October November December Tentative Budget Meeting Dates (one set of dates to be removed once confirmed)