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HomeMy WebLinkAboutFCS-13-148 - 2014 Council & Standing Committee Schedule REPORT TO:Committee of the Whole DATE OF MEETING: September 16, 2013 SUBMITTED BY: C. Tarling, Director of Legislated Services/City Clerk PREPARED BY: C. Tarling, 7809 WARD(S) INVOLVED: n/a DATE OF REPORT: September 9, 2013 REPORT NO.: FCS-13-148 SUBJECT: 2014 COUNCIL & STANDING COMMITTEE SCHEDULE RECOMMENDATION: That the 2014 Meeting Schedule attached to report FCS-13-148, be approved as the 2014 schedule of Council and Standing Committee meetings. BACKGROUND: Each year Council adopts a schedule of Council and Standing Committee meetings for the following year. The schedule ensures at a minimum, a 5 week break during the summer and that no meetings are scheduled during March Break or in the same weeks as the annual general meetings of the Federation of Canadian Municipalities (FCM) and Association of Municipalities of Ontario (AMO). As well, every attempt is made to reflect the schedule of Regional Council. REPORT: Since 2008, the number of committee/council meetings has been 15 and the schedule generally follows the Region’s schedule. The recurring issue each year is that of the 12 holidays, 6 are on Monday in 2014. Regional council meets on either Tuesdays (committees) or Wednesdays (council) and therefore is not impacted by the holiday Mondays. Even still, the Region has not scheduled meetings during those weeks when the Monday is a statutory holiday. In addition, the timing of both the FCM and AMO conferences in 2014 will enable the Region to meet those weeks but will interfere with our schedule. Finally, because 2014 is an election year, our schedule limits the number of meetings after nomination day in order to minimize exposure to a potential “lame duck” council but will still allow for one cycle of Standing Committee and Council meetings in order to attend to Council business. As in previous election years, no meetings will be scheduled for the month of October leading up to Election Day. For these reasons, it has been difficult to prepare a schedule that will fully align with the Region’s. In total, the number of meeting cycles has been reduced from 15 to 13 not including the Inauguration meeting. 3 Council dates will also include a strategic session, and 4 Council dates will also include Audit Committee meeting. June has been scheduled for 2 cycles in order to maximize Council’s ability to attend to business before the summer break. 2 - 1 The following is a listing of Holidays, March Break, Conferences, Nomination Day and Election Day for 2014: Holidays: New Year’s Day Wed. Jan. 1 Family Day Mon. Feb. 17 Good Friday Fri. Apr. 18 Easter Monday Mon. Apr. 21 Victoria Day Mon. May 19 Canada Day Tue. Jul. 1 Civic Holiday Mon. Aug 4 Labour Day Mon. Sep. 1 Thanksgiving Mon. Oct 13 Remembrance Day Tue. Nov. 11 Christmas Day Thu. Dec. 25 Boxing Day Fri. Dec. 26 Conferences & March Break: March Break Mar. 10 – 14 FCM Conference May 30 – Jun. 2 AMO Conference Aug. 17 – 20 Nomination and Election Days: Nomination Day Fri. Sep. 12 Election Day Mon. Oct. 27 ALIGNMENT WITH CITY OF KITCHENER STRATEGIC PLAN: Communication & Customer Service – establishing a schedule provides the public with information on when meetings will take place. Effective & Efficient Government – providing staff with a schedule enables them to better plan for bringing matters forward to Council. FINANCIAL IMPLICATIONS: n/a COMMUNITY ENGAGEMENT: The approved schedule will be sent to Roger’s Cable for the televised Council meeting dates. The schedule will be posted on-line in the corporate calendar and will appear in Your Kitchener. ACKNOWLEDGED BY: D. Chapman, DCAO Finance & Corporate Services Department 2 - 2 DRAFT 2014 MEETING SCHEDULE JANUARYFEBRUARYMARCH SMTWTFSSMTWTFSSMTWTFS 123411 A 5678910112345678245678 S 13 121415161718911121314159101112131415 192021222324251617181920212216171819202122 B 27 2628293123242526272823242526272829 3031 APRILMAYJUNE SMTWTFSSMTWTFSSMTWTFS 123451231234567 759 689101112467891081011121314 SS 13151617181911121314151617151718192021 202122232425261819202122232422232425262728 A 2826 27293025272829303129 JULYAUGUSTSEPTEMBER SMTWTFSSMTWTFSSMTWTFS 1234512123456 N 67891011123456789789101113 A 11 13141516171819101213141516141617181920 202122232425261718192021222321222324252627 25 2728293031242627282930282930 31 OCTOBERNOVEMBERDECEMBER SMTWTFSSMTWTFSSMTWTFS I 1234123456 567891011234567878910111213 A 10 12131415161718251112131415141617181920 192021222324251617181920212221222324252627 E 26282930312324252627282928293031 30 COUNCIL STANDING COMMITTEE BS A BUDGET DAY COUNCIL / AUDIT COMMITTEE COUNCIL / STRAT SESSION NE I NOMINATION DAY INAUGURATION DAY ELECTION DAY March Break (Mar 10-14) AMO Conference(Aug 17-20) FCM Conference(May 30-Jun 2) 2 - 3