1. SINGING OF O CANADA a) Andrea Christina Max 2. PROCEDURAL MATTERS a) Declaration of Pecuniary Interest b) Adoption of Minutes BE IT RESOLVED THAT the following Minutes of Timmins Council be adopted as presented: Minutes of a Regular Meeting held [Date] as contained on Pages [# to #] inclusive of the Minute Book. c) Business Arising from Minutes
PRESENTATIONS Connecting Link Design - AECOM & Pat Seguin
Finn Road Bridge Posting - Pat Seguin
Schumacher Lions Club re: Request for Donation
Update on Algonquin Blvd Lane Closure - S. Kukulka
CORRESPONDENCE Letter from AMO re: Broader Investment Powers
Letter from the MNR re: Black Bear Management in Ontario - Mayor Black
Letter from the Town of Aurora re: Ontario Municipal Board Jurisdiction
REPORTS 2016 NEOMA Membership Fees (R) BE IT RESOLVED THAT Council does here by approve the 2016 NEOMA membership fees in the amount of $480.00.
Rotary Request for Parkfest (R) BE IT RESOLVED THAT Council does hereby support the donation request from the Rotary Club of Timmins-Porcupine for the Parkfest event, in the amount of $13,930.00, as per the attached report.
Downtown BIA Budget Approval (R)
Lease Agreement with Randy McMaster - S. Palmateer
New Municipal Law Enforcement Officer - S. Palmateer
Rate Increase to the Towing By-Law - J. Gauthier
G. Core Services Recommendations re: Closure of Stations - M. Pintar H. Core Services Recommendation re: Allocating Volunteer Fire Honouraria - M. Pintar
OTHER MATTERS OGRA Update - Mayor Black
Sea Containers - Councillor Rinaldo
BYLAWS a) 2016-7789 - Repeal By-Law 2014-7493 and Establish a Building By-Law BE IT RESOLVED THAT BY-LAW 2016-7789 being a by-law to repeal by-law 2014-7493 and establish a building by-law be given first and second reading. BE IT RESOLVED THAT BY-LAW 2016-7789 being a by-law to repeal by-law 2014-7493 and establish a building by-law be given third and final reading and be enacted and passed. b) 2016-7800 - Agreement with the Ministry of Citizenship, Immigration and International Trade re: Immigration Portal BE IT RESOLVED THAT BY-LAW 2016-7800 being a by-law to enter into an agreement with the Ministry of Citizenship, Immigration and International Trade for the immigration portal be given first and second reading. BE IT RESOLVED THAT BY-LAW 2016-7800 being a by-law to enter into an agreement with the Ministry of Citizenship, Immigration and International Trade for the immigration portal be given third and final reading and be enacted and passed. c) 2016-7801 - Rate Increases to the Towing By-Law (TO FOLLOW ON MONDAY) d) 2016-7802 - Temporary Tent Strucutres BE IT RESOLVED THAT BY-LAW 2016-7802 being a by-law to establish a temporary structure by-law to given first and second reading. BE IT RESOLVED THAT BY-LAW 2016-7802 being a by-law to establish a temporary structure by-law to given third and final reading and be enacted and passed. e) 2016-7803 - Lease Agreement with Randy McMaster - 59 Father Costello Drive BE IT RESOLVED THAT BY-LAW 2016-7803 being a by-law to enter into a lease agreement with Randy McMaster for 59 Father Costello Drive be given first and second reading. BE IT RESOLVED THAT BY-LAW 2016-7803 being a by-law to enter into a lease agreement with Randy McMaster for 59 Father Costello Drive be given third and final reading and be enacted and passed. f) 2016-7804 - Finn Road Bridge Posting re: Weight Restrictions BE IT RESOLVED THAT BY-LAW 2016-7804 being a by-law to authorize the weight restrictions on Finn Road bridge be given first and second reading. BE IT RESOLVED THAT BY-LAW 2016-7804 being a by-law to authorize the weight restrictions on Finn Road bridge be given third and final reading and be enacted and passed.
8. NOTICE OF MOTION 9. ADJOURNMENT a) Meeting Adjournment
1. SINGING OF O CANADA a) Andrea Christina Max 2. PROCEDURAL MATTERS a) Declaration of Pecuniary Interest b) Adoption of Minutes BE IT RESOLVED THAT the following Minutes of Timmins Council be adopted as presented: Minutes of a Regular Meeting held [Date] as contained on Pages [# to #] inclusive of the Minute Book. c) Business Arising from Minutes
PRESENTATIONS Connecting Link Design - AECOM & Pat Seguin
Finn Road Bridge Posting - Pat Seguin
Schumacher Lions Club re: Request for Donation
Update on Algonquin Blvd Lane Closure - S. Kukulka
CORRESPONDENCE Letter from AMO re: Broader Investment Powers
Letter from the MNR re: Black Bear Management in Ontario - Mayor Black
Letter from the Town of Aurora re: Ontario Municipal Board Jurisdiction
REPORTS 2016 NEOMA Membership Fees (R) BE IT RESOLVED THAT Council does here by approve the 2016 NEOMA membership fees in the amount of $480.00.
Rotary Request for Parkfest (R) BE IT RESOLVED THAT Council does hereby support the donation request from the Rotary Club of Timmins-Porcupine for the Parkfest event, in the amount of $13,930.00, as per the attached report.
Downtown BIA Budget Approval (R)
Lease Agreement with Randy McMaster - S. Palmateer
New Municipal Law Enforcement Officer - S. Palmateer
Rate Increase to the Towing By-Law - J. Gauthier
G. Core Services Recommendations re: Closure of Stations - M. Pintar H. Core Services Recommendation re: Allocating Volunteer Fire Honouraria - M. Pintar
OTHER MATTERS OGRA Update - Mayor Black
Sea Containers - Councillor Rinaldo
BYLAWS a) 2016-7789 - Repeal By-Law 2014-7493 and Establish a Building By-Law BE IT RESOLVED THAT BY-LAW 2016-7789 being a by-law to repeal by-law 2014-7493 and establish a building by-law be given first and second reading. BE IT RESOLVED THAT BY-LAW 2016-7789 being a by-law to repeal by-law 2014-7493 and establish a building by-law be given third and final reading and be enacted and passed. b) 2016-7800 - Agreement with the Ministry of Citizenship, Immigration and International Trade re: Immigration Portal BE IT RESOLVED THAT BY-LAW 2016-7800 being a by-law to enter into an agreement with the Ministry of Citizenship, Immigration and International Trade for the immigration portal be given first and second reading. BE IT RESOLVED THAT BY-LAW 2016-7800 being a by-law to enter into an agreement with the Ministry of Citizenship, Immigration and International Trade for the immigration portal be given third and final reading and be enacted and passed. c) 2016-7801 - Rate Increases to the Towing By-Law (TO FOLLOW ON MONDAY) d) 2016-7802 - Temporary Tent Strucutres BE IT RESOLVED THAT BY-LAW 2016-7802 being a by-law to establish a temporary structure by-law to given first and second reading. BE IT RESOLVED THAT BY-LAW 2016-7802 being a by-law to establish a temporary structure by-law to given third and final reading and be enacted and passed. e) 2016-7803 - Lease Agreement with Randy McMaster - 59 Father Costello Drive BE IT RESOLVED THAT BY-LAW 2016-7803 being a by-law to enter into a lease agreement with Randy McMaster for 59 Father Costello Drive be given first and second reading. BE IT RESOLVED THAT BY-LAW 2016-7803 being a by-law to enter into a lease agreement with Randy McMaster for 59 Father Costello Drive be given third and final reading and be enacted and passed. f) 2016-7804 - Finn Road Bridge Posting re: Weight Restrictions BE IT RESOLVED THAT BY-LAW 2016-7804 being a by-law to authorize the weight restrictions on Finn Road bridge be given first and second reading. BE IT RESOLVED THAT BY-LAW 2016-7804 being a by-law to authorize the weight restrictions on Finn Road bridge be given third and final reading and be enacted and passed.
8. NOTICE OF MOTION 9. ADJOURNMENT a) Meeting Adjournment