1. SINGING OF O CANADA 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 Committee of the Whole Meeting held June 6, 2016. Minutes of a Special Meeting held May 30, 2016. Minutes of a Regular Meeting held June 6, 2016. AND FURTHER THAT the following minutes be received: Minutes of the Museum Advisory Committee held May 25, 2016. Minutes of the Porcupine Health Unit held on April 22, 2016. c) Business Arising from Minutes
PRESENTATIONS Audited Financial Statements - MNP (Ross Pope)
Kraft Creek Bridge Preliminary Design - McIntosh Perry (R) BE IT RESOLVED that Council approves the following option for the Kraft Creek Bridge Reconstruction: Option 1 - Conventional Method Option 2 - Accelerated Bridge Construction Method
Timmins Chamber of Commerce - Airport Committee Report
Golden Manor - Carol Halt
Revised Canada Day Road Closure Resolution (R) BE IT RESOLVED THAT City of Timmins resolution 16-117 be amended to include the closing of Brunette Road at the intersection of Second Avenue as well as the intersection at Algonquin Blvd from 10:00pm to 12:00am for the Canada Day Fireworks.
Noise Exemption Request - Club Richelieu (R) BE IT RESOLVED THAT Council does hereby approve a request by The Club Richelieu Timmins for an exemption to the City of Timmins Noise By-law 2006-6339 for their annual get together to be held on Friday, June 24th, 2016 from 11:00 a.m. to 1:00 a.m. at the 551 Louis Street in Timmins.
Appointment to the AMO Board for Councillor Doody (R) BE IT RESOLVED THAT COUNCIL does hereby support the nomination of Michael Doody to the 2016-2017 AMO Board of Directors.
Outdoor Concert and Paint Party - Request Noise Exemption (R) BE IT RESOLVED THAT Council does hereby approve a request by KC Events and Promotions for an exemption to the City of Timmins Noise By-law 2006-6339 for their outdoor concert and paint party to be held on July 2nd, 2016 from 11:00 a.m. to 2:00 a.m. at the Hollinger Park in Timmins.
Site Plan Control Agreement re: The Bucket Shop - M Jensen
Deeming By-Law re: 220 Florence Street - M. Jensen
Human Health Risk Assessment - Hollinger Park - AMEC Foster Wheeler (R) BE IT RESOLVED THAT Council does hereby approve awarding AMEC Foster Wheeler the contract for completing a due diligence human risk assessment at the Hollinger Park in the amount of $40,000.00 plus HST.
Donation Request - Rio Paralympic Games - Mayor Black
Connecting Link Lights - Councillor Wawrzasek
7. BYLAWS a) 2016-7837 - Site Plan Control Agreement - The Bucket Shop b) 2016-7863 - Borrowing By-Law with The Bank of Nova Scotia c) 2016-7865 - Deeming By-Law - Norman Passaw 8. NOTICE OF MOTION 9. ADJOURNMENT a) Meeting Adjournment BE IT RESOLVED THAT this meeting adjourn at p.m.
1. SINGING OF O CANADA 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 Committee of the Whole Meeting held June 6, 2016. Minutes of a Special Meeting held May 30, 2016. Minutes of a Regular Meeting held June 6, 2016. AND FURTHER THAT the following minutes be received: Minutes of the Museum Advisory Committee held May 25, 2016. Minutes of the Porcupine Health Unit held on April 22, 2016. c) Business Arising from Minutes
PRESENTATIONS Audited Financial Statements - MNP (Ross Pope)
Kraft Creek Bridge Preliminary Design - McIntosh Perry (R) BE IT RESOLVED that Council approves the following option for the Kraft Creek Bridge Reconstruction: Option 1 - Conventional Method Option 2 - Accelerated Bridge Construction Method
Timmins Chamber of Commerce - Airport Committee Report
Golden Manor - Carol Halt
Revised Canada Day Road Closure Resolution (R) BE IT RESOLVED THAT City of Timmins resolution 16-117 be amended to include the closing of Brunette Road at the intersection of Second Avenue as well as the intersection at Algonquin Blvd from 10:00pm to 12:00am for the Canada Day Fireworks.
Noise Exemption Request - Club Richelieu (R) BE IT RESOLVED THAT Council does hereby approve a request by The Club Richelieu Timmins for an exemption to the City of Timmins Noise By-law 2006-6339 for their annual get together to be held on Friday, June 24th, 2016 from 11:00 a.m. to 1:00 a.m. at the 551 Louis Street in Timmins.
Appointment to the AMO Board for Councillor Doody (R) BE IT RESOLVED THAT COUNCIL does hereby support the nomination of Michael Doody to the 2016-2017 AMO Board of Directors.
Outdoor Concert and Paint Party - Request Noise Exemption (R) BE IT RESOLVED THAT Council does hereby approve a request by KC Events and Promotions for an exemption to the City of Timmins Noise By-law 2006-6339 for their outdoor concert and paint party to be held on July 2nd, 2016 from 11:00 a.m. to 2:00 a.m. at the Hollinger Park in Timmins.
Site Plan Control Agreement re: The Bucket Shop - M Jensen
Deeming By-Law re: 220 Florence Street - M. Jensen
Human Health Risk Assessment - Hollinger Park - AMEC Foster Wheeler (R) BE IT RESOLVED THAT Council does hereby approve awarding AMEC Foster Wheeler the contract for completing a due diligence human risk assessment at the Hollinger Park in the amount of $40,000.00 plus HST.
Donation Request - Rio Paralympic Games - Mayor Black
Connecting Link Lights - Councillor Wawrzasek
7. BYLAWS a) 2016-7837 - Site Plan Control Agreement - The Bucket Shop b) 2016-7863 - Borrowing By-Law with The Bank of Nova Scotia c) 2016-7865 - Deeming By-Law - Norman Passaw 8. NOTICE OF MOTION 9. ADJOURNMENT a) Meeting Adjournment BE IT RESOLVED THAT this meeting adjourn at p.m.