SINGING OF O CANADA
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 September 19, 2016. Minutes of a Regular Meeting held September 12, 2016. Minutes of a Special Meeting held September 16, 2016. Minutes of a Special Meeting held September 19, 2016. AND FURTHER THAT the following minutes be received: Minutes of a Museum Advisory Committee metting held on June 29, 2016. Minutes of a District of Cochrane Social Services Administration Board meeting held on May 19, 2016. c) Business Arising from Minutes
NOTICE OF PUBLIC MEETING a) Zoning Amendment re: 820 Leclair Avenue
Support for the Municipality of Dutton Dunwich re: Wind Turbine Projects
Support for Opasatika Township re: Housing Pilot Project
Support for the Municipality of Dutton Dunwich re: Wind Turbine Projects (R) BE IT RESOLVED THAT Council does hereby support the Municipality of Dutton Dunwich with respecting to wind turbine projects.
Containment Wall for Sodium Hydroxide Tank - Steve Kukulka (R) BE IT RESOLVED THAT Council does hereby authorize the Public Utilities Department to sole source to Pro Pipe and provide a cost estimate for the containment wall sodium hydroxide tank and that this cost be brought back to Council for approval.
Ward System Review - S. Palmateer
Code of Conduct - S. Palmateer
Procedure By-Law - S. Palmateer
OTHER MATTERS a) 2017 Tentative Budget Meeting Dates
BYLAWS A. 2016-7874 - Agreement with Miller Paving Ltd re: Connecting Link - Phase 1 B. 2016-7907 - Agrement with FBMC Inc re: Exterior Repairs to the Engineering/HR Building C. 2016-7908 - Agreement with McKee's Weatherproofing re: New Roof Membrane at the Timmins Public Works Shop D. 2016-7909 - Agreement with McKee's Weatherproofing re: New Roof\Membrane at the Timmins Transit E. 2016-7910 - Agreement with Access 2 Networks Inc re: Supply of Wireless Access Points and Controllers
8. NOTICE OF MOTION 9. ADJOURNMENT a) Meeting Adjournment
SINGING OF O CANADA
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 September 19, 2016. Minutes of a Regular Meeting held September 12, 2016. Minutes of a Special Meeting held September 16, 2016. Minutes of a Special Meeting held September 19, 2016. AND FURTHER THAT the following minutes be received: Minutes of a Museum Advisory Committee metting held on June 29, 2016. Minutes of a District of Cochrane Social Services Administration Board meeting held on May 19, 2016. c) Business Arising from Minutes
NOTICE OF PUBLIC MEETING a) Zoning Amendment re: 820 Leclair Avenue
Support for the Municipality of Dutton Dunwich re: Wind Turbine Projects
Support for Opasatika Township re: Housing Pilot Project
Support for the Municipality of Dutton Dunwich re: Wind Turbine Projects (R) BE IT RESOLVED THAT Council does hereby support the Municipality of Dutton Dunwich with respecting to wind turbine projects.
Containment Wall for Sodium Hydroxide Tank - Steve Kukulka (R) BE IT RESOLVED THAT Council does hereby authorize the Public Utilities Department to sole source to Pro Pipe and provide a cost estimate for the containment wall sodium hydroxide tank and that this cost be brought back to Council for approval.
Ward System Review - S. Palmateer
Code of Conduct - S. Palmateer
Procedure By-Law - S. Palmateer
OTHER MATTERS a) 2017 Tentative Budget Meeting Dates
BYLAWS A. 2016-7874 - Agreement with Miller Paving Ltd re: Connecting Link - Phase 1 B. 2016-7907 - Agrement with FBMC Inc re: Exterior Repairs to the Engineering/HR Building C. 2016-7908 - Agreement with McKee's Weatherproofing re: New Roof Membrane at the Timmins Public Works Shop D. 2016-7909 - Agreement with McKee's Weatherproofing re: New Roof\Membrane at the Timmins Transit E. 2016-7910 - Agreement with Access 2 Networks Inc re: Supply of Wireless Access Points and Controllers
8. NOTICE OF MOTION 9. ADJOURNMENT a) Meeting Adjournment