O CANADA
DECLARATION OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF
Addendum Item
PRESENTATIONS & REPORTS Minimum Maintenance Standard - L Duval & K. Krcel
Autumnwood Crosswalk Preliminary Review - L. Duval
Lease Agreement Renewal at the Airport re: Budget Rental Car and Avis Rental Car - D. Dayment
a) Adoption/Receipt of Minutes Resolution BE IT RESOLVED THAT the following Minutes of Timmins Council be adopted as presented: Minutes of a Regular meeting held January 16, 2017
Correspondence 2017 NEOMA Membership Fees Hydro One's Strategy Regarding Hydro Costs
First and Second Reading of By-Laws Resolution BE IT RESOLVED THAT the following by-laws be given first and second reading: 2017-7980 being a by-law to enter into a lease agreement with Budgetcar Inc at the Timmins Victor M. Power Airport 2017-7982 being a by-law to enter into a lease agreement with Aviscar Inc at the Timmins Victor M. Power Airport 2017-7980 - Lease Agreement at the Timmins Victor M. Power Airport re: Budgetcar Inc 2017-7981 - Lease Agreement at the Timmins Victor M. Power Airport re: Aviscar Inc
RESOLUTIONS 2017 NEOMA Membership Fees BE IT RESOLVED THAT Council does hereby approve the 2017 NEOMA membership fees in the amount of $480.00.
Establish an Ad Hoc Committee to review the Grants to Organizations Policy BE IT RESOLVED THAT Council does hereby establish an ad hoc committee to review the grants to organization policy and the following members of Council will be appointed: Mayor Black Councillor Bamford Councillor Farrell Councillor Rinaldo
Request for Report re: Tisdale Street and Golden Avenue Safety Measures - Councillor Wawrzaszek BE IT RESOLVED THAT Council does hereby support that staff provide a report to Council outlining the various measures and options available to increase the safety for pedestrians along the established truck route on Tisdale Street and Golden Avenue in South Porcupine.
Request for Report re: Deloitte Wastewater Final Report - Councillor Dubeau BE IT RESOLVED THAT Council does hereby direct the CAO to provide a final report regarding the Deloitte wastewater plant.
Request for Report re: Resolutions to be made public - Councllor Dubeau BE IT RESOLVED THAT Council does hereby direct staff to publish the Council resolutions to the public at the same time as they are received by members of Council and staff.
Request for Report re:Stars & Thunder Festival Update re: Revenue and Expenses - Councillor Dubeau BE IT RESOLVED THAT Council does hereby support that staff provide a report on the current expenses and revenues for the Stars and Thunder Festival.
RFP for the Aquatic Centre design re: include a costing to renovate/upgrade the existing facility - Councillor Dubeau BE IT RESOLVED THAT Council does hereby support that the RFP for the Aquatic Centre design include a costing to renovate and/or upgrade the existing facility.
6. NOTICE OF MOTIONS 7. ADJOURNMENT a) Meeting Adjournment BE IT RESOLVED THAT this meeting adjourn at p.m.
O CANADA
DECLARATION OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF
Addendum Item
PRESENTATIONS & REPORTS Minimum Maintenance Standard - L Duval & K. Krcel
Autumnwood Crosswalk Preliminary Review - L. Duval
Lease Agreement Renewal at the Airport re: Budget Rental Car and Avis Rental Car - D. Dayment
a) Adoption/Receipt of Minutes Resolution BE IT RESOLVED THAT the following Minutes of Timmins Council be adopted as presented: Minutes of a Regular meeting held January 16, 2017
Correspondence 2017 NEOMA Membership Fees Hydro One's Strategy Regarding Hydro Costs
First and Second Reading of By-Laws Resolution BE IT RESOLVED THAT the following by-laws be given first and second reading: 2017-7980 being a by-law to enter into a lease agreement with Budgetcar Inc at the Timmins Victor M. Power Airport 2017-7982 being a by-law to enter into a lease agreement with Aviscar Inc at the Timmins Victor M. Power Airport 2017-7980 - Lease Agreement at the Timmins Victor M. Power Airport re: Budgetcar Inc 2017-7981 - Lease Agreement at the Timmins Victor M. Power Airport re: Aviscar Inc
RESOLUTIONS 2017 NEOMA Membership Fees BE IT RESOLVED THAT Council does hereby approve the 2017 NEOMA membership fees in the amount of $480.00.
Establish an Ad Hoc Committee to review the Grants to Organizations Policy BE IT RESOLVED THAT Council does hereby establish an ad hoc committee to review the grants to organization policy and the following members of Council will be appointed: Mayor Black Councillor Bamford Councillor Farrell Councillor Rinaldo
Request for Report re: Tisdale Street and Golden Avenue Safety Measures - Councillor Wawrzaszek BE IT RESOLVED THAT Council does hereby support that staff provide a report to Council outlining the various measures and options available to increase the safety for pedestrians along the established truck route on Tisdale Street and Golden Avenue in South Porcupine.
Request for Report re: Deloitte Wastewater Final Report - Councillor Dubeau BE IT RESOLVED THAT Council does hereby direct the CAO to provide a final report regarding the Deloitte wastewater plant.
Request for Report re: Resolutions to be made public - Councllor Dubeau BE IT RESOLVED THAT Council does hereby direct staff to publish the Council resolutions to the public at the same time as they are received by members of Council and staff.
Request for Report re:Stars & Thunder Festival Update re: Revenue and Expenses - Councillor Dubeau BE IT RESOLVED THAT Council does hereby support that staff provide a report on the current expenses and revenues for the Stars and Thunder Festival.
RFP for the Aquatic Centre design re: include a costing to renovate/upgrade the existing facility - Councillor Dubeau BE IT RESOLVED THAT Council does hereby support that the RFP for the Aquatic Centre design include a costing to renovate and/or upgrade the existing facility.
6. NOTICE OF MOTIONS 7. ADJOURNMENT a) Meeting Adjournment BE IT RESOLVED THAT this meeting adjourn at p.m.