1. O CANADA 2. DECLARATION OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF
PRESENTATIONS & REPORTS Tender Award re: HGS Renovations - M. Jensen
b) Tender Award re: Tisdale Shop Expansion - L. Duval c) Tender Award re: Operation of the Tisdale Transfer Site
Approval of Sole Sourcing Purchase of a Co-Collection Vehicle - L. Duval
Stars & Thunder Update - Mayor Black (Verbal Report)
CONSENT AGENDA Correspondence DSSAB Funding - Mayor Black
First and Second Reading of By-Laws 2017-7996 - Agreement with Paul's Construction re: Renovations of the HGS Building BE IT RESOLVED THAT BY-LAW 2017-7996 being a by-law to enter into an agreement with Paul's Construction for the renovations to the HGS building required in order to accommodate an expansion to the Museum/National Exhibition Centre and office space for Tourism Timmins and the Timmins Economic Development Corporation in the amount of $942,237.00 + HST be given first and second reading. 41 - 51 2017-7997 - Agreement with Pronor Construction Ltd re: Tisdale Shop Expansion BE IT RESOLVED THAT BY-LAW 2017-7997 being a by-law to enter into an agreement with Pronor Construction Ltd for the Tisdale Shop expansion in the amount of $846,553.00 plus HST be given first and second reading. 52 - 60 2017-7998 - Agreement with Northern Industrial Service Group re: Operation of the Tisdale Transfer Site BE IT RESOLVED THAT BY-LAW 2017-7998 being a by-law to enter into an agreement with Northern Industrial Services Group for the operation of the Tisdale Transfer Site be given first and second reading. 61 2017-7999 - Agreement with Joe Johnson Equipment re: Purchase of a Co-Collection Vehicle BE IT RESOLVED THAT BY-LAW 2017-7999 being a by-law to enter into an agreement with Joe Johnson Equipment for the purchase of a co-collection vehicle in the amount of $846,553.00 plus HST be given first and second reading. 62 - 69 2017-8000 - Repeal By-Law 2015-7650 and Establish a Grants to Organizations Policy BE IT RESOLVED THAT BY-LAW 2017-8000 being a by-law to repeal by-law 2015-7650 and establish a Grants to Organization Policy be given first and second reading.
5. MOTIONS OF COUNCIL a) DSSAB Funding BE IT RESOLVED THAT the City of Timmins does hereby support the Cochrane DSSAB's new funding model for incorporated municipalities, as per the attached DSSAB resolution 17-020. 70 - 85 b) Third Reading of By-Law 2017-7996 - Agreement with Paul's Construction re: Renovations of the HGS Building BE IT RESOLVED THAT BY-LAW 2017-7996 being a by-law to enter into an agreement with Paul's Construction for the renovations to the HGS building required in order to accommodate an expansion to the Museum/National Exhibition Centre and office space for Tourism Timmins and the Timmins Economic Development Corporation in the amount of $942,237.00 + HST be given third and final reading and be enacted and passed. 86 - 96 c) Third Reading of By-Law 2017-7997 - Agreement with Pronor Construction Ltd. re: Tisdale Shop Expansion BE IT RESOLVED THAT BY-LAW 2017-7997 being a by-law to enter into an agreement with Pronor Construction Ltd for the Tisdale Shop expansion in the amount of $846,553.00 plus HST be given third and final reading and be enacted and passed. 97 - 188 d) Third Reading of By-Law 2016-7798 re: Licensing By-Law BE IT RESOLVED THAT BY-LAW 2017-7798 being a by-law to establish a licensing by-law to given third and final reading and be enacted and passed. 189 - 196 e) Third Reading of By-Law 2017-8000 - Repeal By-Law 2015-7650 and Establish a Grants to Organizations Policy BE IT RESOLVED THAT BY-LAW 2017-8000 being a by-law to repeal by-law 2015-7650 and establish a Grants to Organizations Policy be given third and final reading and be enacted and passed.
6. NOTICE OF MOTIONS 7. ADJOURNMENT a) Meeting Adjournment
1. O CANADA 2. DECLARATION OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF
PRESENTATIONS & REPORTS Tender Award re: HGS Renovations - M. Jensen
b) Tender Award re: Tisdale Shop Expansion - L. Duval c) Tender Award re: Operation of the Tisdale Transfer Site
Approval of Sole Sourcing Purchase of a Co-Collection Vehicle - L. Duval
Stars & Thunder Update - Mayor Black (Verbal Report)
CONSENT AGENDA Correspondence DSSAB Funding - Mayor Black
First and Second Reading of By-Laws 2017-7996 - Agreement with Paul's Construction re: Renovations of the HGS Building BE IT RESOLVED THAT BY-LAW 2017-7996 being a by-law to enter into an agreement with Paul's Construction for the renovations to the HGS building required in order to accommodate an expansion to the Museum/National Exhibition Centre and office space for Tourism Timmins and the Timmins Economic Development Corporation in the amount of $942,237.00 + HST be given first and second reading. 41 - 51 2017-7997 - Agreement with Pronor Construction Ltd re: Tisdale Shop Expansion BE IT RESOLVED THAT BY-LAW 2017-7997 being a by-law to enter into an agreement with Pronor Construction Ltd for the Tisdale Shop expansion in the amount of $846,553.00 plus HST be given first and second reading. 52 - 60 2017-7998 - Agreement with Northern Industrial Service Group re: Operation of the Tisdale Transfer Site BE IT RESOLVED THAT BY-LAW 2017-7998 being a by-law to enter into an agreement with Northern Industrial Services Group for the operation of the Tisdale Transfer Site be given first and second reading. 61 2017-7999 - Agreement with Joe Johnson Equipment re: Purchase of a Co-Collection Vehicle BE IT RESOLVED THAT BY-LAW 2017-7999 being a by-law to enter into an agreement with Joe Johnson Equipment for the purchase of a co-collection vehicle in the amount of $846,553.00 plus HST be given first and second reading. 62 - 69 2017-8000 - Repeal By-Law 2015-7650 and Establish a Grants to Organizations Policy BE IT RESOLVED THAT BY-LAW 2017-8000 being a by-law to repeal by-law 2015-7650 and establish a Grants to Organization Policy be given first and second reading.
5. MOTIONS OF COUNCIL a) DSSAB Funding BE IT RESOLVED THAT the City of Timmins does hereby support the Cochrane DSSAB's new funding model for incorporated municipalities, as per the attached DSSAB resolution 17-020. 70 - 85 b) Third Reading of By-Law 2017-7996 - Agreement with Paul's Construction re: Renovations of the HGS Building BE IT RESOLVED THAT BY-LAW 2017-7996 being a by-law to enter into an agreement with Paul's Construction for the renovations to the HGS building required in order to accommodate an expansion to the Museum/National Exhibition Centre and office space for Tourism Timmins and the Timmins Economic Development Corporation in the amount of $942,237.00 + HST be given third and final reading and be enacted and passed. 86 - 96 c) Third Reading of By-Law 2017-7997 - Agreement with Pronor Construction Ltd. re: Tisdale Shop Expansion BE IT RESOLVED THAT BY-LAW 2017-7997 being a by-law to enter into an agreement with Pronor Construction Ltd for the Tisdale Shop expansion in the amount of $846,553.00 plus HST be given third and final reading and be enacted and passed. 97 - 188 d) Third Reading of By-Law 2016-7798 re: Licensing By-Law BE IT RESOLVED THAT BY-LAW 2017-7798 being a by-law to establish a licensing by-law to given third and final reading and be enacted and passed. 189 - 196 e) Third Reading of By-Law 2017-8000 - Repeal By-Law 2015-7650 and Establish a Grants to Organizations Policy BE IT RESOLVED THAT BY-LAW 2017-8000 being a by-law to repeal by-law 2015-7650 and establish a Grants to Organizations Policy be given third and final reading and be enacted and passed.
6. NOTICE OF MOTIONS 7. ADJOURNMENT a) Meeting Adjournment