O CANADA
DECLARATION OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF
PRESENTATIONS & REPORTS Award of Sanitary Flow Monitoring Study for Bob's Lake Lagoon - S. Tam
Gravel Base for Hollinger Park Project - S. Tam
Award of Sanitary Sewer Camera Inspection in Various Locations - P. Seguin
Winter Maintenance Contract Review - K. Krcel
Security Deployment Plan - Des Walsh (Verbal Report)
Uniformed Security Services for Stars & Thunder Festival - J. Howie
Request for Scope Change JL Richards - D. Landers
Accountable Executive at Victor M. Power Airport - D. Landers
CONSENT AGENDA a) Adoption/Receipt of Minutes BE IT RESOLVED THAT the following Minutes of Timmins Council be adopted as presented: Minutes of a Regular meeting held April 3, 2017 b) Correspondence Letter from the Town of Ingersoll - Development of Policy for Automated External Defibrillators in all Schools c) First and Second Reading of By-Laws Resolution BE IT RESOLVED THAT the following By-Laws be given first and second reading: 2017-8011 - Deeming By-Law re: 6283 King Street 2017-8030 - Agreement with Lowell Security Inc. re: Uniform Security Services for the Stars & Thunder Event 2017-8011 - Deeming By-Law re: 6283 King Street 2017-8030 - Agreement with Lowell Security Inc. re: Uniformed Security Services for the Stars & Thunder Event
MOTIONS OF COUNCIL Letter from FCM re: Legal Defense Fund - Councillor Bamford BE IT RESOLVED THAT Council does hereby approve of the donation to FCM in the amount of $1,121.86 respecting Legal Defense Fund.
Support Resolution for Development of a Policy for Automated External Defibrillators in all Schools BE IT RESOLVED THAT Council does hereby support the resolution from the Town of Ingersoll respecting a Policy for Automated External Defibrillators in all Schools.
Third Reading of By-Law 2017-7979 - Lease Agreement with Schumacher Bus Lines re: Lionscrest Lane BE IT RESOLVED THAT BY-LAW 2017-7979 being a by-law to enter into a lease agreement with Schumacher Bus Lines respecting Lionscrest Lane be given third and final reading and be enacted and passed.
Third Reading of By-Law 2017-8011 - Deeming By-Law re: 6283 King Street BE IT RESOLVED THAT BY-LAW 2017-8011 being a by-law to authorize a deeming by-law respecting 6283 King Street be given third and final reading and be enacted and passed.
Third Reading of By-Law 2017-8023 - Agreement with PPE Solutions re: the Purchase of Bunker Gear BE IT RESOLVED THAT BY-LAW 2017-8023 being a by-law to enter into an agreement with PPE Solutions for the purchase of bunker gear in the amount of $372,052 plus HST be given third and final reading and be enacted and passed.
Third Reading of By-Law 2017-8026 - Amend By-Law 2017-7848 re: an Agreement with WSP BE IT RESOLVED THAT BY-LAW 2017-8026 being a by-law to amend by-law 2017-7848 respecting an agreement with WSP for the award of the detail design, tender assistance and construction management for a new in-line blending chamber at the Timmins Water Filtration Plant, in the City of Timmins, with a cost of $445,000.00 plus HST be given third and final reading and be enacted and passed.
Third Reading of By-Law 2017-8029 - Lease Extension Agreement with Jazz Aviation BE IT RESOLVED THAT BY-LAW 2017-8029 being a by-law to enter into a lease agreement with Jazz Aviation be given third and final reading and be enacted and passed.
Third Reading of By-Law 2017-8030 - Agreement with Lowell Security Inc. re: Uniformed Security Services for Stars & Thunder Festival BE IT RESOLVED THAT BY-LAW 2017-8030 being a by-law to enter into an agreement with Lowell Security Inc. to Provide Uniformed Security Services for the Stars and Thunder Event in the amount of $235,404.00 plus HST be given third and final reading and be enacted and passed.
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
PRESENTATIONS & REPORTS Award of Sanitary Flow Monitoring Study for Bob's Lake Lagoon - S. Tam
Gravel Base for Hollinger Park Project - S. Tam
Award of Sanitary Sewer Camera Inspection in Various Locations - P. Seguin
Winter Maintenance Contract Review - K. Krcel
Security Deployment Plan - Des Walsh (Verbal Report)
Uniformed Security Services for Stars & Thunder Festival - J. Howie
Request for Scope Change JL Richards - D. Landers
Accountable Executive at Victor M. Power Airport - D. Landers
CONSENT AGENDA a) Adoption/Receipt of Minutes BE IT RESOLVED THAT the following Minutes of Timmins Council be adopted as presented: Minutes of a Regular meeting held April 3, 2017 b) Correspondence Letter from the Town of Ingersoll - Development of Policy for Automated External Defibrillators in all Schools c) First and Second Reading of By-Laws Resolution BE IT RESOLVED THAT the following By-Laws be given first and second reading: 2017-8011 - Deeming By-Law re: 6283 King Street 2017-8030 - Agreement with Lowell Security Inc. re: Uniform Security Services for the Stars & Thunder Event 2017-8011 - Deeming By-Law re: 6283 King Street 2017-8030 - Agreement with Lowell Security Inc. re: Uniformed Security Services for the Stars & Thunder Event
MOTIONS OF COUNCIL Letter from FCM re: Legal Defense Fund - Councillor Bamford BE IT RESOLVED THAT Council does hereby approve of the donation to FCM in the amount of $1,121.86 respecting Legal Defense Fund.
Support Resolution for Development of a Policy for Automated External Defibrillators in all Schools BE IT RESOLVED THAT Council does hereby support the resolution from the Town of Ingersoll respecting a Policy for Automated External Defibrillators in all Schools.
Third Reading of By-Law 2017-7979 - Lease Agreement with Schumacher Bus Lines re: Lionscrest Lane BE IT RESOLVED THAT BY-LAW 2017-7979 being a by-law to enter into a lease agreement with Schumacher Bus Lines respecting Lionscrest Lane be given third and final reading and be enacted and passed.
Third Reading of By-Law 2017-8011 - Deeming By-Law re: 6283 King Street BE IT RESOLVED THAT BY-LAW 2017-8011 being a by-law to authorize a deeming by-law respecting 6283 King Street be given third and final reading and be enacted and passed.
Third Reading of By-Law 2017-8023 - Agreement with PPE Solutions re: the Purchase of Bunker Gear BE IT RESOLVED THAT BY-LAW 2017-8023 being a by-law to enter into an agreement with PPE Solutions for the purchase of bunker gear in the amount of $372,052 plus HST be given third and final reading and be enacted and passed.
Third Reading of By-Law 2017-8026 - Amend By-Law 2017-7848 re: an Agreement with WSP BE IT RESOLVED THAT BY-LAW 2017-8026 being a by-law to amend by-law 2017-7848 respecting an agreement with WSP for the award of the detail design, tender assistance and construction management for a new in-line blending chamber at the Timmins Water Filtration Plant, in the City of Timmins, with a cost of $445,000.00 plus HST be given third and final reading and be enacted and passed.
Third Reading of By-Law 2017-8029 - Lease Extension Agreement with Jazz Aviation BE IT RESOLVED THAT BY-LAW 2017-8029 being a by-law to enter into a lease agreement with Jazz Aviation be given third and final reading and be enacted and passed.
Third Reading of By-Law 2017-8030 - Agreement with Lowell Security Inc. re: Uniformed Security Services for Stars & Thunder Festival BE IT RESOLVED THAT BY-LAW 2017-8030 being a by-law to enter into an agreement with Lowell Security Inc. to Provide Uniformed Security Services for the Stars and Thunder Event in the amount of $235,404.00 plus HST be given third and final reading and be enacted and passed.
6. NOTICE OF MOTIONS 7. ADJOURNMENT a) Meeting Adjournment BE IT RESOLVED THAT this meeting adjourn at p.m.