Additional Item
O CANADA
PRESENTATIONS & REPORTS Electrical Safety Authority Powerline Safety Award - Ernest Plante & John McIvor
Assessment Review Project Update - Dave Campbell
Additional Item
Quarterly Report - J. Howie
Delegation of Authority re: Assessment Review Board - J. Howie
Hollinger Park Rehabilitation re: Phase 2 - S. Tam
Connecting Funding Agreement - P. Seguin
Clean Water and Wastewater Funding Agreement - P. Seguin
DSSAB Governance and Accountability Review - D. Landers
Roof Replacement at the Timmins Victor M. Power Airport - D. Dayment
Budget Resolution - Councillor Campbell
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 September 26, 2017. Minutes of a Regular meeting held October 10, 2017. AND THAT the following minutes be received: Minutes of the Porcupine Health Unit meeting held on June 23, 2017. b) Correspondence Hollinger Building Demolition - Darcy Bouley Resolution from the Municipality of Killarney re: Ambulance Act and Fire Protection Prevention Act Resolution from the City of Temiskaming Shores re: Four Laning Highway 11 Concerns with the Proposed Living Space Project c) First and Second Reading of By-Laws Resolution 2017-8121 2017-8122 2017-8123 2017-8124 2017-8126 2017-8127 2017-8128 2017-8130
MOTIONS OF COUNCIL Quarterly Report BE IT RESOLVED THAT Council does hereby accept the quarterly report as presented.
Living Space Request re: Homelessness BE IT RESOLVED THAT Council does hereby approve the funding allocation of $200,000.00 toCanadian Mental Health Association – Cochrane Temiskaming Branch
Centralized Customer Service Centre BE IT RESOLVED THAT Council does hereby support and approve the Service Timmins business plan as presented and agrees to move forward with the proposed Centralized Customer Service Centre. AND FURTHER MORE THAT the required capital and operating dollars as identified in the business plan be approved for the project.
DSSAB Governance and Accountability Review BE IT RESOLVED THAT Council endorses the written submission to the DSSAB Governance and Accountability Review.
Connecting Link Funding Agreement WHEREAS Council for the City of Timmins does hereby declare that the submitted application meets the requirement of MTO's Connecting Link Program as described in the Program Guide AND WHEREAS Council for the City of Timmins does hereby declare that a comprehensive Asset Management Plan including the connecting link in Timmins has been completed and publically posted AND WHEREAS Council for the City of Timmins does hereby declare that the municipality will comply with the conditions that apply to designated connecting links under the Highway Traffic Act to ensure the safe and efficient movement of provincial traffic and AND WHEREAS Council for the City of Timmins does hereby declare that the project put forward in the application will be completed and the milestones met as started in the application and BE IT RESOLVED THAT the Council for the City of Timmins does hereby declare that the application to the Connecting Link Program 2019-19 on multi-year connecting link project is complete and factually accurate.
Budget Resolution Whereas, it is the responsibility of city council, under the Municipal Act, to maintain the financial integrity of the municipality. And Whereas, the City of Timmins is facing some serious economic challenges in the very near future. Be It Resolved that council freeze city spending, for 2018 budget purposes, at 2017, levels until a complete detailed public report is submitted to council, by treasury, recognizing the economic challenges facing the city going forward - and indicating in detail where these future financial shortfalls will be made up as to protect city taxpayers from major taxation increases.
2017-8121 - Direct Sale of Land re: 427 Maple Street South
2017-8122 - Direst Sale of Land re: 428 Elm Street South
2017-8123 - Public Land Sale re: Ferguson Road
2017-8124 - Direct Sale of Land re: Quebec Avenue
2017-8126 - Delegation of Authority re: Assessment Review Board
2017-8127 - Roof Replacement at the Timmins Victor M. Power Airport
2017-8128 - Agreement with FedNor re: Extension Agreement
2017-8130 - Agreement with Ministry of Infrastructure re: Clean Water and Wasterwater Fund
Additional Item 2 8. ADJOURNMENT a) Meeting Adjournment BE IT RESOLVED THAT this meeting adjourn at p.m.
Additional Item
O CANADA
PRESENTATIONS & REPORTS Electrical Safety Authority Powerline Safety Award - Ernest Plante & John McIvor
Assessment Review Project Update - Dave Campbell
Additional Item
Quarterly Report - J. Howie
Delegation of Authority re: Assessment Review Board - J. Howie
Hollinger Park Rehabilitation re: Phase 2 - S. Tam
Connecting Funding Agreement - P. Seguin
Clean Water and Wastewater Funding Agreement - P. Seguin
DSSAB Governance and Accountability Review - D. Landers
Roof Replacement at the Timmins Victor M. Power Airport - D. Dayment
Budget Resolution - Councillor Campbell
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 September 26, 2017. Minutes of a Regular meeting held October 10, 2017. AND THAT the following minutes be received: Minutes of the Porcupine Health Unit meeting held on June 23, 2017. b) Correspondence Hollinger Building Demolition - Darcy Bouley Resolution from the Municipality of Killarney re: Ambulance Act and Fire Protection Prevention Act Resolution from the City of Temiskaming Shores re: Four Laning Highway 11 Concerns with the Proposed Living Space Project c) First and Second Reading of By-Laws Resolution 2017-8121 2017-8122 2017-8123 2017-8124 2017-8126 2017-8127 2017-8128 2017-8130
MOTIONS OF COUNCIL Quarterly Report BE IT RESOLVED THAT Council does hereby accept the quarterly report as presented.
Living Space Request re: Homelessness BE IT RESOLVED THAT Council does hereby approve the funding allocation of $200,000.00 toCanadian Mental Health Association – Cochrane Temiskaming Branch
Centralized Customer Service Centre BE IT RESOLVED THAT Council does hereby support and approve the Service Timmins business plan as presented and agrees to move forward with the proposed Centralized Customer Service Centre. AND FURTHER MORE THAT the required capital and operating dollars as identified in the business plan be approved for the project.
DSSAB Governance and Accountability Review BE IT RESOLVED THAT Council endorses the written submission to the DSSAB Governance and Accountability Review.
Connecting Link Funding Agreement WHEREAS Council for the City of Timmins does hereby declare that the submitted application meets the requirement of MTO's Connecting Link Program as described in the Program Guide AND WHEREAS Council for the City of Timmins does hereby declare that a comprehensive Asset Management Plan including the connecting link in Timmins has been completed and publically posted AND WHEREAS Council for the City of Timmins does hereby declare that the municipality will comply with the conditions that apply to designated connecting links under the Highway Traffic Act to ensure the safe and efficient movement of provincial traffic and AND WHEREAS Council for the City of Timmins does hereby declare that the project put forward in the application will be completed and the milestones met as started in the application and BE IT RESOLVED THAT the Council for the City of Timmins does hereby declare that the application to the Connecting Link Program 2019-19 on multi-year connecting link project is complete and factually accurate.
Budget Resolution Whereas, it is the responsibility of city council, under the Municipal Act, to maintain the financial integrity of the municipality. And Whereas, the City of Timmins is facing some serious economic challenges in the very near future. Be It Resolved that council freeze city spending, for 2018 budget purposes, at 2017, levels until a complete detailed public report is submitted to council, by treasury, recognizing the economic challenges facing the city going forward - and indicating in detail where these future financial shortfalls will be made up as to protect city taxpayers from major taxation increases.
2017-8121 - Direct Sale of Land re: 427 Maple Street South
2017-8122 - Direst Sale of Land re: 428 Elm Street South
2017-8123 - Public Land Sale re: Ferguson Road
2017-8124 - Direct Sale of Land re: Quebec Avenue
2017-8126 - Delegation of Authority re: Assessment Review Board
2017-8127 - Roof Replacement at the Timmins Victor M. Power Airport
2017-8128 - Agreement with FedNor re: Extension Agreement
2017-8130 - Agreement with Ministry of Infrastructure re: Clean Water and Wasterwater Fund
Additional Item 2 8. ADJOURNMENT a) Meeting Adjournment BE IT RESOLVED THAT this meeting adjourn at p.m.