1. CALL TO ORDER 2. O CANADA 3. ACKNOWLEDGEMENT OF THE TRADITIONAL LANDS OF THE MATTAGAMI FIRST NATION 4. DECLARATION OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF
PRESENTATIONS & REPORTS Mayor update on COVID-19 emergency
Financial Impacts of COVID-19 - N. Moore
Distribution Watermain Condition Assessment - P. Seguin
Runway Rehabilitation - D. Dayment
History and Update on Bear Calls - J. Gauthier
Archie Dillon Pool - Deck Replacement - M. Jensen
Site Plan Control Amendment Agreement re: 681 Algonquin Blvd East, Timmins - M. Jensen
Animal Control Contract - S. Palmateer
Draft Code of Conduct - S. Palmateer
Amend by-law 2003-5801 - Extend curb lane - Councilllor Curley
a) Adoption/Receipt of Minutes BE IT RESOLVED THAT the following Minutes of Timmins Council be adopted as presented: Minutes of the Regular meeting held June 16, 2020 BE IT RESOLVED THAT the following minutes be received: Minutes of the Museum Advisory Committee meeting held June 10, 2020 Minutes of the Municipal Heritage Committee meeting held June 10, 2020 b) Correspondence Resolution from FONOM re: Blue Box Transition - Population under 5000 c) First and Second Reading of By-Laws RESOLUTION BE IT RESOLVED THAT the following by-laws be given first and second readings: 2020-8449 being a by-law to amend by-law 2003-5801 to designate a certain lane for heavy traffic on Algonquin Boulevard and Riverside Drive 2020-8450 being a by-law to enter into an agreement with Pure Technologies regarding the Distribution Watermain Condition Assessment 2020-8451 being a by-law to enter into an agreement with Miller Paving Ltd regarding runway rehabilitation at the Timmins Victor M. Power Airport 2020-8452 being a by-law to enter into an agreement with Morris A. Feldman Developments, 1602724 Ontario Inc. respecting land at 681 Algonquin Blvd E. 2020-8453 being a by-law to enter into an agreement with FBMC Ins. regarding the supply and installation of flooring surface to the Archie Dillon pool deck
MOTIONS OF COUNCIL 2020-8449-Amend by-law 2003-5801 re: Extend Heavy Traffic Curb Lane BE IT RESOLVED THAT BY-LAW 2020-8449 being a by-law to amend by-law 2003-5801 to designate a certain lane for heavy traffic on Algonquin Boulevard and Riverside Drive in the City of Timmins be given third and final reading and be enacted and passed.
2020-8450-Agreement with Pure Technologies re: Distribution Watermain Condition Assessment BE IT RESOLVED THAT by-law 2020-8450 being a by-law to enter into an agreement with Pure Technologies regarding the distribution watermain condition assessment, in the amount of $156,965.00 plus HST be given third and final reading and be enacted and passed.
2020-8451-Agreement with Miller Paving Ltd re: Runway Rehabilitation at the Timmins Victor M. Power Airport BE IT RESOLVED THAT by-law 2020-8451 being a by-law to enter into an agreement with Miller Paving Ltd regarding the runway rehabilitation at the Timmins Victor M. Power Airport, in the amount of $7,587,712.00 plus HST be given third and final reading and be enacted and passed.
2020-8452-Site Plan Control Agreement Amendment re: Feldman Timber, 681 Algonquin Blvd E., Timmins BE IT RESOLVED THAT BY-LAW 2020-8452 being a by-law to enter into an agreement with Morris A. Feldman Developments, 1602724 Ontario Inc. respecting land at 681 Algonquin Blvd E., Timmins be given third and final reading and be enacted and passed.
2020-8453-Agreement with FBMC Inc. re: Supply and Installation of flooring surface to Archie Dillon Pool Deck BE IT RESOLVED THAT by-law 2020-8453 being a by-law to enter into an agreement with FBMC Ins. regarding the supply and installation of flooring surface to the Archie Dillon pool deck, in the amount of $176,625 plus HST be given third and final reading and be enacted and passed.
8. NOTICE OF MOTIONS 9. ADJOURNMENT
1. CALL TO ORDER 2. O CANADA 3. ACKNOWLEDGEMENT OF THE TRADITIONAL LANDS OF THE MATTAGAMI FIRST NATION 4. DECLARATION OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF
PRESENTATIONS & REPORTS Mayor update on COVID-19 emergency
Financial Impacts of COVID-19 - N. Moore
Distribution Watermain Condition Assessment - P. Seguin
Runway Rehabilitation - D. Dayment
History and Update on Bear Calls - J. Gauthier
Archie Dillon Pool - Deck Replacement - M. Jensen
Site Plan Control Amendment Agreement re: 681 Algonquin Blvd East, Timmins - M. Jensen
Animal Control Contract - S. Palmateer
Draft Code of Conduct - S. Palmateer
Amend by-law 2003-5801 - Extend curb lane - Councilllor Curley
a) Adoption/Receipt of Minutes BE IT RESOLVED THAT the following Minutes of Timmins Council be adopted as presented: Minutes of the Regular meeting held June 16, 2020 BE IT RESOLVED THAT the following minutes be received: Minutes of the Museum Advisory Committee meeting held June 10, 2020 Minutes of the Municipal Heritage Committee meeting held June 10, 2020 b) Correspondence Resolution from FONOM re: Blue Box Transition - Population under 5000 c) First and Second Reading of By-Laws RESOLUTION BE IT RESOLVED THAT the following by-laws be given first and second readings: 2020-8449 being a by-law to amend by-law 2003-5801 to designate a certain lane for heavy traffic on Algonquin Boulevard and Riverside Drive 2020-8450 being a by-law to enter into an agreement with Pure Technologies regarding the Distribution Watermain Condition Assessment 2020-8451 being a by-law to enter into an agreement with Miller Paving Ltd regarding runway rehabilitation at the Timmins Victor M. Power Airport 2020-8452 being a by-law to enter into an agreement with Morris A. Feldman Developments, 1602724 Ontario Inc. respecting land at 681 Algonquin Blvd E. 2020-8453 being a by-law to enter into an agreement with FBMC Ins. regarding the supply and installation of flooring surface to the Archie Dillon pool deck
MOTIONS OF COUNCIL 2020-8449-Amend by-law 2003-5801 re: Extend Heavy Traffic Curb Lane BE IT RESOLVED THAT BY-LAW 2020-8449 being a by-law to amend by-law 2003-5801 to designate a certain lane for heavy traffic on Algonquin Boulevard and Riverside Drive in the City of Timmins be given third and final reading and be enacted and passed.
2020-8450-Agreement with Pure Technologies re: Distribution Watermain Condition Assessment BE IT RESOLVED THAT by-law 2020-8450 being a by-law to enter into an agreement with Pure Technologies regarding the distribution watermain condition assessment, in the amount of $156,965.00 plus HST be given third and final reading and be enacted and passed.
2020-8451-Agreement with Miller Paving Ltd re: Runway Rehabilitation at the Timmins Victor M. Power Airport BE IT RESOLVED THAT by-law 2020-8451 being a by-law to enter into an agreement with Miller Paving Ltd regarding the runway rehabilitation at the Timmins Victor M. Power Airport, in the amount of $7,587,712.00 plus HST be given third and final reading and be enacted and passed.
2020-8452-Site Plan Control Agreement Amendment re: Feldman Timber, 681 Algonquin Blvd E., Timmins BE IT RESOLVED THAT BY-LAW 2020-8452 being a by-law to enter into an agreement with Morris A. Feldman Developments, 1602724 Ontario Inc. respecting land at 681 Algonquin Blvd E., Timmins be given third and final reading and be enacted and passed.
2020-8453-Agreement with FBMC Inc. re: Supply and Installation of flooring surface to Archie Dillon Pool Deck BE IT RESOLVED THAT by-law 2020-8453 being a by-law to enter into an agreement with FBMC Ins. regarding the supply and installation of flooring surface to the Archie Dillon pool deck, in the amount of $176,625 plus HST be given third and final reading and be enacted and passed.
8. NOTICE OF MOTIONS 9. ADJOURNMENT