1. CLOSED MEETING a) RESOLUTION BE IT RESOLVED THAT Council does hereby proceed in-Camera at 5:45 p.m. to discuss the following: a) Personal matter about an identifiable individual, including municipal or local board employees 2. CALL TO ORDER 3. O CANADA 4. ACKNOWLEDGEMENT OF THE TRADITIONAL LANDS OF THE MATTAGAMI FIRST NATION 5. DECLARATION OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF
PRESENTATIONS & REPORTS Update on COVID-19 emergency
Composting Feasibility Study - S. Tam
Proposed Lot Sales re: Fernand Tremblay Park - M. Jensen
Multi-Use Pad re: Roy Nicholson Park - M. Jensen
Deeming By-Law re: 105 Henry Street - M. Jensen
f) Tax Extensions re: Alan Deluca - N. Moore g) Tax Extensions re: Monte Cristo Resources Corp. - N. Moore
Second Quarter Update - Financial and COVID-19 - N. Moore
Three way stop at Princess Street and Seguin Street - Councillor 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 July 14, 2020 Minutes of the Special meeting held July 23, 2020 b) Correspondence Resolution from the City of North Bay re: Regional Airports - Government Financial Assistance Resolution from South Glenngarry re: Long Term Care Homes Resolution from the Town of Gore Bay re: OPP Diversity Training Resolution from the Town of Parry Sound re: Oversight Boards for OPP Detachments Resolution from the City of Oshawa re: COVID-19 Funding Resolution from the Township of Hornepayne re: OPP Detachment Board Resolution from City of Owen Sound re: Support for Private Member's Bill 36 - Emancipation Day City of Timmins and Timmins Chamber Joint Letter to Ontario Jobs and Recovery Committee c) First and Second Reading of By-Laws RESOLUTION BE IT RESOLVED THAT the following by-laws be given first and second reading: 2020-8461 being a by-law to enter into an agreement with Secord Construction regarding the installation of a concrete Multicourt at the Roy Nicholson Park 2020-8462 being a by-law to deem 105 Henry Street 2020-8463 being a by-law to enter into an agreement with Tetra Tec Canada Inc. regarding the composting feasibility study 2020-8464 being a by-law to enter into a tax extension agreement with Alan DeLuca 2020-8465 being a by-law to enter into a tax extension agreement with Alan DeLuca 2020-8466 being a by-law to enter into a tax extension agreement with Alan DeLuca 2020-8467 being a by-law to enter into a tax extension agreement with Alan DeLuca 2020-8468 being a by-law to enter into a tax extension agreement with Monte Cristo Resources Corp. 2020-8469 being a by-law to enter into a tax extension agreement with Monte Cristo Resources Corp. 2020-8470 being a by-law to enter into a tax extension agreement with Monte Cristo Resources Corp.
MOTIONS OF COUNCIL Proposed lot sales re: Fernand Tremblay Park BE IT RESOLVED THAT Council does not support the request to sell City land in the Fernand Tremblay Park to the abutting property owners on Park Avenue, Timmins.
2020-8461-Agreement with Secord Construction re: Installation of a concrete Multicourt at the Roy Nicholson Park BE IT RESOLVED THAT by-law 2020-8461 being a by-law to enter into an agreement with Secord Construction regarding the installation of a concrete multicourt at the Roy Nicholson Park in the amount of $194,194.00 plus HST be given third and final reading and be enacted and passed.
2020-8462-Deeming By-Law re: 105 Henry Street BE IT RESOLVED THAT by-law 2020-8462 being a by-law to deem 105 Henry Street be given third and final reading and be enacted and passed.
2020-8463-Agreement with Tetra Tec Canada Inc. re: Composting Feasibility Study BE IT RESOLVED THAT by-law 2020-8463 being a by-law to enter into an agreement with Tetra Tec Canada Inc. regarding the composting feasibility study in the amount of $75,500.00 plus HST be given third and final reading and be enacted and passed.
2020-8464-Tax Extension Agreement re: Alan DeLuca BE IT RESOLVED THAT by-law 2020-8464 being a by-law to enter into a tax extension agreement with Alan DeLuca be given third and final reading and be enacted and passed.
2020-8465-Tax Extension Agreement re: Alan DeLuca BE IT RESOLVED THAT by-law 2020-8465 being a by-law to enter into a tax extension agreement with Alan DeLuca be given third and final reading and be enacted and passed.
2020-8466-Tax Extension Agreement re: Alan DeLuca BE IT RESOLVED THAT by-law 2020-8466 being a by-law to enter into a tax extension agreement with Alan DeLuca be given third and final reading and be enacted and passed.
2020-8467-Tax Extension Agreement re: Alan DeLuca BE IT RESOLVED THAT by-law 2020-8467 being a by-law to enter into a tax extension agreement with Alan DeLuca be given third and final reading and be enacted and passed.
2020-8468-Tax Extension Agreement re: Monte Cristo Resources Corp BE IT RESOLVED THAT by-law 2020-8468 being a by-law to enter into a tax extension agreement with Monte Cristo Resources Corp. be given third and final reading and be enacted and passed.
2020-8469-Tax Extension Agreement re: Monte Cristo Resources Corp BE IT RESOLVED THAT by-law 2020-8469 being a by-law to enter into a tax extension agreement with Monte Cristo Resources Corp. be given third and final reading and be enacted and passed.
2020-8470-Tax Extension Agreement re: Monte Cristo Resources Corp BE IT RESOLVED THAT by-law 2020-8470 being a by-law to enter into a tax extension agreement with Monte Cristo Resources Corp. be given third and final reading and be enacted and passed.
9. NOTICE OF MOTIONS 10. ADJOURNMENT
1. CLOSED MEETING a) RESOLUTION BE IT RESOLVED THAT Council does hereby proceed in-Camera at 5:45 p.m. to discuss the following: a) Personal matter about an identifiable individual, including municipal or local board employees 2. CALL TO ORDER 3. O CANADA 4. ACKNOWLEDGEMENT OF THE TRADITIONAL LANDS OF THE MATTAGAMI FIRST NATION 5. DECLARATION OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF
PRESENTATIONS & REPORTS Update on COVID-19 emergency
Composting Feasibility Study - S. Tam
Proposed Lot Sales re: Fernand Tremblay Park - M. Jensen
Multi-Use Pad re: Roy Nicholson Park - M. Jensen
Deeming By-Law re: 105 Henry Street - M. Jensen
f) Tax Extensions re: Alan Deluca - N. Moore g) Tax Extensions re: Monte Cristo Resources Corp. - N. Moore
Second Quarter Update - Financial and COVID-19 - N. Moore
Three way stop at Princess Street and Seguin Street - Councillor 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 July 14, 2020 Minutes of the Special meeting held July 23, 2020 b) Correspondence Resolution from the City of North Bay re: Regional Airports - Government Financial Assistance Resolution from South Glenngarry re: Long Term Care Homes Resolution from the Town of Gore Bay re: OPP Diversity Training Resolution from the Town of Parry Sound re: Oversight Boards for OPP Detachments Resolution from the City of Oshawa re: COVID-19 Funding Resolution from the Township of Hornepayne re: OPP Detachment Board Resolution from City of Owen Sound re: Support for Private Member's Bill 36 - Emancipation Day City of Timmins and Timmins Chamber Joint Letter to Ontario Jobs and Recovery Committee c) First and Second Reading of By-Laws RESOLUTION BE IT RESOLVED THAT the following by-laws be given first and second reading: 2020-8461 being a by-law to enter into an agreement with Secord Construction regarding the installation of a concrete Multicourt at the Roy Nicholson Park 2020-8462 being a by-law to deem 105 Henry Street 2020-8463 being a by-law to enter into an agreement with Tetra Tec Canada Inc. regarding the composting feasibility study 2020-8464 being a by-law to enter into a tax extension agreement with Alan DeLuca 2020-8465 being a by-law to enter into a tax extension agreement with Alan DeLuca 2020-8466 being a by-law to enter into a tax extension agreement with Alan DeLuca 2020-8467 being a by-law to enter into a tax extension agreement with Alan DeLuca 2020-8468 being a by-law to enter into a tax extension agreement with Monte Cristo Resources Corp. 2020-8469 being a by-law to enter into a tax extension agreement with Monte Cristo Resources Corp. 2020-8470 being a by-law to enter into a tax extension agreement with Monte Cristo Resources Corp.
MOTIONS OF COUNCIL Proposed lot sales re: Fernand Tremblay Park BE IT RESOLVED THAT Council does not support the request to sell City land in the Fernand Tremblay Park to the abutting property owners on Park Avenue, Timmins.
2020-8461-Agreement with Secord Construction re: Installation of a concrete Multicourt at the Roy Nicholson Park BE IT RESOLVED THAT by-law 2020-8461 being a by-law to enter into an agreement with Secord Construction regarding the installation of a concrete multicourt at the Roy Nicholson Park in the amount of $194,194.00 plus HST be given third and final reading and be enacted and passed.
2020-8462-Deeming By-Law re: 105 Henry Street BE IT RESOLVED THAT by-law 2020-8462 being a by-law to deem 105 Henry Street be given third and final reading and be enacted and passed.
2020-8463-Agreement with Tetra Tec Canada Inc. re: Composting Feasibility Study BE IT RESOLVED THAT by-law 2020-8463 being a by-law to enter into an agreement with Tetra Tec Canada Inc. regarding the composting feasibility study in the amount of $75,500.00 plus HST be given third and final reading and be enacted and passed.
2020-8464-Tax Extension Agreement re: Alan DeLuca BE IT RESOLVED THAT by-law 2020-8464 being a by-law to enter into a tax extension agreement with Alan DeLuca be given third and final reading and be enacted and passed.
2020-8465-Tax Extension Agreement re: Alan DeLuca BE IT RESOLVED THAT by-law 2020-8465 being a by-law to enter into a tax extension agreement with Alan DeLuca be given third and final reading and be enacted and passed.
2020-8466-Tax Extension Agreement re: Alan DeLuca BE IT RESOLVED THAT by-law 2020-8466 being a by-law to enter into a tax extension agreement with Alan DeLuca be given third and final reading and be enacted and passed.
2020-8467-Tax Extension Agreement re: Alan DeLuca BE IT RESOLVED THAT by-law 2020-8467 being a by-law to enter into a tax extension agreement with Alan DeLuca be given third and final reading and be enacted and passed.
2020-8468-Tax Extension Agreement re: Monte Cristo Resources Corp BE IT RESOLVED THAT by-law 2020-8468 being a by-law to enter into a tax extension agreement with Monte Cristo Resources Corp. be given third and final reading and be enacted and passed.
2020-8469-Tax Extension Agreement re: Monte Cristo Resources Corp BE IT RESOLVED THAT by-law 2020-8469 being a by-law to enter into a tax extension agreement with Monte Cristo Resources Corp. be given third and final reading and be enacted and passed.
2020-8470-Tax Extension Agreement re: Monte Cristo Resources Corp BE IT RESOLVED THAT by-law 2020-8470 being a by-law to enter into a tax extension agreement with Monte Cristo Resources Corp. be given third and final reading and be enacted and passed.
9. NOTICE OF MOTIONS 10. ADJOURNMENT