1. CALL TO ORDER 2. CLOSED MEETING a) Resolution BE IT RESOLVED THAT Council does hereby proceed in-camera at 5:00 pm to discuss the following: a) Advise that is subject to solicitor-client privilege, including communication necessary for that purpose regarding Porter Airline 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 a) Land Sale re: Kamiskotia Road - C. Welsh PLN-2021-11-23-Admin Report-Kamiskotia Road Land Sale afer Public Notification-Eden
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 November 9, 2021 CLK-2021-11-09-Regular b) Correspondence Resolution from the Town of Bracebridge re: Renovictions CLK-2021-11-08-Resolution from the Town of Bracebridge re_ Renovictions Letter from CUPE SCFP re: Ontario Municipal Employees Retirement System (OMERS) CLK-2021-11-23-Letter from CUPE SCFP re_ OMERS OMERS Bulletin CLK-2021-11-15-OMERS Bulletin Letter from Caroline Haltman CLK-2021-11-23-Letter from Caroline Haltman c) First and Second Reading of By-Laws RESOLUTION BE IT RESOLVED THAT the following by-laws be given first and second reading: By-law 2021-8635 being a by-law to appoint Alain Lefebvre as a Deputized Property Agent By-law 2021-8636 being a by-law to sell land on Kamiskotia Road By-law 2021-8637 being a by-law to designate property at 438 Wilson Avenue, Timmins as being of cultural heritage value and interest
MOTIONS OF COUNCIL Review of Mayors Salary BE IT RESOLVED THAT Council directs Administrations to review the Mayor's Salary and report to Council at the next regular meeting.
2021-8635-Appointment of Deputized Property Agent re: Alain Lefebvre BE IT RESOLVED THAT By-law 2021-8635 being a by-law to appoint Alain Lefebvre as a Deputized Property Agent be given third and final reading and be enacted and passed. 2021-8635
2021-8636-Land Sale re: Kamiskotia Road BE IT RESOLVED THAT By-law 2021-8636 being a by-law to sell land on Kamiskotia Road be given third and final reading and be enacted and passed. 2021-8636
2021-8637-Designate 438 Wilson Avenue as Cultural and Heritage Property BE IT RESOLVED THAT By-law 2021-8637 being a by-law to designate property at 438 Wilson Avenue, Timmins as being of cultural heritage value and interest be given third and final reading and be enacted and passed. 2021-8637
9. NOTICE OF MOTIONS 10. ADJOURNMENT
1. CALL TO ORDER 2. CLOSED MEETING a) Resolution BE IT RESOLVED THAT Council does hereby proceed in-camera at 5:00 pm to discuss the following: a) Advise that is subject to solicitor-client privilege, including communication necessary for that purpose regarding Porter Airline 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 a) Land Sale re: Kamiskotia Road - C. Welsh PLN-2021-11-23-Admin Report-Kamiskotia Road Land Sale afer Public Notification-Eden
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 November 9, 2021 CLK-2021-11-09-Regular b) Correspondence Resolution from the Town of Bracebridge re: Renovictions CLK-2021-11-08-Resolution from the Town of Bracebridge re_ Renovictions Letter from CUPE SCFP re: Ontario Municipal Employees Retirement System (OMERS) CLK-2021-11-23-Letter from CUPE SCFP re_ OMERS OMERS Bulletin CLK-2021-11-15-OMERS Bulletin Letter from Caroline Haltman CLK-2021-11-23-Letter from Caroline Haltman c) First and Second Reading of By-Laws RESOLUTION BE IT RESOLVED THAT the following by-laws be given first and second reading: By-law 2021-8635 being a by-law to appoint Alain Lefebvre as a Deputized Property Agent By-law 2021-8636 being a by-law to sell land on Kamiskotia Road By-law 2021-8637 being a by-law to designate property at 438 Wilson Avenue, Timmins as being of cultural heritage value and interest
MOTIONS OF COUNCIL Review of Mayors Salary BE IT RESOLVED THAT Council directs Administrations to review the Mayor's Salary and report to Council at the next regular meeting.
2021-8635-Appointment of Deputized Property Agent re: Alain Lefebvre BE IT RESOLVED THAT By-law 2021-8635 being a by-law to appoint Alain Lefebvre as a Deputized Property Agent be given third and final reading and be enacted and passed. 2021-8635
2021-8636-Land Sale re: Kamiskotia Road BE IT RESOLVED THAT By-law 2021-8636 being a by-law to sell land on Kamiskotia Road be given third and final reading and be enacted and passed. 2021-8636
2021-8637-Designate 438 Wilson Avenue as Cultural and Heritage Property BE IT RESOLVED THAT By-law 2021-8637 being a by-law to designate property at 438 Wilson Avenue, Timmins as being of cultural heritage value and interest be given third and final reading and be enacted and passed. 2021-8637
9. NOTICE OF MOTIONS 10. ADJOURNMENT