1. CALL TO ORDER 2. ROLL CALL
DECLARATIONS OF CONFLICT OF INTEREST
ADOPTION OF PREVIOUS MINUTES 4.1 April 11, 2016 - Regular. 4.2 Reading of resolutions passed following the closed session of the April 11, 2016 Council meeting.
PUBLIC PRESENTATIONS 5.1 Korey Jarvis - Olympic Wrestling Athlete re: Road to Rio
INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS 6.1 April 19, 2016. Report from the City Clerk concerning appointments to Committees re: Vacancies on the Accessibility Advisory Committee and Public Library Board As this matter deals with personal information about identifiable individuals, it may be discussed in closed session under Section 239.(2)(b) of the Municipal Act.
PRESENTATION OF COMMITTEE REPORTS 7.1 April 21, 2016. Report from the Finance and Administration Committee re: Elliot Lake Volunteer Firefighter Policy - adjust wage scale 7.2 April 21, 2016. Report from the Finance and Administration Committee re: budget matters under regulation 284(9) 7.3 April 18, 2016. Report from the Miners' Memorial Name Selection Committee re: additional name to the Miners' Memorial Wall for 2016 7.4 April 15, 2016. Report from the Public Services Committee re: proposed amendment to the By-law regulating the feeding of wildlife 7.5 April 21, 2016. Report from the Public Services Committee re: pre-positioning of fire crews, aircraft personnel and equipment for the 2016 season at the Municipal Airport 7.6 April 21, 2016. Report from the Public Services Committee re: Airport Hangar Lease Rate 7.7 April 21, 2016. Report from the Public Services Committee re: 2016-2021 Water and Wastewater Financial Plan 7.8 April 21, 2016. Report from the By-laws and Planning Committee re: proposed amendents to the Council Procedure By-law 7.9 April 21, 2016. Report from the By-law and Planning Committee re: Napa Power Sports Site Plan revision
CORRESPONDENCE 10.1 April 7, 2016. Letter from Township of Georgian Bay re: seeking support for implementation of legislation to enforce "No Wake" restriction in Ontario's navigable waterways 10.2 April 7, 2016. Letter from the MPP for Haliburton-Kawartha Lakes - Brock re: request support for Bill 158, Saving the Girl Next Door Act, 2016 to address human trafficking 10.3 April 13, 2016. Letter from M. Brown re: request for support to redeploy the search and rescue helicopter from Orillia to North Bay 10.4 March 31, 2016. Letter from the Institute on Governance re: Skills-based Board for Algoma Public Health 10.5 April 15, 2016. Memo from Mayor Marchisella re: potential purchase of property As this matter deals with the acquisition or disposiition of property by the Munciipality, it may be discussed in closed session under Section 239.(2)(c) of the Municipal Act.
April 25, 2016. Motion proposed by Councillor Nykyforak re: Committee of the Whole
INTRODUCTION AND CONSIDERATION OF BY-LAWS 13.1 By-law No. 16-25 Being a by-law to authorize a lease agreement with L. Nicholls for float plane mooring space at 13 B Timber Road 13.2 By-law No. 16-26 Being a by-law to authorize a lease agreement for use of sidewalk space at Luciano's Fresh Pasta, 22 Brunswick Walk, for the purpose of an outdoor cafe 13.3 By-law No. 16-29 Being a by-law to authorize an agreement with North Shore Cruisers Car Club Inc. for facilitation of the 17th Annual Hi-Rail Leasing North Shore Challenge Drag Race event 13.4 By-law No. 16-30 Being a by-law to authorize an agreement with Luskville Dragway Company Limited to provide equipment, services and personnel with respect to operation of the 17th Annual Hi-Rail Leasing North Shore Challenge Drag Race Event 13.5 By-law No. 16-32 Being a by-law to amend the "Feeding of Wildlife" By-law No. 10-69, to prohibit the feeding of waterfowl 13.6 By-law No. 16-33 Being a by-law to authorize an agreement with the Ministry of Natural Resources for the pre-positioning of fire crews for the 2016 Fire Season 13.7 By-law No. 16-34 Being a by-law to amend Council's Procedure By-law No. 16-6 to permit free access to the podium for Question Period, and to clarify notice requirements
COUNCIL REPORTS AND ANNOUNCEMENTS
16. CLOSED SESSION (if applicable) 17. ADJOURNMENT
Apr 25, 2016 City Council
1. CALL TO ORDER 2. ROLL CALL
DECLARATIONS OF CONFLICT OF INTEREST
ADOPTION OF PREVIOUS MINUTES 4.1 April 11, 2016 - Regular. 4.2 Reading of resolutions passed following the closed session of the April 11, 2016 Council meeting.
PUBLIC PRESENTATIONS 5.1 Korey Jarvis - Olympic Wrestling Athlete re: Road to Rio
INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS 6.1 April 19, 2016. Report from the City Clerk concerning appointments to Committees re: Vacancies on the Accessibility Advisory Committee and Public Library Board As this matter deals with personal information about identifiable individuals, it may be discussed in closed session under Section 239.(2)(b) of the Municipal Act.
PRESENTATION OF COMMITTEE REPORTS 7.1 April 21, 2016. Report from the Finance and Administration Committee re: Elliot Lake Volunteer Firefighter Policy - adjust wage scale 7.2 April 21, 2016. Report from the Finance and Administration Committee re: budget matters under regulation 284(9) 7.3 April 18, 2016. Report from the Miners' Memorial Name Selection Committee re: additional name to the Miners' Memorial Wall for 2016 7.4 April 15, 2016. Report from the Public Services Committee re: proposed amendment to the By-law regulating the feeding of wildlife 7.5 April 21, 2016. Report from the Public Services Committee re: pre-positioning of fire crews, aircraft personnel and equipment for the 2016 season at the Municipal Airport 7.6 April 21, 2016. Report from the Public Services Committee re: Airport Hangar Lease Rate 7.7 April 21, 2016. Report from the Public Services Committee re: 2016-2021 Water and Wastewater Financial Plan 7.8 April 21, 2016. Report from the By-laws and Planning Committee re: proposed amendents to the Council Procedure By-law 7.9 April 21, 2016. Report from the By-law and Planning Committee re: Napa Power Sports Site Plan revision
CORRESPONDENCE 10.1 April 7, 2016. Letter from Township of Georgian Bay re: seeking support for implementation of legislation to enforce "No Wake" restriction in Ontario's navigable waterways 10.2 April 7, 2016. Letter from the MPP for Haliburton-Kawartha Lakes - Brock re: request support for Bill 158, Saving the Girl Next Door Act, 2016 to address human trafficking 10.3 April 13, 2016. Letter from M. Brown re: request for support to redeploy the search and rescue helicopter from Orillia to North Bay 10.4 March 31, 2016. Letter from the Institute on Governance re: Skills-based Board for Algoma Public Health 10.5 April 15, 2016. Memo from Mayor Marchisella re: potential purchase of property As this matter deals with the acquisition or disposiition of property by the Munciipality, it may be discussed in closed session under Section 239.(2)(c) of the Municipal Act.
April 25, 2016. Motion proposed by Councillor Nykyforak re: Committee of the Whole
INTRODUCTION AND CONSIDERATION OF BY-LAWS 13.1 By-law No. 16-25 Being a by-law to authorize a lease agreement with L. Nicholls for float plane mooring space at 13 B Timber Road 13.2 By-law No. 16-26 Being a by-law to authorize a lease agreement for use of sidewalk space at Luciano's Fresh Pasta, 22 Brunswick Walk, for the purpose of an outdoor cafe 13.3 By-law No. 16-29 Being a by-law to authorize an agreement with North Shore Cruisers Car Club Inc. for facilitation of the 17th Annual Hi-Rail Leasing North Shore Challenge Drag Race event 13.4 By-law No. 16-30 Being a by-law to authorize an agreement with Luskville Dragway Company Limited to provide equipment, services and personnel with respect to operation of the 17th Annual Hi-Rail Leasing North Shore Challenge Drag Race Event 13.5 By-law No. 16-32 Being a by-law to amend the "Feeding of Wildlife" By-law No. 10-69, to prohibit the feeding of waterfowl 13.6 By-law No. 16-33 Being a by-law to authorize an agreement with the Ministry of Natural Resources for the pre-positioning of fire crews for the 2016 Fire Season 13.7 By-law No. 16-34 Being a by-law to amend Council's Procedure By-law No. 16-6 to permit free access to the podium for Question Period, and to clarify notice requirements
COUNCIL REPORTS AND ANNOUNCEMENTS
16. CLOSED SESSION (if applicable) 17. ADJOURNMENT