1. CALL TO ORDER 2. ROLL CALL 3. DECLARATIONS OF CONFLICT OF INTEREST
4.ADOPTION OF PREVIOUS MINUTES 4.1 December 12, 2016 - Regular. 5. PUBLIC PRESENTATIONS
INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS 6.1 December 21, 2016. Report from the Chief Administrative Officer re: appointment of an Integrity Commissioner with respect to the Code ofConduct Policy for members of Council, Local Boards and AdvisoryCommittees 6.2 November 25, 2016. Report from the Director of Protective Services re: recommendation from the report of the Elliot Lake Commission ofInquiry 6.3 January 4, 2017. Report from the Director of Corporate Services re: dedicated gas tax funding agreement with respect to Public Transit 6.4 January 3, 2017. Report from the Director of Clerks and PlanningServices re: attendance at Federation of Northern Ontario Municipalities / Ministryof Municipal Affairs annual conference 6.5 January 9, 2017. Report from the Director of Community Services re: Ruben Yli Juuti Centre (Pool) - Deck lighting project update
PRESENTATION OF COMMITTEE REPORTS 7.1 January 5, 2017. Report from the Economic Development Committee re: Amendments to the Community Improvement Plan (CIP) 7.2 January 5, 2017. Report from the Economic Development Committee 8. UNFINISHED BUSINESS 9. PETITIONS re: Community Development Impact Model Update
CORRESPONDENCE 10.1 December 2016. Ombudsman Final Report re: investigation into a complaint about meetings held by the Ad hocMulti-Use Committee 11. NOTICES OF MOTION 12. PUBLIC QUESTION PERIOD
13. INTRODUCTION AND CONSIDERATION OF BY-LAWS 13.1 By-law No. 17-1 Being a by-law to authorize an agreement with the Ministry ofTransportation with respect to the Dedicated Gas Tax funding for PublicTransit 13.2 By-law No. 17-2 Being a by-law to licence and regulate owners and drivers of Taxi Cabs,Accessible Taxi Cabs, Shuttles and other vehicles used for hire 13.3 By-law No. 17-3 Being a by-law to authorize a tax extension agreement with respect tothe property identified as Lot 160, Plan M-151 13.4 By-law No. 17-4 Being a by-law to authorize an amended management agreement withElliot Lake Retirement Living for the management of the Stone RidgeGolf Course
14. COUNCIL REPORTS AND ANNOUNCEMENTS 15. ADDENDUM 16. CLOSED SESSION (if applicable) 17. ADJOURNMENT
1. CALL TO ORDER 2. ROLL CALL 3. DECLARATIONS OF CONFLICT OF INTEREST
4.ADOPTION OF PREVIOUS MINUTES 4.1 December 12, 2016 - Regular. 5. PUBLIC PRESENTATIONS
INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS 6.1 December 21, 2016. Report from the Chief Administrative Officer re: appointment of an Integrity Commissioner with respect to the Code ofConduct Policy for members of Council, Local Boards and AdvisoryCommittees 6.2 November 25, 2016. Report from the Director of Protective Services re: recommendation from the report of the Elliot Lake Commission ofInquiry 6.3 January 4, 2017. Report from the Director of Corporate Services re: dedicated gas tax funding agreement with respect to Public Transit 6.4 January 3, 2017. Report from the Director of Clerks and PlanningServices re: attendance at Federation of Northern Ontario Municipalities / Ministryof Municipal Affairs annual conference 6.5 January 9, 2017. Report from the Director of Community Services re: Ruben Yli Juuti Centre (Pool) - Deck lighting project update
PRESENTATION OF COMMITTEE REPORTS 7.1 January 5, 2017. Report from the Economic Development Committee re: Amendments to the Community Improvement Plan (CIP) 7.2 January 5, 2017. Report from the Economic Development Committee 8. UNFINISHED BUSINESS 9. PETITIONS re: Community Development Impact Model Update
CORRESPONDENCE 10.1 December 2016. Ombudsman Final Report re: investigation into a complaint about meetings held by the Ad hocMulti-Use Committee 11. NOTICES OF MOTION 12. PUBLIC QUESTION PERIOD
13. INTRODUCTION AND CONSIDERATION OF BY-LAWS 13.1 By-law No. 17-1 Being a by-law to authorize an agreement with the Ministry ofTransportation with respect to the Dedicated Gas Tax funding for PublicTransit 13.2 By-law No. 17-2 Being a by-law to licence and regulate owners and drivers of Taxi Cabs,Accessible Taxi Cabs, Shuttles and other vehicles used for hire 13.3 By-law No. 17-3 Being a by-law to authorize a tax extension agreement with respect tothe property identified as Lot 160, Plan M-151 13.4 By-law No. 17-4 Being a by-law to authorize an amended management agreement withElliot Lake Retirement Living for the management of the Stone RidgeGolf Course
14. COUNCIL REPORTS AND ANNOUNCEMENTS 15. ADDENDUM 16. CLOSED SESSION (if applicable) 17. ADJOURNMENT