1. CALL TO ORDER 2. ROLL CALL 3. DECLARATIONS OF CONFLICT OF INTEREST
ADOPTION OF PREVIOUS MINUTES 4.1 March 27, 2017 - Regular. 4.2 March 27, 2017 - Special.
PUBLIC PRESENTATIONS April 5, 2017. Presentation on a fundraiser for the Leukemia and Lymphoma Society of Canada re: Leukemia & Lymphoma Society of Canada "Light the Night Walk" Presenter: Roger Hachey
Additional Item 1
INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS 6.1 April 6, 2017. Report from the Director of Infrastructure Services re: transfer payment agreement for Public Transit Infrastructure funding 6.2 March 2017. Report of the Chief Administrative Officer re: administrative review of the decision of the Elliot Lake Miners Memorial Selection Committee with respect to the application made on behalf of Mr. Raymond Beaulieu 6.3 April 6, 2017. Report from the Chief Administrative Officer re: management remuneration As this matter deals with labour relations or employee negotiations, it may be discussed in closed session under Section 239.(2)(d) of the Municipal Act. Staff Attendees in closed session: CAO and Executive Management Team. 6.4 April 6, 2017. Report from the Chief Administrative Officer re: Potential Litigation As this matter deals litigation or potential litigation affecting the Municipality, it may be discussed in closed session under Section 239.(2)(e) of the Municipal Act. Staff Attendees in closed session: CAO and Manager of Community Services 6.5 April 6, 2017. Verbal Report from the Chief Administrative Officer re: update on Waterfront Development - Phase II As this matter deals with the acquisition of land by the Municipality, it may be discussed in closed session under Section 239.(2)(c) of the Municipal Act. Staff Attendees in closed session: CAO
PRESENTATION OF COMMITTEE REPORTS 7.1 April 4, 2017. Report from the By-laws and Planning Committee re: Additional No Parking signs 7.2 April 4, 2017. Report from the Recreation and Culture Standing Committee re: Addition of five names to the Miners Memorial Wall 7.3 April 6, 2017. Report from the Economic Development Committee re: Commercial Industrial Land Profile 8. UNFINISHED BUSINESS 9. PETITIONS 10. CORRESPONDENCE 11. NOTICES OF MOTION 12. PUBLIC QUESTION PERIOD
INTRODUCTION AND CONSIDERATION OF BY-LAWS By-law No. 17-17 73 Being a by-law to authorize a Transfer Payment agreement with the Ministry of Transportation with respect to the federal Public Transit Infrastructure fund, be passed.
COUNCIL REPORTS AND ANNOUNCEMENTS
ADDENDUM
16. CLOSED SESSION (if applicable) 17. ADJOURNMENT
Apr 10, 2017 City Council
1. CALL TO ORDER 2. ROLL CALL 3. DECLARATIONS OF CONFLICT OF INTEREST
ADOPTION OF PREVIOUS MINUTES 4.1 March 27, 2017 - Regular. 4.2 March 27, 2017 - Special.
PUBLIC PRESENTATIONS April 5, 2017. Presentation on a fundraiser for the Leukemia and Lymphoma Society of Canada re: Leukemia & Lymphoma Society of Canada "Light the Night Walk" Presenter: Roger Hachey
Additional Item 1
INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS 6.1 April 6, 2017. Report from the Director of Infrastructure Services re: transfer payment agreement for Public Transit Infrastructure funding 6.2 March 2017. Report of the Chief Administrative Officer re: administrative review of the decision of the Elliot Lake Miners Memorial Selection Committee with respect to the application made on behalf of Mr. Raymond Beaulieu 6.3 April 6, 2017. Report from the Chief Administrative Officer re: management remuneration As this matter deals with labour relations or employee negotiations, it may be discussed in closed session under Section 239.(2)(d) of the Municipal Act. Staff Attendees in closed session: CAO and Executive Management Team. 6.4 April 6, 2017. Report from the Chief Administrative Officer re: Potential Litigation As this matter deals litigation or potential litigation affecting the Municipality, it may be discussed in closed session under Section 239.(2)(e) of the Municipal Act. Staff Attendees in closed session: CAO and Manager of Community Services 6.5 April 6, 2017. Verbal Report from the Chief Administrative Officer re: update on Waterfront Development - Phase II As this matter deals with the acquisition of land by the Municipality, it may be discussed in closed session under Section 239.(2)(c) of the Municipal Act. Staff Attendees in closed session: CAO
PRESENTATION OF COMMITTEE REPORTS 7.1 April 4, 2017. Report from the By-laws and Planning Committee re: Additional No Parking signs 7.2 April 4, 2017. Report from the Recreation and Culture Standing Committee re: Addition of five names to the Miners Memorial Wall 7.3 April 6, 2017. Report from the Economic Development Committee re: Commercial Industrial Land Profile 8. UNFINISHED BUSINESS 9. PETITIONS 10. CORRESPONDENCE 11. NOTICES OF MOTION 12. PUBLIC QUESTION PERIOD
INTRODUCTION AND CONSIDERATION OF BY-LAWS By-law No. 17-17 73 Being a by-law to authorize a Transfer Payment agreement with the Ministry of Transportation with respect to the federal Public Transit Infrastructure fund, be passed.
COUNCIL REPORTS AND ANNOUNCEMENTS
ADDENDUM
16. CLOSED SESSION (if applicable) 17. ADJOURNMENT