1. CALL TO ORDER 2. ROLL CALL 3. DECLARATIONS OF CONFLICT OF INTEREST
ADOPTION OF PREVIOUS MINUTES 4.1 September 11, 2017 - Regular. 4.2 September 15, 2017 - Special.
INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS 6.1 September 20, 2017. Report from the City Clerk re: Vacant Seat on Council 6.2 September 12, 12017. Report from the Director of Corporate Services re: Amendment to Council Remuneration By-law No. 04-79 6.3 September 8, 2017. Memo from the City Clerk re: Council attendance at annual "ROMA" Rural Ontario Municipal Association conference 6.4 September 20, 2017. Report from the City Clerk re: Request to fly Wildcat Flag at Centennial Arena 6.5 September 14, 2017. Report from the Director of Community Services re: Community Services Department Staffing Levels 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. 6.6 September 20, 2017. Report from the Director of Infrastructure Services re: interim Infrastructure Services management structure 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.
UNFINISHED BUSINESS 8.1 September 11, 2017. Report from the Committee of the Whole re: investigation of property September 11, 2017 Council resolution 381/17: That the matter of location of the Community Hub be deferred to the next regular meeting of Council to be held September 25, 2017. 8.2 Referral from Committee of the Whole re: Public Private Partnership proposal - inclusion of Pickle Ball facility in the Multi-purpose Complex September 11, 2017 Council resolution 378/17: That the proposed Public Private Partnership be deferred until further information can be provided by Mr. Elliott with regard to the financial benefits of including the Pickle Ball facility in the Multi-purpose complex.
CORRESPONDENCE 10.1 Post Event Form - Elliot Lake Summer Arts Retreat 2017 re: Event Support program - post event report
PUBLIC QUESTION PERIOD
COUNCIL REPORTS AND ANNOUNCEMENTS
16. CLOSED SESSION (if applicable) 17. ADJOURNMENT
Sep 25, 2017 City Council
1. CALL TO ORDER 2. ROLL CALL 3. DECLARATIONS OF CONFLICT OF INTEREST
ADOPTION OF PREVIOUS MINUTES 4.1 September 11, 2017 - Regular. 4.2 September 15, 2017 - Special.
INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS 6.1 September 20, 2017. Report from the City Clerk re: Vacant Seat on Council 6.2 September 12, 12017. Report from the Director of Corporate Services re: Amendment to Council Remuneration By-law No. 04-79 6.3 September 8, 2017. Memo from the City Clerk re: Council attendance at annual "ROMA" Rural Ontario Municipal Association conference 6.4 September 20, 2017. Report from the City Clerk re: Request to fly Wildcat Flag at Centennial Arena 6.5 September 14, 2017. Report from the Director of Community Services re: Community Services Department Staffing Levels 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. 6.6 September 20, 2017. Report from the Director of Infrastructure Services re: interim Infrastructure Services management structure 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.
UNFINISHED BUSINESS 8.1 September 11, 2017. Report from the Committee of the Whole re: investigation of property September 11, 2017 Council resolution 381/17: That the matter of location of the Community Hub be deferred to the next regular meeting of Council to be held September 25, 2017. 8.2 Referral from Committee of the Whole re: Public Private Partnership proposal - inclusion of Pickle Ball facility in the Multi-purpose Complex September 11, 2017 Council resolution 378/17: That the proposed Public Private Partnership be deferred until further information can be provided by Mr. Elliott with regard to the financial benefits of including the Pickle Ball facility in the Multi-purpose complex.
CORRESPONDENCE 10.1 Post Event Form - Elliot Lake Summer Arts Retreat 2017 re: Event Support program - post event report
PUBLIC QUESTION PERIOD
COUNCIL REPORTS AND ANNOUNCEMENTS
16. CLOSED SESSION (if applicable) 17. ADJOURNMENT