ADOPTION OF PREVIOUS MINUTES 4.1 January 14, 2019 - Regular. 4.2 January 17, 2019 - Emergency
PUBLIC PRESENTATIONS 5.1 Maplegate House for Women 15 re: update on services and Coldest Night of the Year Fundraiser for homelessness in East Algoma Presenter: Melody Rose, Executive Director
INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS 6.1 February 11, 2019. Memo from the City Clerk 28 re: attendance at AMO Annual Conference 6.2 February 11, 2019. Memo from the City Clerk 29 re: attendance at FONOM Annual Conference 6.3 February 6, 2019. Report from the Economic Development Coordinator 30 re: amended agreement with Ontario Northland to include parcel service 6.4 February 11, 2019. Report from the City Clerk re: Committee/Board Appointments 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. 6.5 January 31, 2019. Report of the Chief Building Official 39 re: Draft Smoking Bylaw 6.6 January 24, 2019. Report from the Director of Public Works 50 re: Dedicated Gas Tax Funding Agreement 6.7 January 30, 2019. Report from the Director of Public Works 56 re: 2018 Water Summary Report 6.8 February 6, 2019. Report from the Chief Administrative Officer 64 re: Integrity Commissioner Service Options 6.9 February 6, 2019. Memo from Mayor Marchisella 83 re: CAO Performance Evaluation As this matter deals with personal information about identifiable individuals it may be discussed in closed session as per Section 239(2)(b) of the Municipal Act. 6.10 February 6, 2019. Report from the Chief Administrative Officer 84 re: Rogers Cell Tower 6.11 February 4, 2019. Report of the Coordinator of Special Events 91 re: Uranium Heritage Days Street Dance 2019 Expansion Request 6.12 February 4, 2019. Report from the Director of Recreation and Culture re: Uranium Heritage Days Street Dance - Band Options As this matter deals with a position, plan, procedure, criteria or instruction to be applied to any negotiations carried out on or to be carried out on by or on behalf of the municipality it may be discussed in closed session as per Section 239(k) of the Municipal Act. 6.13 February 7, 2019. Report of the Director of Public Works 98 re: Tender Results Valley Crescent & Hemlock Place Capital Improvements. Agenda Package Pg 2
PRESENTATION OF COMMITTEE REPORTS 7.1 February 4, 2019. Report from the Recreation & Culture Standing Committee 105 re: 2018 Uranium Heritage Days Street Dance Report
NOTICES OF MOTION 11.1 Notice of Motion from Councillor Pearce 110 re: amend Council Procedure Bylaw
INTRODUCTION AND CONSIDERATION OF BY-LAWS 13.1 By-Law No. 19-02 112 Being a bylaw to enter into an amended agreement with Ontario Northland and to repeal By-law No. 18-38 13.2 By-Law No. 19-03 119 Being a by-law to authorize a Funding Agreement with the Ministry of Transportation under the Dedicated Gas Tax Funds for the Public Transportation Program
Feb 11, 2019 City Council
ADOPTION OF PREVIOUS MINUTES 4.1 January 14, 2019 - Regular. 4.2 January 17, 2019 - Emergency
PUBLIC PRESENTATIONS 5.1 Maplegate House for Women 15 re: update on services and Coldest Night of the Year Fundraiser for homelessness in East Algoma Presenter: Melody Rose, Executive Director
INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS 6.1 February 11, 2019. Memo from the City Clerk 28 re: attendance at AMO Annual Conference 6.2 February 11, 2019. Memo from the City Clerk 29 re: attendance at FONOM Annual Conference 6.3 February 6, 2019. Report from the Economic Development Coordinator 30 re: amended agreement with Ontario Northland to include parcel service 6.4 February 11, 2019. Report from the City Clerk re: Committee/Board Appointments 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. 6.5 January 31, 2019. Report of the Chief Building Official 39 re: Draft Smoking Bylaw 6.6 January 24, 2019. Report from the Director of Public Works 50 re: Dedicated Gas Tax Funding Agreement 6.7 January 30, 2019. Report from the Director of Public Works 56 re: 2018 Water Summary Report 6.8 February 6, 2019. Report from the Chief Administrative Officer 64 re: Integrity Commissioner Service Options 6.9 February 6, 2019. Memo from Mayor Marchisella 83 re: CAO Performance Evaluation As this matter deals with personal information about identifiable individuals it may be discussed in closed session as per Section 239(2)(b) of the Municipal Act. 6.10 February 6, 2019. Report from the Chief Administrative Officer 84 re: Rogers Cell Tower 6.11 February 4, 2019. Report of the Coordinator of Special Events 91 re: Uranium Heritage Days Street Dance 2019 Expansion Request 6.12 February 4, 2019. Report from the Director of Recreation and Culture re: Uranium Heritage Days Street Dance - Band Options As this matter deals with a position, plan, procedure, criteria or instruction to be applied to any negotiations carried out on or to be carried out on by or on behalf of the municipality it may be discussed in closed session as per Section 239(k) of the Municipal Act. 6.13 February 7, 2019. Report of the Director of Public Works 98 re: Tender Results Valley Crescent & Hemlock Place Capital Improvements. Agenda Package Pg 2
PRESENTATION OF COMMITTEE REPORTS 7.1 February 4, 2019. Report from the Recreation & Culture Standing Committee 105 re: 2018 Uranium Heritage Days Street Dance Report
NOTICES OF MOTION 11.1 Notice of Motion from Councillor Pearce 110 re: amend Council Procedure Bylaw
INTRODUCTION AND CONSIDERATION OF BY-LAWS 13.1 By-Law No. 19-02 112 Being a bylaw to enter into an amended agreement with Ontario Northland and to repeal By-law No. 18-38 13.2 By-Law No. 19-03 119 Being a by-law to authorize a Funding Agreement with the Ministry of Transportation under the Dedicated Gas Tax Funds for the Public Transportation Program