1. CALL TO ORDER 2. ROLL CALL 3. DECLARATIONS OF CONFLICT OF INTEREST
ADOPTION OF PREVIOUS MINUTES 4.1 February 11, 2019 - Regular. 4.2 Reading of resolutions passed following the closed session of the February 11, 2019 Council meeting,
PUBLIC PRESENTATIONS February 8, 2019 696 Squadron Royal Canadian Air Cadets re: program overview Presenters: Lt. Dennis Meeking and Lt. Tammy VanRoon
ADDENDUM 15.1 February 25, 2019. Verbal Update from the Chief Administrative Officer re: response to Civic Centre partial roof collapse and status report of other municipal facilities. 15.2 February 25, 2019. Presentation from Counselling Centre for East Algoma re: services available Presenter: Shelly Watt Proulx
INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS February 20, 2019. Report of the Chief Administrative Officer 22 re: securing treasury services for the 2019 Budget process
PRESENTATION OF COMMITTEE REPORTS 7.1 February 20, 2019. Report from the Finance and Administration Committee re: Draft Social Media Policy 7.2 February 20, 2019. Report from the Finance and Administration Committee re: Policy Changes - draft code of conduct, staff-council relations, Integrity Commissioner protoco 7.3 February 20, 2019. Report from the Economic Development Standing Committee re: City of Elliot Lake Services Directory 7.4 February 21, 2019. Report from the Economic Development Standing Committee re: Economic Development Intern
UNFINISHED BUSINESS February 6, 2019. Report from the Chief Administrative Officer re: Rogers Cell Tower
CORRESPONDENCE February 13, 2019. Memo from the City Clerk 129 re: Resignation from Councillor Patrie - Elliot Lake Wildcat's Board
PUBLIC QUESTION PERIOD
INTRODUCTION AND CONSIDERATION OF BY-LAWS 13.1 By-Law No. 19.04 Being a by-law to amend Council Procedure By-Law 16-6 - extend meeting past 11:00 PM 13.2 By-Law 19-05 Being a by-law to authorize the entering into of an Amending Agreement to the Public Transit Infrastructure Fund Phase One (Ontario) Transfer Payment Agreement. 13.3 By-Law No. 19-06 Being a bylaw to authorize the entering into of a funding agreement with the Association of Municipalities of Ontario for Ontario's Main Street Revitalization Initiative 13.4 By-Law 19-07 Being a by-law to amend By-law No. 04-79, a by-law to provide for the remuneration of the Mayor and members of Council of the Corporation of the City of Elliot Lake.
14. COUNCIL REPORTS AND ANNOUNCEMENTS 17. ADJOURNMENT
Feb 25, 2019 City Council
1. CALL TO ORDER 2. ROLL CALL 3. DECLARATIONS OF CONFLICT OF INTEREST
ADOPTION OF PREVIOUS MINUTES 4.1 February 11, 2019 - Regular. 4.2 Reading of resolutions passed following the closed session of the February 11, 2019 Council meeting,
PUBLIC PRESENTATIONS February 8, 2019 696 Squadron Royal Canadian Air Cadets re: program overview Presenters: Lt. Dennis Meeking and Lt. Tammy VanRoon
ADDENDUM 15.1 February 25, 2019. Verbal Update from the Chief Administrative Officer re: response to Civic Centre partial roof collapse and status report of other municipal facilities. 15.2 February 25, 2019. Presentation from Counselling Centre for East Algoma re: services available Presenter: Shelly Watt Proulx
INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS February 20, 2019. Report of the Chief Administrative Officer 22 re: securing treasury services for the 2019 Budget process
PRESENTATION OF COMMITTEE REPORTS 7.1 February 20, 2019. Report from the Finance and Administration Committee re: Draft Social Media Policy 7.2 February 20, 2019. Report from the Finance and Administration Committee re: Policy Changes - draft code of conduct, staff-council relations, Integrity Commissioner protoco 7.3 February 20, 2019. Report from the Economic Development Standing Committee re: City of Elliot Lake Services Directory 7.4 February 21, 2019. Report from the Economic Development Standing Committee re: Economic Development Intern
UNFINISHED BUSINESS February 6, 2019. Report from the Chief Administrative Officer re: Rogers Cell Tower
CORRESPONDENCE February 13, 2019. Memo from the City Clerk 129 re: Resignation from Councillor Patrie - Elliot Lake Wildcat's Board
PUBLIC QUESTION PERIOD
INTRODUCTION AND CONSIDERATION OF BY-LAWS 13.1 By-Law No. 19.04 Being a by-law to amend Council Procedure By-Law 16-6 - extend meeting past 11:00 PM 13.2 By-Law 19-05 Being a by-law to authorize the entering into of an Amending Agreement to the Public Transit Infrastructure Fund Phase One (Ontario) Transfer Payment Agreement. 13.3 By-Law No. 19-06 Being a bylaw to authorize the entering into of a funding agreement with the Association of Municipalities of Ontario for Ontario's Main Street Revitalization Initiative 13.4 By-Law 19-07 Being a by-law to amend By-law No. 04-79, a by-law to provide for the remuneration of the Mayor and members of Council of the Corporation of the City of Elliot Lake.
14. COUNCIL REPORTS AND ANNOUNCEMENTS 17. ADJOURNMENT