INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS 6.1 Report from the City Clerk re: Request to Lease Mooring Space at 13B Timber Road. As this matter deals with the disposition of property owned by the Municipality it may be discussed in closed session as per section 239(2)(c) of the Municipal Act. 6.2 Report from the Chief Administrative Officer re: Integrity Commissioner Services Agreement 6.3 Memo from the Director of Protective Services re: Amendments to By-law 19-20 - Open Air Burning 6.4 Report from the Consulting Treasurer re: 2019 Budget Matters - Ontario Regulation 284/09 6.5 June 10, 2019. Memo from City Clerk re: Termination and Release - Sustainable Energy Development Agreement with Pele Mountain Resources 6.6 Memo from the Chief Administrative Officer re: Securing Consulting for Financial Planning and Service Delivery Review 6.7 Report from the Economic Development Coordinator re: Mississagi Park Commission Incorporation and Corporate Bylaws 6.8 Memo from the Chief Administrative Officer re: unsolicited offer to purchase land owned by the municipality As this matter deals with the potential disposition of property owned by the Municipality it my be discussed in closed session as per section 239(2)(c) of the Municipal Act
PRESENTATION OF COMMITTEE REPORTS 7.1 Recommendation from the Uranium Heritage Days Committee 69 re: Confirm the Uranium Heritage Days - Street Dance as a municipally significant event. 7.2 Recommendation from the North Shore Challenge Drag Race Committee 70 re: Confirm the 20th Annual North Shore Challenge Drag Race as a municipally significant event. 7.3 Report from the Police Services Board 71 re: Year-End Report 7.4 Recommendation from the 2019 Ad Hoc Budget Committee 75 re: 2019 User Fees 7.5 Recommendation from the 2019 Ad Hoc Budget Committee 76 re: adopt the 2019 Operating and Capital Budget
UNFINISHED BUSINESS Update on May 23, 2019 Report from the Chief Administrative Officer 77 re: Centennial Arena Options - Updates from Alvin Olar, M.A.Sc., P.Eng. Tulloch Engineering
CORRESPONDENCE May 24, 2019. Letter from AstroRabbit 83 re: request to lift noise bylaw Thursday, August 8, 2019 - August 12, 2019
INTRODUCTION AND CONSIDERATION OF BY-LAWS 13.1 By-Law 19-20 89 Being a bylaw to regulate the setting of open air fires and to provide for the prevention of the spreading of fires within the City of Elliot Lake - amended. 13.2 By-Law 19-21 98 Being a by-law to authorize the entering into of a Consent, Assignment and Assumption Agreement for the leasing of certain lands owned by the Municipality and to repeal by-law 09-73 13.3 By-Law 19-24 119 Being a by-law to appoint an Integrity Commissioner for the Corporation of the City of Elliot Lake and to repeal by-law 17-44 13.4 By-Law 19-25 129 Being a by-law to adopt the Budget (Estimates of Revenues and Expenditures) for Tax Supported Purposes for the year 2019 for Corporation of the City of Elliot Lake 13.5 By-Law No. 19-26 172 Being a by-law to establish User Fees for Municipal Services and to repeal By-Law 18-6. 13.6 By-Law No. 19-27 192 Being a by-law to authorize the entering into of a Termination and Release Agreement with Pele Mountain Resources and Sage Power Corporation
INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS 6.1 Report from the City Clerk re: Request to Lease Mooring Space at 13B Timber Road. As this matter deals with the disposition of property owned by the Municipality it may be discussed in closed session as per section 239(2)(c) of the Municipal Act. 6.2 Report from the Chief Administrative Officer re: Integrity Commissioner Services Agreement 6.3 Memo from the Director of Protective Services re: Amendments to By-law 19-20 - Open Air Burning 6.4 Report from the Consulting Treasurer re: 2019 Budget Matters - Ontario Regulation 284/09 6.5 June 10, 2019. Memo from City Clerk re: Termination and Release - Sustainable Energy Development Agreement with Pele Mountain Resources 6.6 Memo from the Chief Administrative Officer re: Securing Consulting for Financial Planning and Service Delivery Review 6.7 Report from the Economic Development Coordinator re: Mississagi Park Commission Incorporation and Corporate Bylaws 6.8 Memo from the Chief Administrative Officer re: unsolicited offer to purchase land owned by the municipality As this matter deals with the potential disposition of property owned by the Municipality it my be discussed in closed session as per section 239(2)(c) of the Municipal Act
PRESENTATION OF COMMITTEE REPORTS 7.1 Recommendation from the Uranium Heritage Days Committee 69 re: Confirm the Uranium Heritage Days - Street Dance as a municipally significant event. 7.2 Recommendation from the North Shore Challenge Drag Race Committee 70 re: Confirm the 20th Annual North Shore Challenge Drag Race as a municipally significant event. 7.3 Report from the Police Services Board 71 re: Year-End Report 7.4 Recommendation from the 2019 Ad Hoc Budget Committee 75 re: 2019 User Fees 7.5 Recommendation from the 2019 Ad Hoc Budget Committee 76 re: adopt the 2019 Operating and Capital Budget
UNFINISHED BUSINESS Update on May 23, 2019 Report from the Chief Administrative Officer 77 re: Centennial Arena Options - Updates from Alvin Olar, M.A.Sc., P.Eng. Tulloch Engineering
CORRESPONDENCE May 24, 2019. Letter from AstroRabbit 83 re: request to lift noise bylaw Thursday, August 8, 2019 - August 12, 2019
INTRODUCTION AND CONSIDERATION OF BY-LAWS 13.1 By-Law 19-20 89 Being a bylaw to regulate the setting of open air fires and to provide for the prevention of the spreading of fires within the City of Elliot Lake - amended. 13.2 By-Law 19-21 98 Being a by-law to authorize the entering into of a Consent, Assignment and Assumption Agreement for the leasing of certain lands owned by the Municipality and to repeal by-law 09-73 13.3 By-Law 19-24 119 Being a by-law to appoint an Integrity Commissioner for the Corporation of the City of Elliot Lake and to repeal by-law 17-44 13.4 By-Law 19-25 129 Being a by-law to adopt the Budget (Estimates of Revenues and Expenditures) for Tax Supported Purposes for the year 2019 for Corporation of the City of Elliot Lake 13.5 By-Law No. 19-26 172 Being a by-law to establish User Fees for Municipal Services and to repeal By-Law 18-6. 13.6 By-Law No. 19-27 192 Being a by-law to authorize the entering into of a Termination and Release Agreement with Pele Mountain Resources and Sage Power Corporation