ADOPTION OF PREVIOUS MINUTES 4.1 July 8, 2019 - Regular. 4.2 July 29, 2019 - Special. 4.3 Reading of resolutions passed following the closed session of the July 29th, 2019 council meeting,
INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS 6.1 August 12, 2019. Memo from the Economic Development Coordinator re: potential disposition of land on Esten Drive North As this matter deals with the potential disposition of land owned by the municipality it may be discussed in closed session under Section 239.(2)(c) of the Municipal Act 6.2 August 12, 2019. Memo from the Economic Development Coordinator re: request to lease space at the Elliot Lake Airport As this matter deals with a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board, it may be discussed in Closed Session under Section 239.(2)(k) 6.3 August 12, 2019. Memo from the Economic Development Coordinator re: additional request to lease space at the Elliot Lake Airport As this matter deals with a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board, it may be discussed in Closed Session under Section 239.(2)(k) 6.4 July 22, 2019. Report from the Director of Public Services 18 re: Stanrock & Dunlop Shores Road Granular "M" Application and Compaction 6.5 July 31, 2019. Report from the Director of Public Services 21 re: Arena Roof Sealant 6.6 August 6, 2019. Report from the Director of Public Services 29 re: Purchase of two (2) Light Duty Trucks 6.7 August 1, 2019. Report from the Director of Public Services 32 re: Purchase of One (1) Heavy Duty Service Truck 6.8 August 6, 2019. Report from the Director of Public Works 35 re: Addition of Lifeline on City Facilities
UNFINISHED BUSINESS Report from the Economic Development Coordinator re: Mississagi Park Commission Incorporation and Corporate Bylaws
CORRESPONDENCE 10.1 August 8, 2019. Report of the Integrity Commissioner re: Conflict of Interest Complaint - Councillor Cyr
INTRODUCTION AND CONSIDERATION OF BY-LAWS 13.1 By-Law No. 19-38 Being a by-law to authorize the entering into of an agreement for the supply of a new utility tractor 13.2 By-Law 19-40 Being a by-law to authorize the entering into of an agreement for the provision of supplies and services with respect to application and compaction of granular "M" on Stanrock Road and the Dunlop Shores Road
Aug 12, 2019 City Council
ADOPTION OF PREVIOUS MINUTES 4.1 July 8, 2019 - Regular. 4.2 July 29, 2019 - Special. 4.3 Reading of resolutions passed following the closed session of the July 29th, 2019 council meeting,
INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS 6.1 August 12, 2019. Memo from the Economic Development Coordinator re: potential disposition of land on Esten Drive North As this matter deals with the potential disposition of land owned by the municipality it may be discussed in closed session under Section 239.(2)(c) of the Municipal Act 6.2 August 12, 2019. Memo from the Economic Development Coordinator re: request to lease space at the Elliot Lake Airport As this matter deals with a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board, it may be discussed in Closed Session under Section 239.(2)(k) 6.3 August 12, 2019. Memo from the Economic Development Coordinator re: additional request to lease space at the Elliot Lake Airport As this matter deals with a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board, it may be discussed in Closed Session under Section 239.(2)(k) 6.4 July 22, 2019. Report from the Director of Public Services 18 re: Stanrock & Dunlop Shores Road Granular "M" Application and Compaction 6.5 July 31, 2019. Report from the Director of Public Services 21 re: Arena Roof Sealant 6.6 August 6, 2019. Report from the Director of Public Services 29 re: Purchase of two (2) Light Duty Trucks 6.7 August 1, 2019. Report from the Director of Public Services 32 re: Purchase of One (1) Heavy Duty Service Truck 6.8 August 6, 2019. Report from the Director of Public Works 35 re: Addition of Lifeline on City Facilities
UNFINISHED BUSINESS Report from the Economic Development Coordinator re: Mississagi Park Commission Incorporation and Corporate Bylaws
CORRESPONDENCE 10.1 August 8, 2019. Report of the Integrity Commissioner re: Conflict of Interest Complaint - Councillor Cyr
INTRODUCTION AND CONSIDERATION OF BY-LAWS 13.1 By-Law No. 19-38 Being a by-law to authorize the entering into of an agreement for the supply of a new utility tractor 13.2 By-Law 19-40 Being a by-law to authorize the entering into of an agreement for the provision of supplies and services with respect to application and compaction of granular "M" on Stanrock Road and the Dunlop Shores Road