1. CALL TO ORDER 2. ROLL CALL 3. DECLARATIONS OF CONFLICT OF INTEREST
ADOPTION OF PREVIOUS MINUTES 4.1 December 9, 2019 - Regular. 4.2 Reading of resolutions passed following the closed session of the December 9, 2019 Council meeting,
PUBLIC PRESENTATIONS 5.1 Presentation from St Joseph's Foundation re: CT Scanner Project Update Presenters: William Elliott, Chair and Pierre Ozolins, CEO
INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS 6.1 Report of the Director of Public Works re: application to the Investing in Canada Infrastructure Program (CIP): Green Stream 6.2 Memo from the Chief Administrative Officer re: terms and conditions of leases and site development agreement at Pearson Plaza As this matter deals with personal information about identifiable individuals and advice that is subject to solicitor-client privilege, it may be discussed in closed session under Section 239(2)(b) and (f) of the Municipal Act
UNFINISHED BUSINESS 9.1 Community Recreation Hub Update - standing Item 9.2 Arts & Culture Hub Update - standing item
NOTICES OF MOTION 12.1 Notice of Motion - Councillor Patrie re: paying of rent at Turner's
COUNCIL REPORTS AND ANNOUNCEMENTS
ADDENDUM
INTRODUCTION AND CONSIDERATION OF BY-LAWS 15.1 By-Law 20-01 Being a by-law to authorize an agreement with respect to the Lester B. Pearson Civic Centre Demolition and Site Restoration 15.2 By-Law 20-02 Being a by-law to provide for interim tax levy for the year 2020 15.3 By-Law 20-03 Being a by-law to authroize the entering into of an agreement for the supply of a service truck for the plants deptarment 15.4 By-Law 20-04 Being a by-law to authorize an agreement with respect to the supply of a computer based dispatch and recording system of emergency calls
PUBLIC QUESTION PERIOD
CLOSED SESSION (if applicable)
18. CONFIRMATORY BY-LAW 18.1 By-Law No. 20-05 Being a by-law to confirm the proceedings of Council on Monday, January 13, 2020 19. ADJOURNMENT
Jan 13, 2020 City Council
1. CALL TO ORDER 2. ROLL CALL 3. DECLARATIONS OF CONFLICT OF INTEREST
ADOPTION OF PREVIOUS MINUTES 4.1 December 9, 2019 - Regular. 4.2 Reading of resolutions passed following the closed session of the December 9, 2019 Council meeting,
PUBLIC PRESENTATIONS 5.1 Presentation from St Joseph's Foundation re: CT Scanner Project Update Presenters: William Elliott, Chair and Pierre Ozolins, CEO
INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS 6.1 Report of the Director of Public Works re: application to the Investing in Canada Infrastructure Program (CIP): Green Stream 6.2 Memo from the Chief Administrative Officer re: terms and conditions of leases and site development agreement at Pearson Plaza As this matter deals with personal information about identifiable individuals and advice that is subject to solicitor-client privilege, it may be discussed in closed session under Section 239(2)(b) and (f) of the Municipal Act
UNFINISHED BUSINESS 9.1 Community Recreation Hub Update - standing Item 9.2 Arts & Culture Hub Update - standing item
NOTICES OF MOTION 12.1 Notice of Motion - Councillor Patrie re: paying of rent at Turner's
COUNCIL REPORTS AND ANNOUNCEMENTS
ADDENDUM
INTRODUCTION AND CONSIDERATION OF BY-LAWS 15.1 By-Law 20-01 Being a by-law to authorize an agreement with respect to the Lester B. Pearson Civic Centre Demolition and Site Restoration 15.2 By-Law 20-02 Being a by-law to provide for interim tax levy for the year 2020 15.3 By-Law 20-03 Being a by-law to authroize the entering into of an agreement for the supply of a service truck for the plants deptarment 15.4 By-Law 20-04 Being a by-law to authorize an agreement with respect to the supply of a computer based dispatch and recording system of emergency calls
PUBLIC QUESTION PERIOD
CLOSED SESSION (if applicable)
18. CONFIRMATORY BY-LAW 18.1 By-Law No. 20-05 Being a by-law to confirm the proceedings of Council on Monday, January 13, 2020 19. ADJOURNMENT