Meetings For The Week of

Monday, June 15, 2015

Monday, June 15, 2015

5:00 p.m.

Special Closed Meeting of Council Council will adjourn in-camera for training and educational purposes 5th Floor Boardroom

6:00 p.m.

Committee Meeting of Council 
CANCELLED

7:00 p.m.

Regular Meeting of Council

Regular Meeting of Council held

Monday, June 15, 2015

Public Presentations:

Gary Gardiner

re

Special Review Committee - Water Rates

Public Meeting Minutes:

Tuesday, May 19, 2015

Wednesday, May 27, 2015

Monday, June 1, 2015

Committee Reports:

General Government Committee Report No. 2015-18

Engineering & Works Committee Report No. 2015-05

Correspondence:

1.

Elected Official Invoice Register (SIRE/F14/2015/EOIR/GENERAL).

2.

Rezoning application by Miller & Urso Surveying Inc. on behalf of Hoopp Realty Inc. - 1500 Fisher Street (SIRE/D13/2015/HOOPP/1500FISHER).

3.

Report from Nadeem Zahoor dated June 3, 2015 re Sugar Bush Subdivision, Phase 2 - Pre-Servicing Agreement (SIRE/D12/2015/EHL/SUGARBUSH2).

4.

Report from Margaret Karpenko dated June 1, 2015 re 2014 Consolidated Financial Statements (SIRE/F10/2015/FINSTATS/GENERAL). (Attachment to report can be viewed in the Clerk's Dept. between the hours of 8:30 a.m. and 4:30 p.m.)

5.

Report from Peter Carello dated June 8, 2015 re Perut Place Subdivsion, Phase IIB, Final Approval (SIRE/D12/2015/SCHL/PERUTPLACEIIB).

6.

Request from Voyageur Inn dated April 23, 2015 and report from Karin Pratte dated May 29, 2015 re Request for Exemption to Noise By-Law - July 3-5, 2015 (SIRE/E05/2015/NOISE/GENERAL).

By-Laws for Consideration:

General Government - First and second readings:

By-Law No. 2015-62 to stop-up, close and convey a portion of the Cholette Street Road Allowance abutting the North Bay By-Pass.

General Government - First, second and third readings:

By-Law No. 2015-70 to confirm proceedings of the Meeting of Council held on June 1, 2015.

By-Law No. 2015-72 to amend By-Law No. 2007-228 (being a by-law to adopt the Delegation of Powers and Duties Policy).

Community Services - First, second and third readings:

By-Law No. 2015-76 to authorize the execution of a Subdivision agreement with Steve Crea Homes Limited relating to the Perut Place Subdivision - Phase IIB.

Engineering and Works - First, second and third readings:

By-Law No. 2015-71 to authorize the execution of an agreement with Patrick Mechanical Ltd. relating to the Marshall Lift Station Pump Replacement.

By-Law No. 2015-73 to authorize the execution of an agreement with Product Care Association (PCA) relating to the Municipal Hazardous Waste Program.

By-Law No. 2015-75 to authorize the execution of a Pre-Servicing Agreement with Eton Homes Limited relating to the Sugar Bush Subdivision, Phase 2.

Motions:

Councillor Maroosis

re

Special Review Committee - 2016 Budget Process

Councillor Maroosis

re

Special Review Committee - Long-Term Financial Plan

Councillor Maroosis

re

Special Review Committee - Water Rates

Motion to Adjourn In-Camera:

In-Camera Correspondence:

7.

Confidential report from Peter Leckie dated June 10, 2015 re Potential Sale of Lands.  

8.

Confidential report from David Euler / Peter Leckie dated June 10, 2015 re Purchase of Lands.

Motion to Reconvene:

Motion for Reconsideration:

Giving Notice:

Adjournment: