CITY OF ELLIOT LAKE CITY COUNCIL - REGULAR MEETINGAGENDAMonday, July 26, 2021 7:00 P.m. - 8:00 P.m.Virtual Meeting1.CALL TO ORDER 2.ROLL CALL 3.DECLARATIONS OF CONFLICT OF INTEREST 4.ADOPTION OF PREVIOUS MINUTES 4.1July 12 2021 - Public Meeting 1.Meeting Minutes - Council - Special_Jul12_2021 - English.pdf4.2July 12, 2021 - Regular 1.Meeting Minutes - COUNCIL_Jul12_2021 - English.pdf5.PUBLIC PRESENTATIONS 6.INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS 6.1Report of the Director of Public Works 1.23. Public Works Garage Roof Repair Report.pdfre: Public Works Garage Roof Repair6.2Report of the Director of Public Works 1.24. Primary Clarifier Roof Repair Report.pdfre: Primary Clarifier Roof Repair (Wastewater Plant)6.3Report from the Manager of Economic Development 1.SR ACCOM TAX.pdf2.MAT Report to EDC.pdfre: Accommodation Tax Update6.4Report from the Manager of Economic Development 1.SR AFD July.pdfre: Age Friendly Delivers Program - program overview6.5Report from the Manager of Economic Development re: Potential Disposition of property on Fox Drive As this matter deals with disposition of property owned by the municipality it may be discussed in closed session as per Section 239(2)(c) of the Municipal Act6.6Report of the Manager of Economic Development 1.SR ICIP TRANSIT UPDATED AGREEMENT.pdfre: Updated Transfer Payment Agreement for the Investing in Canada Infrastructure Program: Public Transit Stream 7.PRESENTATION OF COMMITTEE REPORTS 8.OUTSIDE BOARD AND COMMITTEE REPORTING 9.UNFINISHED BUSINESS 9.1Community Recreation Hub Update - standing item 9.2Arts and Culture Hub Update - standing item 9.3Residential Waterfront Development Options - standing item As this matter deals with the potential acquisition or disposition of property owned by the municipality it may be discussed in closed session under Section 239(2)(c) of the Municipal Act9.4Covid-19 Update - standing item 10.PETITIONS 11.CORRESPONDENCE 12.NOTICES OF MOTION 13.COUNCIL REPORTS AND ANNOUNCEMENTS 14.ADDENDUM 15.INTRODUCTION AND CONSIDERATION OF BY-LAWS 15.1By-Law 21-62 1.21-62 - Amend By-Law 21-03.pdf2.21-62a - Schedule C - Marina Boat Slips Rates.pdfBeing a by-law to amend the 2021 User Fee By-Law No. 21-03 to adopt the Marina Boat Slip rates for the 2021 season15.2By-Law 21-63 1.21-63-lease sidewalk space - Clean Break Bar.pdf2.21-63a-Clean Break Bar Lease.pdfBeing a by-law to authorize the lease of a portion of land owned by the municipality15.3By-Law 21-64 1.21-64- Authorize extension agreement-huron lodge-special transit.pdf2.21-64a Specialized Transit contract extenion agreement revised Huron Lodge.pdfBeing a by-law to authorize the entering into of an extension agreement for the provision of Specialized Transit Service15.4By-Law 21-65 1.21-65- Authorize extension agreement-operate public transit system-AJ Bus Lines.pdf2.21-65a Conventional Transit City contract signed for 1 year extension of services.pdfBeing a by-law to authorize the entering into of an agreement for the operation of the public bus transportation system15.5By-Law 21-66 1.21-66 - Agreement with Corrosion Armor - PW Mechanic Garage.pdf2.21-66a Signed City Contract Public Works Mechanic Garage.pdfBeing a by-law to authorize the entering into of an agreement for the repair of the roof at the Public Works Mechanic Garage15.6By-Law 21-67 1.21-67 - Agreement with Corrosion Armor - Wastewater Plant.pdf2.21-67a Signed agreement Primary Clarifier roof City contract.pdfBeing a by-law to authorize the entering into of an agreement for the repair of the roof at the Wastewater Plant15.7By-Law 21-69 1.21-69 - Transfer Payment Agreement for the Investing in Canada Infrastructure Program (ICIP).pdf2.21-69b - Elliot Lake and Ontario ICIP TPA July 21 2021.pdfBeing a by-law to authorize the execution of the Transfer Payment Agreement for the Investing in Canada Infrastructure Program and to Repeal By-Law 21-1816.PUBLIC QUESTION PERIOD 17.CLOSED SESSION (if applicable) 18.CONFIRMATORY BY-LAW 18.1By-Law 21-68 1.21-68- Confirmatory By-Law July 26, 2021.pdfBeing a by-law to confirm the proceedings of Council at it's meeting held July 26, 202119.ADJOURNMENT No Item Selected This item has no attachments1.23. Public Works Garage Roof Repair Report.pdf1.24. Primary Clarifier Roof Repair Report.pdf1.Meeting Minutes - Council - Special_Jul12_2021 - English.pdf1.Meeting Minutes - COUNCIL_Jul12_2021 - English.pdf1.21-62 - Amend By-Law 21-03.pdf2.21-62a - Schedule C - Marina Boat Slips Rates.pdf1.21-63-lease sidewalk space - Clean Break Bar.pdf2.21-63a-Clean Break Bar Lease.pdf1.21-64- Authorize extension agreement-huron lodge-special transit.pdf2.21-64a Specialized Transit contract extenion agreement revised Huron Lodge.pdf1.21-65- Authorize extension agreement-operate public transit system-AJ Bus Lines.pdf2.21-65a Conventional Transit City contract signed for 1 year extension of services.pdf1.21-66 - Agreement with Corrosion Armor - PW Mechanic Garage.pdf2.21-66a Signed City Contract Public Works Mechanic Garage.pdf1.21-67 - Agreement with Corrosion Armor - Wastewater Plant.pdf2.21-67a Signed agreement Primary Clarifier roof City contract.pdf1.21-68- Confirmatory By-Law July 26, 2021.pdf1.21-69 - Transfer Payment Agreement for the Investing in Canada Infrastructure Program (ICIP).pdf2.21-69b - Elliot Lake and Ontario ICIP TPA July 21 2021.pdf1.SR ACCOM TAX.pdf2.MAT Report to EDC.pdf1.SR ICIP TRANSIT UPDATED AGREEMENT.pdf1.SR AFD July.pdf