Page 97

MINUTES OF A REGULAR MEETING OF COUNCIL

HELD MONDAY JULY 16 2001

AT 641 PM

IN THE COUNCIL CHAMBERS

PRESENT

Mayor Jamie Lim

Councillors R Bisson J Curley B Gvozdanovic J Harwood T Laughren A Marks D Saudino D Welin

STAFF

GB Chevrette E Peterson L Cudmore D Lavoie N Bruce J Ronne RJ Watson

MEDIA

A Harvey Daily Press M Riopelle Timmins Times E Bergeron Les Nouvelles D Tonelli Telemedia B Allen MCTV

PUBLIC

8

PRAYERS

1 Declaration of Conflict of Interest There Were No Conflicts Declared

2 Approval of Agenda Resolution

3 Adoption of Minutes Resolution

PRESENTATION

4 Bill Boychuk re City of Timmins 1 Promoter Mayor Lim Made Presentation

DEPUTATIONS

Formed of M 5 Michael Doody re Fundraising for New LibraryInformation Centre Committee White M to Raise Million from the Doody R Pope C Lavigne R Boileau E and Hall 15 Public Will Be A One Time Project

6 Porcupine Mine Memorial Committee J Gulliver and A Lachance Provided Overview of Take Place 10 to Objectives of Porcupine Mine Memorial Committee and Festival to August 12 2001 es l

PROGRESS REPORTS FROM DEPARTMENT HEADS

7 CAO Report Filed

8 Clerks Report Filed

9 Public Works Engineering Report Filed

10 Treasury Report Filed

to Vehicle from DSSAB for 11 Fire Advised Training at Airport Well Underway Looking Acquire South Porcupine Volunteers Page 98

12 Police Provided Verbal Report on Departments Activities

13 Planning Building and Economic Development No Report

14 Golden Manor Report Filed

15 Mayors Report Report Filed

STANDING COMMITTEE REPORTSRECOMMENDATIONS

16 Administrative Services Councillor Denis Saudino Chairman and Councillor Joe Harwood Vice Chairman

a AFMO Conference See Item 31 Tourism Timmins to Participate

b Request for Proposal for Auditors Banking Services and Legal Services to be prepared for September

c Draft Rules of Procedure Bylaw to be Presented August 13 2001

17 Community Services Councillor Andrew Marks Chairman and Councillor Bill Gvozdanovic Vice Chairman

a Timmins HandiTrans Advisory Committee Terms of Reference

b Timmins HandiTrans Eligibility Committee Terms of Reference

c Timmins HandiTrans Fair Access Policy Resolution

d Frogsbreath re Use of McIntyre Curling Club Deferred from Meeting of July 9 2001 Resolution

e OPA 150 to 200 Delegates Trade Show Open to Public Wednesday July 18h at McIntyre from 900 am to 400 pm

18 Planning and Development Councillor Dennis Welin Chairman and Councillor John Curley Vice Chairman No Report

19 Public Works Councillor Rick Bisson Chairman and Councillor Tom Laughren Vice Chairman No Report

REPORTS FROM BOARDS AND COMMITTEES FROM MEMBERS OF COUNCIL

20 Verbal Presentations

a Shania Time on Display Downtown Until July 20h

Assistance b MRCA Approval of Funding for Trail Systems Domtar Providing Financial Design Drawings to be Completed for Walkway at Gillies Lake

has three of Provincial c Timmins Police Service Hybrid Policy gone through readings Legislation

CORRESPONDENCE

21 Hoyle Community Club re Special Occasion Permit for Harvest Weekend Resolution

Read and Filed 22 Anne and William Litchfield re Soccer Programme in the City of Timmins

Centre Read and 23 Jim Gordon Mayor City of Sudbury re Shania Twain Filed

and 24 Ken Boshcoff Mayor re Letter of Appreciation Read Filed

re for New 25 LAssociation des enseignantes et des enseignants francoontariens Support LibraryCoalition Centre Read and Filed

Tour re National Zamboni Resolution 26 Jay Doll Goodyear Drive for Gold Relay

27 City of North Bay re Gas Prices Resolution Page 99

28 Township of Armour re Proposed Centralized Call Centre Resolution

OTHER MATTERS

29 Skateboard Park Councillor John Curley Asked Members of Council to Direct Questions to Him Regarding Park 240000 Cost for Project 12500000 from City and the Balance to be Privately Raised Councillor Curley Provided Certified Cheque in the Amount of 7200000 Turned Over to City Treasurer Bylaw to Be Presented on August 13h Making Helmets Mandatory at the Skateboard Park

30 Wood Culture in Resolution

31 2002 AFMO Conference Resolution

32 Erocon Waste Management Systems re Request Exemption from Noise Bylaw Resolution

33 Statement of Accounts for the Month of June 2001 Resolution

34 Committee System Councillor Bill Gvozdanovic Requested That Council Meet Once a Month With All Reports Presented To Be Addressed in New Procedural Bylaw

35 Fire Truck Councillor John Curley Addressed In Fire ChiefsReport

36 Library Complex Councillor John Curley Advised Not Against Library Project But Could Not Support at This Time

36a Request Approval for Parade Route for South Porcupine Pride Parade of Lights Resolution

37b The Attic and The Good Samaritan Inn re Request Closure of Parking Lot for Back to School Charity Concert Resolution

BYLAWS

37 Suspend Rules of Procedure Resolution

38 20015535 Amend Zoning BL No 1977850 re Rick Ladouceur Resolution

39 20015548 Amend Zoning BL No 1977850 re Marc Brazeau Resolution

40 20015552 Encroachment Agreement With Diane Morrissette re 19 Laurier Avenue Resolution

41 20015553 Appointment of Susanne Mavor as Licence Issuer Lottery Licensing Issuer Resolution

42 Adjournment

Moved by John P Curley 01273 Seconded by Rick Bisson

THAT Council does hereby approve the Regular Meeting agenda as circulated Friday July 13 2001 as presented subject to the following additions

of 36a Request Approval for Parade Route for South Porcupine Pride Parade Lights School 37b The Attic and The Good Samaritan Inn re Request Closure of Parking Lot for Back to Charity Concert

CARRIED Page 100

Moved by Rick Bisson 01274 Seconded by John P Curley

THAT the following Minutes of Timmins Council be adopted as presented

Minutes of a Regular Meeting held June 25 2001 as contained on Pages 86 to 92 inclusive of the Minute Book

Minutes of a Special Meeting held July 9 2001 as contained on Page 93 of the Minute Book

CARRIED

Moved by Rick Bisson 01275 Seconded by John P Curley

THAT Council does hereby approve the closure of Bruce Avenue from Crawford to Legion Bloor from Crawford to Main Main from Bloor to Golden and Golden from Bloor to Crawford from 600 am to 600 pm on Saturday August 11 to permit the Porcupine Miners Memorial Committee to hold various events

AND FURTHER THAT the Porcupine Miners Memorial Committee be exempt from City of Timmins Noise Bylaw No 19831998 in accordance with Section 4B and Section 6 for hosting the event

AND FURTHER THAT a copy of this resolution be forwarded to the Timmins Police Services

AND FURTHER THAT liability insurance in the amount of 200000 be provided naming the City as a coinsured

CARRIED

Moved by Andrew Marks 01276 Seconded by Tom Laughren

THAT Council does hereby accept the following as presented by the Community Services Committee a Timmins HandiTrans Advisory Committee Terms of Reference b Timmins HandiTrans Eligibility Committee Terms of Reference c Timmins HandiTrans Fair Access Policy

CARRIED

Moved by Joe Harwood 01277 Seconded by Rick Bisson

a in lieu the rental fee THAT Council does hereby approve a request by Frogsbreath to provide grant of at the McIntyre Curling Club for a charitable event to take place August 25 2001 in support of the athletic and soccer complex

CARRIED

Moved by Andrew Marks 01278 Seconded by Tom Laughren

Club for a THAT Council does hereby support an application to the LBO by the Hoyle Community 8 and 2001 for a Harvest Special Occasion Permit for a community festival to be held September 7 9 Weekend

CARRIED Page 101

Moved by Tom Laughren 01279 Seconded by Andrew Marks

THAT Council does hereby approve a request by the Canadian Hockey Associations Goodyear Drive for Gold in support of a Zamboni relay to visit the City of Timmins on Thursday November 29 2001 as a promotional tool and fundraiser for amateur hockey

AND FURTHER THAT Council does hereby request the Chief of Police and City Clerk to develop an appropriate parade route for the Zamboni relay

CARRIED

Moved by Andrew Marks 01280 Seconded by Tom Laughren

THAT the Council of the Corporation of the City of Timmins does hereby support City of North Bay Resolution No 2001349 respecting Gas prices copy attached hereto

CARRIED

Moved by Dennis Welin 01281 Seconded by John P Curley

THAT Council for the Corporation of the City of Timmins does hereby support resolution 200116by the Township of Armour respecting centralized assessment and data call center copy attached hereto

CARRIED

Moved by Dennis Welin 01282 Seconded by John Curley

WHEREAS the forest industry is one of our main economic engines in Ontario and the Provincial Government is committed to fostering a leading edge forest industry that is globally recognized for its productivity and environmental stewardship

AND WHEREAS Building a Wood Culture in Ontario has the potential to be a catalyst for stimulating the industry innovation creating new markets for high value wood products and showcasing environmental advantages of wood as a construction material

AND WHEREAS the economy of Ontarios forest dependent communities would benefit from diversification and investment in a new generation of knowledgebased valueadded wood products

NOW THEREFORE BE IT RESOLVED that the City of Timmins does hereby reaffirm its commitment use a to Resolution 00268 Building with a Wood Option which encourages municipal construction to wood option a key component of building a Wood Culture in Ontario

to AND BE IT FURTHUR RESOLVED that the City of Timmins petition the Provincial Government establish an Ontario Builds a Wood Culture policy initiative by for the a Making Ontario Builds a Wood Culture an economic development priority Province use in b Establishing policies to stimulate the optimal of wood provincially funded capital projects and in c Including strategies to foster development of an Ontario Wood Culture government supported forest industry marketing initiatives AND BE IT FURTHER RESOLVED that the City of Timmins request that the Provincial Government the establish industrial development strategies to encourage investment in opportunities presented by new forest economy

the Honorable John Minister AND FURTHER that a copy of this resolution be forwarded to Snobelen Mines and the of Natural Resources the Honorable Minister of Northern Development Association of Municipalities of Ontario AMO and other municipalities involved in the wood industry for their endorsation

CARRIED Page 102 Moved by Dennis Welin 01283 Seconded by John Curley

THAT Council for the Corporation of the City of Timmins does hereby authorize City administration to AFMO Conference held in the prepare the necessary documentation requesting the Annual 2002 be City of Timmins

CARRIED

Moved by Dennis Welin 01284 Seconded by John Curley

THAT Council does hereby exempt EROCON Waste Management Ltd from the Citys Noise Bylaw 19831998 in accordance with Section 4B and Section 6 in order that they may operate their wood waste site located in the Townships of Tisdale and Deloro on a 24 hour a day basis until August 13 2001

YEAS Councillors Bisson Curley Harwood Laughren Marks Saudino and Welin NAYS Councillor Gvozdanovic

CARRIED

Moved by Dennis Welin 01284b Seconded by John Curley

THAT payment of accounts as listed on sheet nos 1 to 19 for the period of June 1 to 30 2001 amounting to 1095287241 be hereby approved

CARRIED

Moved by Dennis Welin 01285 Seconded by John Curley

held THAT Council does hereby approve a request by South Porcupine Pride for a parade to be Friday north on July 20h 2001 commencing at 930 pm at the South Porcupine Arena proceeding Legion west Drive to Bruce Avenue east onto Bruce to Crawford Street south on Crawford to Golden Avenue on Golden and returning to the arena

AND FURTHER THAT liability insurance in the amount of 200000 be provided naming the City as a coinsured

CARRIED

Moved by Andrew Marks 01286 Seconded by Tom Laughren

of Cedar Street THAT Council does hereby approve closure of the parking lot on the corner and and to the Algonquin Blvd extending downward to the corner of Balsam Street Algonquin upwards an outdoor Back Transit building as requested by the Attic and the Good Samaritan Inn for holding of 26 from 1200 to School Charity Concert on August 25 2001 from 500 pm to 1159 PM and August am to 1000 am subject to a 12 foot set back

LBO a AND FURTHER THAT Council does hereby approve application to the for Special Occasion Permit for a community festival for hosting this event

the AND FURTHER THAT liability insurance in the amount of 200000 be provided naming City as a coinsured

CARRIED

Moved by Tom Laughren 01287 Seconded by Andrew Marks

THAT the Rules of Procedure be suspended to permit the passage of the following Bylaws through more than one stage this day

20015535 Amend Zoning BLNo 1977850 re Rick Ladouceur 20015548 Amend Zoning BL No 1977850 re Marc Brazeau 19 Laurier Avenue 20015552 Encroachment Agreement With Diane Morrissette re as Licence Issuer Licensing Issuer 20015553 Appointment of Susanne Mavor Lottery

CARRIED Page 103

Moved by Joe Harwood 01288 Seconded by Bill Gvozdanovic

THAT Bylaw No 20015535 having been read a first time be now considered as read a second and third time and finally passed

BEING A BYLAW to amend Zoning BL 1977850 re Rick Ladouceur

CARRIED

Moved by Bill Gvozdanovic 01289 Seconded by Joe Harwood

THAT Bylaw No 20015548 having been read a first time be now considered as read a second and third time and finally passed

BEING A BYLAW to amend Zoning BL No 1977850 re Marc Brazeau

CARRIED

Moved by Bill Gvozdanovic 01290 Seconded by Joe Harwood

THAT Bylaw No 20015552 having been read a first time be now considered as read a second and third time and finally passed

BEING A BYLAW to enter into an encroachment agreement with Diane Morrissette re 19 Laurier Avenue

CARRIED

Moved by John P Curley 01291 Seconded by Rick Bisson

and THAT Bylaw No 20015553 having been read a first time be now considered as read a second third time and finally passed

BEING A BYLAW to appoint Susanne Mavor as Licence Issuer and Lottery Licensing Issuer

CARRIED

Moved by Rick Bisson 01292 Seconded by John P Curley

THAT this meeting adjourn at 951 pm