TOWN OF FORT FRANCES

AGENDA - November 25, 2019

MEETING - Council Chambers , Civic Centre

1.

COUNCIL MEETING

(Session No. 027) to immediately follow the Committee of the Whole

1.1

Call to Order

1.2

Prayer

1.3

Non-agenda items identified to be considered later in this meeting

1.4

Disclosure of pecuniary interest and the general nature thereof.

2.

Delegations/Deputations - None.

3.

Consent Agenda:

3.1

Items Referred  from Committee of the Whole

3.2

Letter dated November 20, 2019 from D. Judson re: Single Use Products By-law

- will be referred to the Operations & Facilities Executive Committee for recommendation with input from the Planning & Development Executive Committee.

3.3

Request dated November 19, 2019 from Alzheimer Society of Kenora/Rainy River Districts re: Proclaiming January 2020 as Alzheimer Awareness Month in the Town of Fort Frances.

- requester will be advised of Council's proclamation.

3.4

Advertising Request from 93.1 The Border re: Christmas Greeting.

- will be referred to Administration and Finance Executive Committee for recommendation.

3.5

Fort Frances Curling Club request re: Hosting Bids for the 2021 Northern Ontario Curling Association (NOCA) Men's and Scotties Combined Provincials - January 25-31, 2021.

- will be referred to Administration and Finance Executive Committee with input from Community Services Executive Committee.

4.

Approval of Council Minutes: *

4.1

Session No. 026, dated November 12, 2019

5.

Approval of Committee of the Whole Minutes: *

5.1

Session No. 028, dated November 12, 2019

6.

Resolutions from tonight's Committee meeting

7.

Information Correspondence:

7.1

Association of Municipalities of Ontario Watchfile dated November 14 and November 21, 2019.

8.

Minutes:

8.1

Administration and Finance Executive Committee dated October 22, 2019.

8.2

Planning & Development Executive Committee - November 4, 2019

8.3

Operations and Facilities Executive Committee dated November 6, 2019.

9.

Non-agenda Items

10.

ADJOURNMENT

11.

* Previously distributed to Council

12.

** Items can be viewed by contacting the Clerk