TOWN OF FORT FRANCES

AGENDA - January 13, 2020

MEETING - Council Chambers , Civic Centre

1.

COUNCIL MEETING

(Session No. 029) 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:

2.1

Scott Kreinke-Turvey, Owner of Ink Spotz Apparel on Scott Street

- speaking to Single use Plastic matter

2.2

Site Plan Control Information Session, C. Vangel, CBO / Municipal Planner

3.

Consent Agenda:

3.1

Items Referred  from Committee of the Whole

3.2

Northwestern Ontario Sports Hall of Fame - Fundraising Campaign

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

3.3

Diocese of Thunder Bay re:  Sister Kennedy Centre

- will be referred to the Sister Kennedy Centre Board (via Community Services Executive Committee) for recommendation.

3.4

Heart of the Continent re:  2020 Annual Dues

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

3.5

Northern Ontario School of Medicine re: Sponsorship Opportunity

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

4.

Approval of Council Minutes: *

4.1

Session No. 028, dated December 9, 2019

5.

Approval of Committee of the Whole Minutes: *

5.1

Session No. 030, dated December 9, 2019

6.

Resolutions from tonight's Committee meeting

7.

By-Laws:

7.1

By-law 01~20 being a by-law to authorize the borrowing of money to meet current expenditures of the Council of the Corporation of the Town of Fort Frances.

7.2

By-law 02~20 being a by-law to provide for an interim tax levy in the year 2020 and to provide for penalty and interest to be charged on the unpaid balance for the late payment of said interim taxes, all as provided for in the Municipal Act.

7.3

By-law 03~20 being a by-law to approve an agreement with HTFC Inc. for a land use and economic development feasibility study re: redevelopment of the Shevlin Woodyard and Gateway to Market Square.

7.4

By-law 04~20 being a by-law to approve an agreement with Kenora Central Ambulance Communications Centre and Lake of the Woods District Hospital under the authority of the Ministry of Health for a communications service.

8.

Information Correspondence:

8.1

Association of Municipalities of Ontario (AMO) Correspondence

- AMO Watchfile December 12, 2019

- Queen's Park Update December 16, 2019

- Call for Action to Pass Resolution about Transition of Blue Box

- AMO Watchfile December 19, 2019

- AMO Watchfile January 9, 2020

8.2

Hon. J. Yakabuski, Minister of Natural Resources and Forestry (MNRF) re: 2019 AMO Conference

8.3

Township of Greater Madawaska re:  Electronic Delegation

8.4

City of Woodstock re:  Single use Plastic Bags

8.5

City of Dryden re:  Downloading Service Costs

8.6

Stewardship Ontario re: Industry Funding for Blue Box Recycling

8.7

Township of Stone Mills resolution re: Conservation Authorities

8.8

Town of Deep River resolution re: Nuclear Reactor Technology

9.

Minutes:

9.1

Administration and Finance Executive Committee dated December 3, 2019.

9.2

Operations and Facilities Executive Committee dated December 4, 2019.

9.3

Planning and Development Executive Committee dated December 2, 2019

9.4

Community Services Executive Committee dated November 4, 2019

9.5

Community Services Executive Committee dated November 18, 2019

9.6

Police Services Board dated October 25, 2019

9.7

Fort Frances Public Library Technology Centre dated December 18, 2019

9.8

Downtown BIA Board of Management dated October 9, 2019 and November 13, 2019

10.

Non-agenda Items

11.

ADJOURNMENT

12.

* Previously distributed to Council

13.

** Items can be viewed by contacting the Clerk