TOWN OF FORT FRANCES

AGENDA - February 10, 2020

MEETING - Council Chambers , Civic Centre

1.

COUNCIL MEETING

(Session No. 032) to immediately follow the Committee of the Whole

1.1

Call to Order

1.2

Prayer Moment of Silence

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

Presentation from M. Olson, Binesiwag Center for Wellness

2.2

Presentation from T. Drysdale, Consultant, RRFDC re: 2019 Economic Development

2.3

Public Meeting - Zoning By-law & Official Plan Amendment re:  Second Units / Accessory Dwelling Units

2.4

Public Meeting - Zoning By-law Amendment re: Brewery Definitions and General Provisions

2.5

Presentation from C. Vangel, CBO / Municipal Planner re:  Land Use and Economic Development Feasibility Study (Re-development of Shevlin Wood Yard and the Gateway to Rainy Lake Square)

3.

Consent Agenda:

3.1

Items Referred  from Committee of the Whole

3.2

Letter dated January 6, 2020 from Rainy River Future Development Corporation re:  Per Capita Contribution

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

3.3

Letter dated January 20, 2020 from Various Residents re:  Transportation System

- will be referred to the Community Services Executive Committee for recommendation.

3.4

Letter dated February 4, 2020 from Rainy River Federation of Agriculture re:  request support for Bill 156

- Council will direct the clerk respecting a letter of support.

3.5

E-mail dated February 5, 2020 from S. Degagne, Colonization Road West resident re:  Pedestrian Safety on Colonization Road West

- will be referred to the Operations & Facilities Executive Committee for recommendation.

4.

Approval of Council Minutes: *

4.1

Session Nos. 032 and 033 dated January 27 and February 3, 2020.

5.

Approval of Committee of the Whole Minutes: *

5.1

Session Nos. 030 and 031 dated January 27 and February 3, 2020.

6.

Resolutions from tonight's Committee meeting

7.

By-Laws:

7.1

By-law 14/20 being a by-law to authorize a Data Sharing Agreement for purposes of utilization of the Town's geospatial data with HTFC Inc.

7.2

By-law 15/20 being a by-law to authorize the signing of a Memorandum of Settlement.

8.

Information Correspondence:

8.1

Association of Municipalities of Ontario (AMO) Communications:

- AMO Watchfile dated January 30, 2020

- January 31st AMO Board Highlights

- AMO-Frequency Foundry Digital CRM Pilot for Small Municipalities - Call for Submissions REMINDER

- AMO Watchfile dated February 6, 2020

8.2

City of Sarnia correspondence re:  OPG Deep Geologic Repository Project

9.

Minutes:

9.1

Economic Development Advisory Committee dated September 9, 2019.

9.2

Fort Frances Police Services Board dated December 5th and December 19, 2019.

9.3

Sister Kennedy Centre Board dated December 10, 2019 and January 14, 2020.

9.4

Administration and Finance Executive Committee dated January 7, 2020.

9.5

Operations and Facilities Executive Committee dated January 22, 2020

9.6

Planning and Development Executive Committee dated January 6, 2020

9.7

Community Services Executive Committee dated December 2, 2019 and January 6, 2020

10.

Non-agenda Items

11.

ADJOURNMENT

12.

* Previously distributed to Council

13.

** Items can be viewed by contacting the Clerk