TOWN OF FORT FRANCES

AGENDA - April 27, 2020

MEETING - Council Chambers , Civic Centre

1.

COUNCIL MEETING

(Session No. 039) to immediately follow the Committee of the Whole

1.1

Call to Order

1.2

Prayer Silent Meditation

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 April 15, 2020 from T. Moffitt, Fire Chief/CEMC re:  Emergency Preparedness Week Proclamation (May 3-9, 2020)

- will be advised of Council's proclamation.

4.

Approval of Council Minutes: *

4.1

Session 038 dated April 13, 2020

5.

Approval of Committee of the Whole Minutes: *

5.1

Session 039 dated April 13, 2020

6.

Resolutions from tonight's Committee meeting

7.

By-Laws:

7.1

By-law 54/18-A being a by-law to amend by-law 54/18 to establish a Municipal Accommodation Tax.

7.2

By-law 25/20 being a by‑law to approve an agreement with the Northern Ontario Heritage Fund Corporation (NOHFC) for funding for redevelopment plans related to Shevlin Woodyard and the Nursing Station.

8.

New Items - None.

9.

Information Correspondence:

9.1

District Municipality of Muskoka resolution re:  add Community Gardens, Garden Centres and Nurseries as essential services

9.2

Gravenhurst resolution re:  add Community Gardens, Garden Centres and Nurseries as essential

9.3

Township of Mapleton resolution re:  Farm Property Tax Assessment

9.4

Town of Oakville letter re:  Small Business relief request

10.

Minutes:

10.1

Downtown BIA minutes - February 12, 2020

10.2

Operations & Facilities Executive Committee - April 8, 2020

10.3

Administration & Finance Executive Committee - April 7, 2020

11.

Non-agenda Items

12.

In-Camera:

12.1

Advice that is subject to solicitor-client privilege, including communications necessary for that purpose:  Property Matter

12.2

Personal matters about an identifiable individual, including municipal or local board employees:  Service Implications

12.3

A proposed or pending acquisition or disposition of land by the municipality or local board:  Inquiry to Purchase

13.

Public Session Resumes

14.

ADJOURNMENT

15.

* Previously distributed to Council

16.

** Items can be viewed by contacting the Clerk