TOWN OF FORT FRANCES

AGENDA - June 22, 2020

MEETING - Council Chambers , Civic Centre

1.

COUNCIL MEETING

(Session No. 043) 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:

2.1

Presentation by Jamie Petrin and Peggy Loyie on behalf of the Fort Frances Homelessness Committee re: request representation

2.2

Presentation by Sarah & Paul Noonan on behalf of La Place Rendezvous re:  Development at Shevlin Woodyard

3.

Consent Agenda:

3.1

Items Referred  from Committee of the Whole

3.2

Letter dated June 12, 202 from K. Trimble re: Resignation from Downtown BIA Board

- will be received with thanks for contribution.

4.

Approval of Council Minutes: *

4.1

Session No. 042 dated June 8, 2020

5.

Approval of Committee of the Whole Minutes: *

5.1

Session No. 043 dated June 8, 2020

6.

Resolutions from tonight's Committee meeting

7.

By-Laws:

7.1

By-law 09/15-E being a by-law to authorize an extension to a license agreement with the Minister of Government and Consumer Services for purposes of leasing storage space at the airport garage.

7.2

By-law 30/20 being a by-law to authorize the signing of a collective agreement with the Fort Frances Professional Firefighters Association.

7.3

By-law 31/20 being a by-law to authorize the levying and collection of a special charge of taxes upon the Business Improvement Area as provided in the Municipal Act, 2001.

8.

Information Correspondence:

8.1

Town of Orangeville re: Request support for Resolution

8.2

Email from Ministry of Municipal Affairs and Housing re: File #59-T-201228 - Rice Bay, Rainy Lake, Watten Township, Rainy River District (Notice - Application for Plan of Subdivision)

9.

Minutes:

9.1

Community Services Executive Committee - June 1, 2020

9.2

Administration & Finance Executive Committee - June 2, 2020

9.3

Operations & Facilities Executive Committee - June 3, 2020

9.4

Fort Frances Municipal Non-Profit Housing Corporation - 2019 minutes (March, June, September and December)

9.5

Downtown BIA - March 10, 2020

10.

Non-agenda Items

11.

In-Camera:

11.1

A proposed or pending acquisition or disposition of land by the municipality or local board:  Expression of Interest

12.

Public Session Resumes in Council Chambers:

13.

ADJOURNMENT

14.

* Previously distributed to Council

15.

** Items can be viewed by contacting the Clerk