TOWN OF FORT FRANCES

AGENDA - May 25, 2021

MEETING - Virtually

1.

COUNCIL MEETING

(Session No. 067) to immediately follow the Committee of the Whole

1.1

Call to Order

1.2

Territorial Acknowledgement

1.3

Moment of Meditation

1.4

Disclosure of pecuniary interest and the general nature thereof.

2.

Consent Agenda:

2.1

Items Referred  from Committee of the Whole

2.2

Letter dated May 5, 2021 from C. Bonner-Vickers, Fort Frances Sportsmen's Club re:  request for Fill

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

2.3

Letter dated May 5, 2021 from K J Bliss, Rainy River Veterinary Services Committee re:  Vet Assistance Trust Fund

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

2.4

Letter dated May 13, 2021 from M. Laatu, Carrel & Partners Law Firm re:  Water Supply Request

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

2.5

Letter dated May 18, 2021 from K. Zucchiatti re: Resignation from Fort Frances Public Library Board and Technology Centre

- will be received with thanks for service.

3.

Approval of Council Minutes: *

3.1

Session No. 065 dated May 10, 2021

4.

Approval of Committee of the Whole Minutes: *

4.1

Session No. 067 dated May 10, 2021

5.

Resolutions from tonight's Committee of the Whole meeting

6.

By-Laws:

6.1

By-law 24/21 being a by-law to authorize execution of a site plan control agreement as a condition of development with Rainy River District Social Services Administration Board (737 Scott Street).

6.2

By-law 25/21 being a by-law to rename roads within the Town of Fort Frances (Colonization Road East and Colonization Road West).

6.3

By-law 26/21 being a by-law to authorize the levying and collection of a special charge of taxes upon the Business Improvement Area.

6.4

By-law 27/21 being a by-law to authorize the execution of an agreement for airport capital funding under the ACAP with Her Majesty the Queen in right of Canada as represented by the Minister of Transport.

7.

New Items:

7.1

AMO 2021 Training: Human Rights and Equity - The Role and Obligations of Municipal Leaders

- Council will consider authorizing attendance by way of resolution.

8.

Information Correspondence:

8.1

City of Thunder Bay re: Resolution on Ontario's Public Health Modernization Plan

8.2

Township of McKellar re: Resolution on Tax Breaks on CERB payments

9.

Minutes of Local Boards / Committees:

9.1

Planning & Development Executive Committee dated May 3, 2021

9.2

Administration & Finance Executive Committee dated May 4, 2021

9.3

Operations & Facilities Executive Committee dated May 5, 2021

9.4

Committee of Adjustment dated March 17, 2021

9.5

Downtown BIA Board of Management dated April 14, 2021

10.

In-Camera - None.

11.

ADJOURNMENT

12.

* Previously distributed to Council

13.

** Items can be viewed by contacting the Clerk