TOWN OF FORT FRANCES

AGENDA - December 13, 2021

MEETING - Council Chambers , Civic Centre

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1.

COUNCIL MEETING

(Session No.80) to immediately follow the Committee of the Whole

1.1

Call to Order/Roll Call

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

3.

Approval of Council Minutes: *

3.1

Session No. 78 November 22, 2021

4.

Approval of Committee of the Whole Minutes: *

4.1

Session no 86 November 22, 2021

5.

Resolutions from tonight's Committee of the Whole meeting

6.

By-Laws:

6.1

64/21 Being a by law to approve a funding agreement with Northern Ontario Heritage Fund Corporation (NOHFC) under the Community Enhancement Program (Rural Enhancement Stream) Project Number: 7510005 - Airport

6.2

65/21 Being a by-law to authorize the execution of an Agreement between The Corporation of The County of Wellington and the Corporation of the Town of Fort Frances re:  My Story, My Tattoo

6.3

66/21 Being a by‑law to impose certain user fees for the Corporation of the Town of Fort Frances

6.4

67/21 Being a by‑law to authorize a Letter of Understanding (Extension) with the Township of Alberton regarding Dog By-law Enforcement Services

6.5

68/21 Being a by law to approve a funding agreement with Northern Ontario Heritage Fund Corporation (NOHFC) under the Community Enhancement Program (Rural Enhancement Stream) Project Number: 7510009 – FF Senior’s Centre Expansion

6.6

69/21 Being a by law to authorize the execution of an Agreement between The Honeywell Process Solutions- Smart Energy- Elster Solutions, LLC and the Corporation of the Town of Fort Frances

6.7

70/21 Being a by law to authorize the Mayor and Clerk to sign the minutes of settlements with the Ministry of Environment, Conservation and Parks re: Appeal of conditions on a municipal drinking water licence for the Town of Fort Frances drinking water system

7.

New Items:

7.1

Motion  for consideration re:  Submission to Rainy River District Municipal Association - Fort Frances International Falls Bridge

8.

Information Correspondence:

8.1

CORR: Support FONOM Request Re:  Municipal Land Transfer Tax as Revenue Tool

8.2

CORR:  Norther Community Development Services re:  Single Use Plastic By-Law

8.3

CORR:  Township of Amaranth re:  MPAC Assessment

8.4

CORR:  NOMA November 24, 2021 Board Meeting Report to Membership

9.

Minutes of Local Boards / Committees:

9.1

Planning & Development Executive Committee - November 15, 2021

9.2

Administration & Finance Executive Committee - November 16, 2021

9.3

Community Services Executive Committee -

9.4

Operations & Facilities Executive Committee - November 17, 2021

9.5

Economic Development Executive Committee - November 3, 2021

10.

In-Camera:

10.1

Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board:  The Corporation of the Town of Fort Frances v. Lloyd’s Underwriters

11.

Public Session Resumes:

12.

Resolutions Required as a result of In-Camera discussions:

13.

ADJOURNMENT

14.

* Previously distributed to Council

15.

** Items can be viewed by contacting the Clerk