TOWN OF FORT FRANCES

AGENDA - February 14, 2022

MEETING - Council Chambers , Civic Centre

Session No. 084

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1.

COUNCIL MEETING

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

2.2

CORR: Tasha Wagner Canteen Letter

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

2.3

CORR: Jennifer Woods, Re: Second St E Heavy Deposit of Snow

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

2.4

CORR: Eric C. Keast re: Public Art Inquiry

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

3.

Approval of Council Minutes: *

3.1

Session No. 082 dated January 24, 2022

Session No. 083 dated January 31, 2022 - Special Council Meeting (Budget)

4.

Approval of Committee of the Whole Minutes: *

4.1

Session No. 089 dated January 24, 2022

Session No. 090 dated January 31, 2022 Special Committee of the Whole (Budget)

5.

Resolutions from tonight's Committee of the Whole meeting

6.

By-Laws:

6.1

10-22 being a by law to authorize the execution of a contribution agreement between The Federal Economic Development Agency for Northern Ontario as represented by the Minister of Indigenous Services and Minister responsible for the Federal Economic Development Agency for Northern Ontario and the Corporation of the Town of Fort Frances (851-513586 Dock replacement at the Sorting Gap Marina

6.2

11-22, being a by law to authorize the execution of an Agreement Enterprise Rent-A-Car Canada Limited and the Corporation of the Town of Fort Frances

6.3

12-22 being a by law to authorize the execution of an Agreement between Tess’s Kitchen and the Corporation of the Town of Fort Frances re: (Canteen Operator)

7.

New Items: None

8.

Information Correspondence:

8.1

CORR: Town of Rainy River Resolution, re: Wayside Rest Areas

8.2

CORR; Fort Frances & District Physician Recruitment & Retention Committee Re: Physician Recruitment and Retention Crisis

8.3

CORR: Township of Chapple re: Rainy River District - Under Served rural areas in Northwest Ontario

9.

Minutes of Local Boards / Committees:

9.1

Police Services Board - December 17, 2021

9.2

Planning and Development Executive Committee - December 6, 2021

9.3

Community Services Executive Committee - January 4, 2022

9.4

Administration and Finance Executive Committee - January 4, 2022

9.5

BIA - AGM & Board of Management Meeting - December 8, 2021

10.

In-Camera:

10.1

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

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