TOWN OF FORT FRANCES

AGENDA - February 28, 2022

MEETING - Council Chambers , Civic Centre

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1.

COUNCIL MEETING

 (Session No. 86) 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 Flint House Request Food Truck at the Sorting Gap Marina

Recommendation: to be referred to the Planning and Development Executive Committee with input from Community Services Executive Committee

3.

Approval of Council Minutes: *

3.1

Session No. 084 dated February 14, 2022

4.

Approval of Committee of the Whole Minutes: *

4.1

Session No. 091 dated February 14, 2022 and Session No. 092 dated February 22, 2022 - Special Council Meeting (Budget)

5.

Resolutions from tonight's Committee of the Whole meeting

6.

By-Laws:

6.1

13-22 being a by law to approve an agreement with Her Majesty the Queen in Right of Ontario as represented by the Minister of Transportation for financing under the Dedicated Gas Tax Funds for Public Transportation Program

6.2

14-22 being a by law to authorize the execution of an agreement with Wessuc Inc re: Tender 2021-OF-18

6.3

15-22 being a by law to authorize the execution of an agreement with Fort Frances GM re: Tender 2022-OF-01

6.4

16-22 being a by law to authorize the execution of an agreement with Sunset Country Ford re: Tender 2022-OF-01

6.5

46-20 - B being a By-Law to amend By-Law 46-20 to Govern the Proceedings of the Council of the Corporation of the Town of Fort Frances

6.6

17-22 being a by law to authorize the execution of an agreement with 407695 Ontario Ltd. o/a Sight & Sound re: Tender 2022-AF-01

7.

New Items: None

8.

Information Correspondence:

8.1

CORR: Letter of Support to Fort Frances Tribal Area Health Services - Wiidookodadiwin Project

8.2

CORR: Mayor Latchford Township of Alnwick/Haldimand Proclamation June 18, 2022 Garden day

8.3

CORR: The County of Prince Edward Resolution re: Request for action "Renovictions" and other bad fair evictions

9.

Minutes of Local Boards / Committees:

9.1

Planning & Development Executive Committee - 07 February 2022

9.2

Administrative and Finance Executive Committee - 08 February 2022

9.3

Operations and Facilities Executive Committee - 19 January, 2022 and 09 February, 2022

9.4

Business Improvement Association - 12 January 2022

10.

In-Camera:

10.1

 A position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board:  Industrial Use of CIP Request

10.2

Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board: RTR and Point Park Litigation

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