TOWN OF FORT FRANCES
AGENDA - March 14, 2022 |
COMMITTEE OF THE WHOLE MEETING Committee Room and Council Chambers, Civic Centre (Session No. 095) at 5:30 p.m.
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Page
Call to Order/Roll Call |
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Disclosure of pecuniary interest and the general nature thereof. |
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Delegations/Deputations: |
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Geoff Gillon, Executive Director, Rainy River Future Development Corporation |
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Recommendation: THAT the Deputation received from Geoff Gillon, Executive Director, Rainy River Future Development Corporation be received with appreciation
DEP RRFDC Presentation to Fort Frances 2022 amended
Christina Zardo - Manager, Municipal Solutions, Residential in-home food waste diversion pilot program |
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Recommendation: THAT the deputation received from Christina Zardo, Manager, Municipal Solutions regarding residential in-home food waste diversion pilot program be received with appreciation
AND THAT the information be referred to the Operations and Facilities Executive Committee
2022_Fort Frances_Delegation_Request_Form
FoodCycler Municipal Solutions Presentation - 2022
Council Reports on Board & Committee Activity: |
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Mayor Caul - Verbal Update Councillor McTaggart - Verbal Update Councillor Judson - Verbal Update Councillor Wiedenhoeft - Verbal Update |
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Consent Agenda: |
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Recommendation: THAT the matters listed on the Consent Agenda be referred to the Consent Agenda for the Regular Meeting of Council later tonight for approval being items # 5.2, 5.3, 5.4, 5.5 and 5.6
Proposed Telecommunications Tower - 238 Church Street - Request for Letter of Concurrence |
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Recommendation: approval of this report will agree with the recommendation of the Planning and Development Executive Committee to approve a letter of concurrence be submitted to Canacre LTD on behalf of Bell Mobility for the proposed installation of a 35m monopole telecommunications tower at 238 Church Street.
Council Report - Proposed Telecommunications Tower – 238 Church Street – Request for Letter of Concurrence
20220120_PP_00006_X3187_Fort Frances_Concurrence_Req_Letter
20220222_PP_00006_X3187_Fort Frances_Consultation_Summary
220114_PP_X3187_Fort Frances Town Centre_Mailout
220113_PP_X3187_Fort Frances Town Centre_Newspaper_Notice
X3187_Fort Frances Town Centre_ Visual Sim_1
X3187_Fort Frances Town Centre_ Visual Sim_2
X3187_Fort Frances Town Centre_Survey
Flint House - Front Street (Marina) Food Truck & Patio Request |
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Recommendation: approval of this report will agree with the recommendation from the Planning and Development Executive Committee that the Town of Fort Frances enter into a licensing agreement with 1930709 Ontario Inc. o/a Flint House to permit a food truck and temporary licensed patio at the Sorting Gap Marina.
Council Report - Flint House - Front Street (Marina) Food Truck & Patio Request
Draft Licence Agreement - March 7, 2022
TOFF - Request for Approval for Food Truck - Feb 10 2022 (1)
CORR: Eric C. Keast re: Public Art Inquiry - will be referred to the Community Services Executive Committee for a recommendation. |
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Recommendation: That on the recommendation of the Community Services Executive Committee that Council hereby approve a letter of support to Mr. Eric C. Keast relating to this Public Art Inquiry
2022 February 14 - Public Art Inquiry
External Re Public Art Inquiry
89397460_10156708545281809_4596625840158015488_n_10156708545271809
Award of Tender 22-OF-02 - Three (3) Year Equipment/Vehicle Rental |
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Recommendation: approval of this report will agree with the recommendation of the Operations and Facilities Executive Committee to approve the hourly rental rates for Construction Equipment and Vehicles for a three (3) year period until March 15, 2025 as tendered.
2022March 9 Tender 2022-OF-02 Equipment rentals
OFEC Report - Award of Tender 22-OF-02
2021 Drinking Water System Annual Report - Schedule 22 |
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Recommendation: approval of this report will agree with the recommendation from the Operations and Facilities Executive Committee:
1.THAT Council accepts the 2021 Schedule 22 Annual Summary Report
2.THAT the 2021/2022 MOE “Unannounced Focused” Inspection Report of the Town’s water system be reviewed and accepted by Council.
3.THAT the staff of the drinking water system be acknowledged for all their effort and hard work to ensure that all consumers connected to the Town’s water system receive outstanding water.
2021 Schedule 22 Report Complete
Administration and Finance Division: |
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Agreement with Datafix |
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Recommendation: THAT approval of this report will agree with the recommendation from the Municipal Clerk / Returning Officer to enter into an agreement with DataFix and that a By-Law be enacted to authorize the Mayor and Clerk to sign the agreement on behalf of the Corporation.
By-Law XX-22 Schedule A Fort Frances and DataFix VoterView List Management Services Agreement - Event 2022
Purchase of Recording Servers |
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Recommendation: THAT Council of the Town of Fort Frances authorize the purchase of recording servers from Dell Technologies at a cost of $93,412.20, including the Town’s portion of HST
Approved 2022 Capital Budget - Purchase of Recording Servers [2022-COTW-1005]
Standard Operating Procedure: Mandatory Use of Mask or Face Covering with The Corporation of the Town of Fort Frances. |
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Recommendation: THAT Council receive the report submitted from the Manager of Human Resources relating to Standard Operating Procedure: Mandatory Use of Mask of Face Covering with the Corporation of the Town of Fort Frances as information
Briefing Report - Mandatory Mask Mandate - March 2022
Operations and Facilities Division: |
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Request to Operate the Point Park Canteen |
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Recommendation: That Council receive the report from the Manager of Operations and Facilities regarding the request to Operate the Point Park Canteen as information
2022March14 Point Park Canteen Update
General: |
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Paul S. Heayn, Closed Meeting Investigator re: Report of Investigation for the Closed Meeting of January 10, 2022 |
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Recommendation: THAT the report from Paul S. Heayn, Closed Meeting Investigator for the Town of Fort Frances dated March 9, 2022 relating to a Closed Meeting Investigation for the Closed Meeting of Council held on January 10, 2022 be received as information
AND THAT in accordance with the Municipal Act that the report be made public as attached hereto and forming part of this resolution
REPORT On INVESTIGATION of JAN. 10, 2022 MTG.
2022-01-27 Letter to Paul Hyean re closed meeting complaint (6)_Redacted
Information: |
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PDEC Report - February By-Law Stats |
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2022 Tonnage at the Landfill Site |
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January and February 2022 Complaint Register |
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Jan and Feb 2022 COMPLAINT REGISTERS
ADJOURNMENT |
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The meeting adjourned at |
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Recommendation: THAT this meeting of the Committee of Whole of Council of the Town of Fort Frances be now closed.