COUNCIL MEETING

(Session No. 63) 5:55 p.m. to 6:25 p.m.

1.1

Call to Order

1.2

Prayer

1.3

Non-agenda items identified to be considered later in this meeting

1.4

Disclosure of pecuniary interest and the general nature thereof.

Delegations/Deputations

2.1

Presentation of Citizen of the Year  Ken Christiansen

2.2

Mayor Avis appointment to Integrated Community Sustainability Steering Committee.

2.3

Public Meeting re: 357/358 Application for Tax Adjustment re: 814 Scott Street (2012).

Consent Agenda

3.1

Summary Report

3.2

Items Referred  from Committee of the Whole

3.3

BIA Board of Management - Motion

Approval of Council Minutes *

4.1

Session No. 62 dated December 10, 2012.

Approval of Committee of the Whole Minutes *

5.1

Session No. 79 dated December 10, 2012.

Resolutions from tonight's Committee meeting

By-Laws

7.1

By-Law No. 48/12 - approving the minutes of current Council

Information Correspondence

8.1

Letter of appreciation dated December 3, 2012 from Fort Frances Lakers Junior A Hockey Team.

8.2

Town of Fort Frances Notice of Passing - Zoning By-Law Amendment 8/98-WW dated December 11, 2012.

Minutes

9.1

Operations and Facilities Executive Committee Minutes

9.2

Planning and Development Executive Committee Minutes November 20, 2012 and December 3, 2012

9.3

BIA - Board of Management Minutes November 14, 2012

Non-agenda Items: 6:20 p.m.

* Previously distributed to Council