COUNCIL MEETING

(Session No. 83) 6:45 p.m. to 7:30 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

Public Meeting under the Planning Act, s.34- Application for Zoning By-Law Amendment 8/98-YY - Lillie Avenue at Elizabeth Street West - (Part of Block K Plan SM 140).

3 - 7

Consent Agenda

3.1

Council Consent Summary Report

8

3.2

Items Referred  from Committee of the Whole

3.3

Request for support of a resolution dated June 28, 2013 from the Fort Frances Police Services Board re: Donation of Annual OPP Auction Funds to the Community Police Committee for Youth Safety Initiatives.

9 - 10

Approval of Council Minutes *

4.1

Session No. 82 dated June 24, 2013.

Approval of Committee of the Whole Minutes *

5.1

Session No. 103 dated June 24, 2013.

Resolutions from tonight's Committee meeting

By-Laws

7.1

By-Law 36/13 to designate a Site Plan Control Area and authorize entering into a site plan agreement with Resolute FP Canada Inc. as a condition of development - (301 Nelson Street).

11 - 12

New Items -

8.1

L'Association des francophones du Nord-Ouest de l'Ontario (AFNOO) - Raising of the Franco-Ontarian Flag at the Fort Frances Civic Centre.

13 - 16

Information Correspondence **

9.1

Association of Municipalities of Ontario Watch File dated June 27, 2013.

17 - 18

9.2

Association of Municipalities of Ontario Communicate dated June 28, 2013 re: For the Information of Municipal Employer Pension Centre Ontario (MEPCO) Members - OMERS Update on the 2013 Specified Plan Change Proposals; and Policing Update.

19 - 24

9.3

Correspondence dated June 20, 2013 from Joe Dickinson, Parliamentary Assistant to the Minister of Natural Resources re: Concerns expressed at the recent 2013 ROMA/OGRA Combined Conference re: Wood Supply for Ainsworth's Barwick mill.

25 - 26

9.4

Correspondence dated June 18, 2013 from F. Whitbeck, President International Falls Area Chamber of Commerce to Hon. Amy Klobuchar, Minnesota State Senator re: Opposition to the Proposed Border-Crossing Fee and response dated June 27, 2013 from Richard M. Nolan, Member of Congress, 8th District, Minnesota.

27 - 28

9.5

Invitation dated June 27, 2013 from Ministry of Natural Resources re: Inspection - Notice of Aerial Herbicide Spraying - Crossroute Forest and Invitation received June 27, 2013 re: Inspection of Approved Aerial Herbicide Spraying - Sapawe Forest.

29 - 31

9.6

Northwest Community Legal Clinic Newsletter dated June 2013.

32 - 35

9.7

Rainy River Resources Ltd. - Spring 2013 Rainy River Gold Project Newsletter.

36 - 40

Minutes **

10.1

Fort Frances Non-Profit Housing Corporation Annual General Meeting dated December 10, 2012.

41 - 42

10.2

Downtown Business Improvement Board of Management Meeting Minutes dated May 8, 2013.

43 - 45

10.3

2013 May 21 The Northwest Catholic District School Regular Board Meeting Minutes.

46 - 53

10.4

2013 May 24 Northwestern Health Unit Regular Board of Health Meeting Minutes dated May 24, 2013.

54 - 63

10.5

Community Services Executive Committee dated June 3, 2013*.

64

10.6

Operations and Facilities Executive Committee dated June 19, 2013*.

65 - 66

Non-agenda Items - 7:25 p.m.

* Previously distributed to Council

** Items can be viewed by contacting the Clerk