1.

Call to Order

2.

Non-agenda items identified to be considered later in this meeting, both in-camera and in open meeting.

3.

Disclosure of pecuniary interest and the general nature thereof.

4.

In-Camera: 5:32 p.m. to 6:05 p.m.

4.1

Letter of Intent - Lots 3 and 12, Plan 48M357 - Industrial Park.

4.2

Outstanding Property Tax Bills.

4.3

Drainage Issue.

4.4

Non-agenda items.

5.

Public Session Resumes in Council Chambers: 6:10 p.m.

6.

Consent Agenda: 6:11 p.m. to 6:17 p.m.

6.1

Sign Request from Northwestern Ontario Emerald Ash Borer Task Force.

6.2

Limousine Agreement Request from Kevin and Lisa Pocock.

6.3

Zoning Amendment 8/98-YY - Community Garden (Lillie Avenue @ Elizabeth Street West).

6.4

June 2013 Drinking Water Systems Monthly Summary Report.

6.5

Police Services Board - Financial Request re: 2013 O.P.P. Annual Auction Proceeds.

6.6

Minutes of Settlement - Requests for Reconsideration re: Gas Distribution Lines (2013); 250-252 Scott Street (2013); and 319 Third Street West (2013).

6.7

Mark McCaig, CAO - Purchase Card Expenses.

7.

Administration and Finance Division: 6:17 p.m. to 6:20 p.m.

7.1

Officers and Signing Authority.

7.2

2012 Municipal Performance Measurement Program Results.

8.

Community Services Division: 6:20 p.m. to 6:22 p.m.

8.1

MTO Dedicated Gas Tax Public Transit Funding.

9.

Operations and Facilities Division: 6:22 p.m. to 6:27 p.m.

9.1

Update on Capital Projects

9.2

Pither's Point Park Dock - Closed to the General Public.

10.

Information -

10.1

Town of Fort Frances Capital Fund Budget vs Actual as at June 30, 2013.

10.2

Town of Fort Frances General Fund (Operating) Actuals as at June 30, 2013.

10.3

By-Law Department Activities Report for the Months of April, May and June 2013.

10.4

May 2013 - Operations and Facilities Division - Environmental Area - Operations Statistics.

10.5

May and June 2013 - Operations and Facilities Division - Public Works Area - Operations Statistics.

10.6

2013 Operations and Facilities Capital Program as of June 30, 2013.

10.7

2013 Tonnage at Landfill Site - Updated July 1st, 2013.

10.8

Fort Frances Municipal Airport Aircraft Landings 2013 Statistics and 2013 Jet Fuel Sales Recap as of June 30, 2013.

10.9

Letter of congratulations dated June 9, 2013 from T. Bos, CEO, Sault Ste. Marie Airport on behalf of the Airport Management Council of Ontario (AMCO) to T. Batiuk, Airport Supervisor re: Fly-In, Drive-In BBQ event at the Fort Frances Municipal Airport.

10.10

June 2013 Complaint Register.

11.

Non-agenda items: 6:28 p.m.