COUNCIL MEETING

(Session No. 85) 6:10 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

Hearing to Consider Section 357/358 Application re: 446 Third Street E. (2013).

Consent Agenda:

3.1

Council Consent Summary Report:

3.2

Items Referred  from Committee of the Whole

3.3

Financial request dated July 5, 2013 from The Heart of the Continent re: Heart of the Continent Partnership/National Geographic Geotourism Initiative 2013.

Approval of Council Minutes: *

4.1

Session No. 84 dated July 22, 2013.

Approval of Committee of the Whole Minutes: *

5.1

Session No. 105 dated July 22, 2013.

Resolutions from tonight's Committee meeting

By-Laws:

7.1

41/10-D to acknowledge the exercise by Copperlight LP (formerly Skypower Limited) of a right to extend an option term under an Option to Lease Agreement - 1003 Frog Creek Road.

7.2

41/13 to authorize a funding agreement with the Minister of Indian Affairs and Northern Development (Aboriginal Affairs and Northern Development Canada) to allow Fort Frances to host evacuees from Attiwapiskat FN threatened by flooding.

New Items:

8.1

Request for support dated August 7, 2013 from Rainy River Future Development Corporation re: Submission of an application to Northern Communities Investment Readiness for the Rainy River District Personal Services Business Sector Analysis Project.

Information Correspondence:

9.1

Association of Municipalities of Ontario Watch File dated July 25th; August 1st and August 8th, 2013.

9.2

Association of Municipalities of Ontario Communicate dated July 22nd re: Municipal 'Investment Basics' Seminars, July 23rd re 2013 LAS Connections Energy Symposium - Time For Action!, July 25th re: LAS/NRCan Energy Management Workshops - Watt Next?, August 1st re: LAS/FCC Risk Management Symposium Reminder; and August 6th, 2013 re: AMO Conference Plan Your Day.

9.3

Municipal World Magazine dated July and August 2013**.

9.4

Letter of appreciation dated July 23, 2013 from Boundary Waters Dragon Boat Club re: Council support of the second annual Boundary Waters Dragon Boat Festival.

9.5

Alzheimer Society letter received August 1, 2013 thanking Council for supporting a National Dementia Strategy.

9.6

Invitation to participate - Sioux Narrows Park Development Plan.

9.7

The Explorationist (The Newsletter of the Ontario Prospectors Association) dated July 2013.

9.8

Invitation dated July 29, 2013 from Association des francophones du Nord-Ouest de l'Ontario re: The 400th Anniversary of the French Presence in Ontario.

9.9

Northwestern Health Unit 2013 Report Card*

Minutes:

10.1

Northwestern Health Unit Regular Board of Health Meeting dated June 27, 2013.

10.2

Administration and Finance Executive Committee dated July 12, 2013.

10.3

Planning and Development Executive Committee dated July 15, 2013.

Non-agenda Items

* Previously distributed to Council

** Items can be viewed by contacting the Clerk