COUNCIL MEETING

(Session No. 87) 7:15 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

Mayor Avis re: AMO Conference Update.

Consent Agenda:

3.1

Summary Report:

3.2

Items Referred  from Committee of the Whole

3.3

Joint request dated August 22, 2013 from the Canadian Union of Public Employees (CUPE) and The Ontario Coalition for Better Child Care (OCBCC) re: Proclaiming October 30, 2013 as "Child Care Worker and Early Childhood Educator Appreciation Day" in the Town of Fort Frances.

3.4

Advertising request dated August 25, 2013 from Northwestern Ontario Sports Hall of Fame and Museum re: 32nd Annual Induction Dinner Souvenir Program.

Approval of Council Minutes: *

4.1

Session No. 86 dated August 26, 2013.

Approval of Committee of the Whole Minutes: *

5.1

Session No. 107 dated August 26, 2013.

Resolutions from tonight's Committee meeting

By-Laws -

7.1

43/13 A By-Law to rescind By-Law 10/13 and deem Lots 1,2,3 and 5 on Plan SM-122 to no longer be lots on a registered plan of subdivision.

Information Correspondence:

8.1

Correspondence dated August 23, 2013 from Honourable Michael Chan, Minister Tourism Culture and Sport re: Approval of the Community Museum Operating Grant 2013-2014.

8.2

Invitation dated August 30, 2013 from Hon. Bob Chiarelli, Minister of Energy re: Ontario's Long-Term Energy Plan Public Open House Review Dates.

8.3

News Release dated August 30, 2013 from Ministry of Northern Mines and Development re: Boosting Investment, Creating Jobs in the North.

8.4

AMO Communications dated September 3rd and September 4th, 2013 re: Protecting  the OMERS Pension Plan - What Does Tomorrow Demand from Us Today?; and 2013 AMO Counties, Regions, Single Tier (CRST) Symposium.

8.5

AMO Watch File dated September 5, 2013.

8.6

2013 August 26 - Federation of Canadian Municipalities Update re: FCM National Municipal Rail Safety Working Group.

8.7

Northwestern Ontario Municipal Association - Fall Regional Conference Tentative Schedule - September 25-27, 2013.

8.8

AMCTO Legislative Express dated September 3, 2013.

8.9

Letter dated August 23, 2013 from Union Gas re: Copy of the Application Filed with the Ontario Energy board on July 31, 2013 and Copy of the Notice of Application issued by the Board on August 14, 2013 under Docket No. EB-2013-0202.

8.10

MPAC News dated Summer 2013.

8.11

CN In Your Community 2013 Publication received August 28, 2013.**

8.12

Municipal World Magazines dated July 2013, August 2013 and September 2013.**

Minutes:

9.1

Community Services Executive Committee dated July 4, 2013.

9.2

Administration and Finance Executive Committee dated August 6, 2013*.

9.3

Planning and Development Executive Committee dated August 20, 2013*.

Non-agenda Items 7:25 p.m.

* Previously distributed to Council

** Items can be viewed by contacting the Clerk