TOWN OF FORT FRANCES

AGENDA - November 25, 2013

MEETING - Council Chambers , Civic Centre

Page

 

COUNCIL MEETING

(Session No. 92) 7:03 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

Introduction of Citizen of the Year 2013 Recipients - Jane McLeod and Florence Hill.

 

Citizen of the Year 2013 Recipients - Jane McLeod and Florence Hill.pdf

 

Consent Agenda:

 

 

3.1

Summary Report:

 

Consent Agenda Items.pdf

 

3.2

Items Referred  from Committee of the Whole

 

 

Approval of Council Minutes:

 

 

4.1

Session No. 91 dated November 12, 2013*.

 

 

Approval of Committee of the Whole Minutes:

 

 

5.1

Session No. 113 dated November 12, 2013*.

 

 

Resolutions from tonight's Committee meeting

 

 

New Items:

 

 

7.1

Resolution as passed November 18, 2013 from Township of Seguin re: OPP Billing Model for Police Services.

 

Resolution passed November 18, 2013 from Township of Seguin - OPP Billing Model for Police Services.pdf

 

Information Correspondence:

 

 

8.1

Association of Municipalities of Ontario Watch File dated November 14 and 21, 2013.

 

2013 November 14 AMO Watch File.pdf

2013 November 21 AMO Watch File.pdf

 

8.2

Association of Municipalities of Ontario 2012 Annual Expenditure Report dated October 30, 2013**.

 

AMO 2012 Annual Expenditure Report.pdf

 

8.3

Correspondence dated November 14, 2013 from the Ministry of Finance re: Ontario Municipal Partnership Fund (OMPF) - 2014 Allocation Notice.

 

Ministry of Finance - 2014 Ontario Municipal Partnership Fund (OMPF) Notice of Allocation.pdf

 

8.4

Invitation dated November 2013 from Ministry of Citizenship and Immigration re: Nominations for 2014 Volunteer Service Awards.

 

Invitation dated November 2013 from Ministry of Citizenship and Immigration - 2014 Volunteer Service Awards.pdf

 

8.5

Resolution as passed October 28, 2013 from the City of Thunder Bay re: Spring Bear Hunt.

 

Resolution passed October 28, 2013 from City of Thunder Bay - Spring Bear Hunt.pdf

 

8.6

Northwestern Health Unit Media Release dated November 14, 2013 re: NWHU launches telephone survey to hear from partners.

 

2013 November 14 - Northwestern Health Unit Media Release - NWHU Launches Telephone survey to Hear from Partners.pdf

 

8.7

Invitation dated November 15, 2013 from North West Local Health Integration Network re: Annual Open House on December 16, 2013 - Thunder Bay.

 

North West Local Health Integration Network Annual Open House Invitation.pdf

 

Minutes:

 

 

9.1

Planning and Development Executive Committee dated November 4, 2013*.

 

2013 November 04 Planning and Development Executive Committee Meeting Minutes.pdf

 

9.2

Administration and Finance Executive Committee dated November 5, 2013*.

 

2013 November 05 Administration and Finance Executive Committee Meeting Minutes.pdf

 

9.3

Operations and Facilities Executive Committee dated November 6, 2013*.

 

2013 November 06 Operations and Facilities Executive Committee Meeting Minutes.pdf

 

9.4

Fort Frances Museum Advisory Committee dated November 18, 2013.

 

2013 November 18 Fort Frances Museum Advisory Committee.pdf

 

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

 

 

* Previously distributed to Council

 

 

** Items can be viewed by contacting the ClerkÂ