COUNCIL MEETING

(Session No. 94) 7:05 p.m. to 7:15 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

Christmas Message from Mayor Avis.

Consent Agenda:

3.1

Summary Report:

3.2

Items Referred  from Committee of the Whole

Approval of Council Minutes: *

4.1

Session No. 93 dated December 9, 2013.

Approval of Committee of the Whole Minutes: *

5.1

Session No. 115 dated December 9, 2013.

Resolutions from tonight's Committee meeting

By-Laws:

7.1

57/13 A By-Law to approve an agreement with Metis Ventures Inc.

7.2

58/13 A By-Law for the purpose of approving the minutes of current Council.

Information Correspondence:

8.1

Association of Municipalities of Ontario Communicate dated December 10, 2013 re: AMO Conference Hotels Guest Room Booking Policy.

8.2

Association of Municipalities of Ontario Watch File dated December 12, 2013.

8.3

Notice of Public Meeting Concerning Proposed New Comprehensive Zoning By-Law.

8.4

October 2013 Update on the Emerald Ash Borer from the Canadian Food Inspection Agency.

8.5

Reminder dated November 2013 from the Ministry of Citizenship and Immigration re: Deadline for Nominations for the Ontario Medal for Young Volunteers - January 15, 2014.

Minutes:

9.1

Fort Frances Municipal Non-Profit Housing Corporation dated June 24 (11:30 a.m.); June 24 (11:45 a.m.) and September 11, 2013.

9.2

Operations and Facilities Executive Committee dated December 4, 2013*.

Non-agenda Items 7:10 p.m.

* Previously distributed to Council

** Items can be viewed by contacting the Clerk