COUNCIL MEETING

(Session No. 109) 7:05 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

Public Meeting re: Proposed Zoning By-Law Amendment No. 03/14-A.

Consent Agenda:

3.1

Summary Report:

3.2

Items Referred  from Committee of the Whole

3.3

Letter of concern dated June 4, 2014 from T. Parks re: Railroad Tracks on Armit Avenue.

3.4

Request dated May 23, 2014 from Fred Brown Equipment (1987) Ltd. re: Water Bill Account.

3.5

Request dated June 2, 2014 from Summit Telecom Services re: Tbaytel - Request for Concurrence - Proposed 20m Monopole at the site of the Fort Frances Legion, 250 Church Street.

3.6

Request dated June 3, 2014 from the Economic Development Advisory Committee for consideration of a resolution passed June 2nd, 2014 re: Investigation of installation of directional signage in the proximity of the exit of the Canadian Customs Facility.

3.7

Request dated June 2, 2014 from William and Kristi Albright re: Purchase of a portion of laneway in the vicinity of 755 Thompson Street.

3.8

Request dated May 23, 2014 from C. Kress re: Water Services for 1029 Portage Avenue North.

3.9

Request dated June 2, 2014 from the Rainy River District Substance Abuse Prevention Team re: Family Safety Day - September 6, 2014.

Approval of Council Minutes: *

4.1

Sessions No. 107 and 108 dated May 26 and June 2, 2014.

Approval of Committee of the Whole Minutes: *

5.1

Sessions No. 134, 135 and 136 dated May 26th, May 30th and June 2nd, 2014.

Resolutions from tonight's Committee meeting

By-Laws:

7.1

By-Law 50/05-B  A By-Law to approve an amending agreement with the Association of Municipalities of Ontario (AMO) for transfer of Federal Gas Tax Revenues.

7.2

20/14   A By-Law to deem Lots 14 & 15 Plan SM-34 and Lots 33 &34 Plan SM-109 (418 Third Street East) to no longer be lots on a registered plan of         subdivision.

7.3

By-Law 22/14  A By-Law to adopt the estimates of all sums required for all municipal purposes during the year 2014.

7.4

By-Law 23/14  A By-Law to authorize the levy and collection of taxes for all municipal purposes in the Town of Fort Frances for the year 2014.

7.5

By-Law 24/14  A By-Law to establish a percentage by which tax decreases are limited in 2014 to properties in Commercial, Industrial and Multi-Residential property classes.

7.6

By-Law 25/14  A By-Law to authorize the levying and collection in 2014 or a special charge of taxes upon the Business Improvement Area.

Information Correspondence:

8.1

Association of Municipalities of Ontario Communicate dated June 3, 2014 re: AMO Provincial Election Update - Latest on the Key Municipal Priorities*.

8.2

Association of Municipalities of Ontario Watch File dated May 29 and June 5, 2014.

8.3

Ontario Good Roads Association Heads Up Alert dated May 29, 2014 re: Open Letter to Provincial Party Leaders to Debate Infrastructure, Transportation and Transit Plan.

8.4

Committee of Adjustment - Public Meeting Notice scheduled for June 16, 2014 re: Minor Variance File A8/2014 - 755 Thompson Street.

8.5

Press Release dated June 3rd, 2014 from International Rainy-Lake of the Woods Watershed Board re: Rainy River Basin Conditions Notice.

8.6

Independent Electricity System Operator's (IESO) 2013 Annual Report - Ready - Set - Go**.

8.7

Ontario Ministry of Tourism, Culture and Sport - Museums and Technology Fund Post Project Report 2012-2013 - Fort Frances Museum and Cultural Centre.

Minutes:

9.1

Northwestern Health Unit Regular Board of Health Meeting dated April 30, 2014.

9.2

Planning and Development Executive Committee dated May 5, 2014*.

9.3

Administration and Finance Executive Committee dated May 6, and May 20, 2014*.

9.4

Community Services Executive Committee dated May 20, 2014*.

9.5

Operations and Facilities Executive Committee dated May 21, 2014*.

Non-agenda Items 7:25 p.m.

* Previously distributed to Council

** Items can be viewed by contacting the Clerk