COUNCIL MEETING

(Session No. [120]) to immediately follow the Committee of the Whole

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

Jerry Darvell, 626 Church Street - Sewer Damage

2.2

Geoff Gillon, Regional Economic Developer, RRFDC - Quarterly Report & Invoice

2.3

Hearing to Consider Section 357/358 Application - Tom Reid (525 Portage Avenue)

Consent Agenda:

3.1

Summary Report:

3.2

Items Referred  from Committee of the Whole

3.3

Jennifer Greenhalgh, Boundary Waters Dragon Boat Club - request financial assistance

- will be referred to the Administration & Finance Executive Committee for inclusion in the 2015 Budget process.

Approval of Council Minutes: *

4.1

THAT the minutes of the Council meeting being Session No. 119 dated October 28, 2014 having been typed and distributed be approved.

Approval of Committee of the Whole Minutes: *

5.1

THAT the report of the Committee of the Whole of Council meeting being Session No. 148 dated October 28, 2014 having been typed and distributed be approved.

5.2

THAT the report of the Committee of the Whole of Council meeting being Session No. 149 dated October 31, 2014 having been typed and distributed be approved.

Resolutions from tonight's Committee meeting

By-Laws:

7.1

By-law 41/14, to approve a Contract awarded through public tender process (to M.C. Lough Electric Inc. for a Standby Generator System at the Fort Frances Water Treatment Plant).

New Items:

8.1

Community Discussion - Boreal Forest (invite from Resolute Forest Products)

Information Correspondence:

9.1

Hon. Michael Chan, Minister, Citizenship, Immigration and International Trade:  Volunteer Achievement Award

9.2

Robert Bouvier, President, Teamsters Canada:  Rail Safety

9.3

Peter Emon, Warden, County of Renfrew:  Power Dam Special Payment Program

9.4

AMO Watch File - November 6, 2014

9.5

Sara Almas, Clerk, Town of Collingwood:  Canada Post request to reconsider Decision to Eliminate Home to Home Postal Delivery (October 20, 2014)

Minutes:

10.1

Planning & Development Executive Committee - October 6, 2014

10.2

Operations & Facilities Executive Committee Minutes - October 22, 2014

10.3

Administration & Finance Executive Committee - October 21, 2014

10.4

Community Services Executive Committee Minutes - October 6, 2014

Non-agenda Items

* Previously distributed to Council

Adjournment