TOWN OF FORT FRANCES

AGENDA - September 28, 2015

MEETING - Council Chambers , Civic Centre

1.

COUNCIL MEETING

(Session No. 021) 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.

2.

Delegations/Deputations:

2.1

Public Meeting re: 2016 Budget

Written Budget Submissions as follows:

- B. Tkachuk, Chair, Multi-Use Tennis Court Committee

- R. Wiedenhoeft, Chair, Police Services Board

- J. Greenhalgh, President, Fort Frances Chamber of Commerce

3.

Consent Agenda:

3.1

Items Referred  from Committee of the Whole

3.2

Waterfront Bench Dedication request from T. Wihnan

- will be referred to the Operations & Facilities Executive Committee for recommendation.

4.

Approval of Council Minutes: *

4.1

Session #020, September 14, 2015

5.

Approval of Committee of the Whole Minutes: *

5.1

Session #031, September 14, 2015

6.

Resolutions from tonight's Committee meeting

7.

By-Laws:

7.1

A by-law to authorize the entering into of a private hangar lot lease agreement with Didier / Kontz at the Fort Frances Municipal Airport.

7.2

A by-law to authorize the entering into of a private hangar lot lease agreement with Church at the Fort Frances Municipal Airport.

7.3

A by-law to authorize the entering into of a private hangar lot lease agreement with Langevin at the Fort Frances Municipal Airport.

7.4

A by-law to amend by-law 21/14 for the regulation of Traffic (Loading Zones and Restricted Parking Areas)

8.

New Items:

9.

Information Correspondence:

9.1

Association of Municipalities of Ontario

- AMO Policy Update - Federal Election 2015

- AMO Policy Update - MMAH Legislation Review

9.2

Northwestern Ontario Municipal Association:  Details of Greyhound Bus Service Cuts in the Northwest

9.3

Municipal Property Assessment Corporation (MPAC):  Announcement

9.4

Ministry of Natural Resources and Forestry:  Wetland Conservation in Ontario

10.

Minutes:

10.1

Downtown BIA Meeting Minutes for Wednesday August 12, 2015

10.2

Operations & Facilities Executive Committee - September 9, 2015 Minutes

10.3

Planning & Development Executive Committee - September 8, 2015 Minutes

10.4

Administration & Finance Executive Committee - September 8, 2015 Minutes

11.

Non-agenda Items

12.

ADJOURNMENT

13.

* Previously distributed to Council

14.

** Items can be viewed by contacting the Clerk