AGENDA - December 12, 2016 |
MEETING - Council Chambers , Civic Centre |
Page
1. | COUNCIL MEETING (Session No. 053) to immediately follow the Committee of the Whole |
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1.1 | Call to Order |
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1.2 | Prayer |
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1.3 | Non-agenda items identified to be considered later in this meeting |
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1.4 | Disclosure of pecuniary interest and the general nature thereof. |
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2. | Delegations/Deputations: |
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2.1 | Hearing to Consider Section 357/358 Application (327 Nelson Street) |
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DEPUTATION Hearing to Consider 357 358 Appl 327 Nelson St rev
DEPUTATION 16116 - 327 Nelson Street 357 358 Application
3. | Consent Agenda: |
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3.1 | Items Referred from Committee of the Whole |
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3.2 | Letter dated December 8, 2016 from I. Laing re: resignation from Committee of Adjustment - received with appreciation for service |
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REG CONSENT resignation from I Laing re Committee of Adjustment rev
4. | Approval of Council Minutes: * |
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4.1 | Session 052, dated November 28, 2016 |
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5. | Approval of Committee of the Whole Minutes: * |
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5.1 | Session 077, dated November 28, 2016 |
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6. | Resolutions from tonight's Committee meeting |
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7. | By-Laws: |
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7.1 | A by-law to approve an agreement with Kenora Central Ambulance Communications Centre (CACC), Lake of the Woods District Hospital under authority of the Ministry of Health and Long Term Care for a communications service for the District Fire Service. |
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by-law xx~16 Kenora Central Ambulance Communications Centre services agreement
by-law xx~16 schedule A CCAC Agreement attach
7.2 | A by-law to approve an agreement with 539989 Ontario Ltd. (North-Air Services) for provision of Dial-A-Ride Services within the Town of Fort Frances. |
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by-law xx~16 Agreement with 539989 Ontario Ltd dba North Air Services for the provision of Dial-a Ride Services
by-law xx~16 schedule A 2016 DEC Dial-a-ride agreement
8. | Information Correspondence: |
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8.1 | AMO Communications - AMO Report to Member Municipalities - Highlights of November Board Meeting - AMO Policy Update: Bill 151 - The Waste-Free Ontario Act - AMO President - Federal Infrastructure Phase 2 Incrementality Resolution |
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REG INFO AMO Policy Update Highlights of November Board Mtg
REG INFO AMO Policy Update Bill 151 - waste free ontario act
REG INFO Clerks LTR AP Incrementality Resolution 2016-12-01
8.2 | J. W. Tiernay, Executive Director, Ontario Good Roads Association: Report of the OGRA Nominating Committee |
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REG INFO OGRA Nominations - Final Call
9. | Minutes: |
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9.1 | Planning & Development Executive Committee - November 21, 2016 |
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REG MINUTES Planning & Development Executive Committee - 21 Nov 2016
9.2 | Operations & Facilities Executive Committee - November 23, 2016 |
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REG MINUTES Operations and Facilities Executive Committee - 23 Nov 2016
9.3 | Administration & Finance Executive Committee - November 22, 2016 |
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REG MINUTES Administration & Finance Executive Committee - 22 Nov 2016
9.4 | Community Services Executive Committee - November 21, 2016 |
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REG MINUTES Community Services Executive Committee - 21 Nov 2016
9.5 | Economic Development Advisory Committee - November 7, 2016 |
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REG MINUTES Economic Development Advisory Committee - 07 Nov 2016
10. | Non-agenda Items |
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11. | ADJOURNMENT |
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12. | * Previously distributed to Council |
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13. | ** Items can be viewed by contacting the Clerk |
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