TOWN OF FORT FRANCES

AGENDA - April 24, 2017

MEETING - Council Chambers , Civic Centre

1.

COUNCIL MEETING

(Session No. 63) 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

Update from Bob Miller, OFSAA Committee re: 2017 OFSAA Hockey Tournament.

3.

Consent Agenda:

3.1

Items Referred  from Committee of the Whole

3.2

Financial request dated April 11, 2017 from Tour de Fort re: Reduction of rental fees for the Townshend Theatre.

- will be referred to Administration and Finance Executive Committee for recommendation with input from Community Services Executive Committee.

4.

Approval of Council Minutes: *

4.1

Session No. 62 dated April 10, 2017*.

5.

Approval of Committee of the Whole Minutes: *

5.1

Sessions No. 89 and 90 dated April 10 and 17, 2017*.

6.

Resolutions from tonight's Committee meeting

7.

By-Laws:

7.1

22/17 - Being a by-law to authorize the sale of certain municipal lands to Infrastructure Ontario.

8.

Information Correspondence:

8.1

Resolution from City of Kawartha Lakes in support of correspondence from City of Bellville and MPP Lisa Thompson re: Certified Crop Advisors - Changes to On Reg. 63109.

8.2

Resolution from the Municipality of Dutton Dunwich in support of the Private Member's Bill of MPP Sam Oosterhoff re: Proposal by the Ontario government to halt all wind power approvals in unwilling host communities.

8.3

Resolution from Township of Madawaska Valley re: Proposed changes to 2012 Building Code O. Reg. 332/12 as amended.

8.4

Resolution from Township of Adjala-Tosorontio re: Canada's 150th Birthday.

8.5

Correspondence from Forests Ontario re: 50 Million Tree Program (50MTP) initiative.

8.6

Press Release from The Silverleaf Writers guild re Northern Ontario Book Fair - June 24-July 1st, 2017 - Timmins.

8.7

April, 2017 Correspondence from the Ministry of Citizenship and Immigration - Nominations for the Inaugural Champion of Diversity Award.

8.8

Association of Municipalities of Ontario Watch File dated April 20, 2017.

9.

Minutes:

9.1

Sister Kennedy Board of Management Regular Meeting dated March 14, 2017.

9.2

Operations and Facilities Executive Committee dated March 22, 2017*.

9.3

Administration and Finance Executive Committee dated March 21st, 2017*.

9.4

Business Improvement Board of Management dated March 8th, 2017.

10.

Non-agenda Items

11.

ADJOURNMENT

12.

* Previously distributed to Council

13.

** Items can be viewed by contacting the Clerk