TOWN OF FORT FRANCES

AGENDA - May 23, 2017

MEETING - Council Chambers , Civic Centre

1.

COUNCIL MEETING

(Session No. 065) 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: (7:00 p.m.)

2.1

Rainy - Lake of the Woods Watershed - joint venture (J. BonnerVickers)

2.2

Health Care Services Presentation - Jessica Logozzo, Director of Health System Development and Integration

North West Local Health Integration Network

** supporting information will be distributed at the meeting

3.

Consent Agenda:

3.1

Items Referred  from Committee of the Whole

3.2

Email from P. Klyne, GIS Technician re:  UAV Request at 2017 Dragon Boat festival

- will be referred to the Community Services Executive Committee for recommendation

3.3

Email from A. Smith, International Early Iron Car Club - Request Waiving of Admission Fee

- will be referred to the Community Services Executive Committee for recommendation

4.

Approval of Council Minutes: *

4.1

Session No. 064, dated May 8, 2017

5.

Approval of Committee of the Whole Minutes: *

5.1

Session No. 092, dated May 8, 2017

6.

Resolutions from tonight's Committee meeting

7.

By-Laws:

7.1

By-law No. 03/14 - F  a by-law to amend By-law No. 03/14 as amended.

7.2

By-law No. 25/17  a by-law to authorize capping parameters for commercial, industrial and multi-residential capped property classes and to establish a minimum tax level for certain eligible properties.

7.3

By-law No. 26/17  a by-law to establish a percentage by which tax decreases are limited in 2017 to properties in the Commercial, Industrial and Multi-Residential property classes.

7.4

By-law No. 27/17  a by-law to approve a land use agreement with Armstrong Investments Co. II for the construction of an accessibility ramp at 343 Scott Street (Royal Bank)

7.5

By-law No. 28/17  a by-law to authorize the execution of an agreement with Harold Kelly for the maintenance of property located at the airport and 1003 Frog Creek Road awarded through the Request for Proposal process (17-OF-06).

7.6

By-law No. 29/17  a by-law to authorize the execution of an agreement with RML Contracting Ltd. for the construction of Rainy Lake Square within the Town of Fort Frances awarded through the public tender process.

8.

Information Correspondence:

8.1

AMO Communications

- Ontario Announces New Proposed Changes to the Land Use Planning and Appeal System

- Several Important Amendments to Bill 68 Achieved

8.2

Letter dated May 4, 2017 from S. McFadden, Mayor, Township of Cavan Monaghan re:  Request Support for Resolution

8.3

Letter dated May 5, 2017 from B. Sander, Clerk, Township of Essa re:  Request Support for Resolution

8.4

Letter dated May 16, 2017 from A. Collard, Clerk, Champlain Township re:  Request Support for Resolution

8.5

Email dated May 18, 2017 from Minister Mauro and Minister McGarry re:  Updated Growth Plan information

8.6

Letter dated May 18, 2017 from B. Nistico-Dunk, Office of the City Clerk, City of St. Catharines re:  Request Support for Resolution

9.

Minutes:

9.1

Planning & Development Executive Committee minutes - May 1, 2017

9.2

Community Services Executive Committee minutes - May 1, 2017

9.3

Administration & Finance Executive Committee minutes - May 2, 2017

9.4

Operations & Facilities Executive Committee minutes - May 3, 2017

9.5

Fort Frances Museum Advisory Committee minutes - May 16, 2017

9.6

Downtown BIA - Board of Management meeting minutes - April 12, 2017

10.

Non-agenda Items

11.

ADJOURNMENT

12.

* Previously distributed to Council

13.

** Items can be viewed by contacting the Clerk