TOWN OF FORT FRANCES

AGENDA - June 26, 2017

MEETING - Council Chambers , Civic Centre

1.

COUNCIL MEETING

(Session No. 67) 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: (6:30 p.m.)

2.1

Presentation of The Winnipeg Foundation -  2017 Moffat Family Fund recipients.

2.2

Presentation from I. Simpson on behalf of the Age Friendly Community Committee

3.

Consent Agenda:

3.1

Items Referred from Committee of the Whole

3.2

Request dated June 12, 2017 from Watten Volunteer Fire Department re: Sunny Cove Fish Fry Fundraiser - August 25th, 2017.

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

3.3

Request received June 19, 2017 from D. Mihichuk re:  Rename Colonization Road with support via change.org

- will be referred to the Planning & Development Executive Committee for recommendation with input from the Operations & Facilities Executive Committee.

4.

Approval of Council Minutes: *

4.1

Session No. 66 dated June 12, 2017*.

5.

Approval of Committee of the Whole Minutes: *

5.1

Session No. 094 dated June 12, 2017*.

6.

Resolutions from tonight's Committee meeting

7.

By-Laws:

7.1

Being a by-law designating and deeming a certain plan of subdivision, or part thereof, not to be a registered plan of subdivision.

8.

New Items:

8.1

Request dated June 8, 2017 from T. Ogden, Fort Frances Sports Hall of Fame re: Recognition of the Induction Ceremonies.

- will receive the request and formally recognize the August 12th, 2017 Induction Ceremonies as as "Municipally Significant Event".

8.2

Northwestern Ontario Municipal Association (NOMA) Regional Conference - September 20-22, 2017 held at Victoria Inn, Thunder Bay

- resolution approving Council's attendance

9.

Information Correspondence:

9.1

AMO WatchFile and AMO Communications dated June 15, June 20 and 21, 2017.

9.2

Resolution passed May 29, 2017 from the Town of New Tecumseth re: Ontario Carbon Tax.

10.

Minutes:

10.1

Fort Frances Municipal Non-Profit Housing - Session No. 1 dated March 16, 2017.

10.2

Sister Kennedy Board of Management dated May 9, 2017.

10.3

Downtown Business Improvement Area Board of Management dated May 10, 2017.

10.4

Planning & Development Executive Committee - May 15, 2017

10.5

Community Services Executive Committee - June 5, 2017

10.6

Administration and Finance Executive Committee dated June 6, 2017*.

10.7

Operations & Facilities Executive Committee - June 7, 2017

10.8

Fort Frances Museum Advisory Committee dated June 20, 2017.

11.

Non-agenda Items

12.

ADJOURNMENT

13.

* Previously distributed to Council

14.

** Items can be viewed by contacting the Clerk