TOWN OF FORT FRANCES

AGENDA - October 10, 2017

MEETING - Council Chambers , Civic Centre

1.

COUNCIL MEETING

(Session No. 072) 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:

3.

Consent Agenda:

3.1

Items Referred  from Committee of the Whole

3.2

Letter dated September 20, 2017 from Nelson Medicine Professional Corporation re:  request revisions to Municipal Alcohol Policy

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

3.3

Email received September 26, 2017 from John Richards, Manitoba/NW Ontario Command of the Royal Canadian Legion re:  Military Service Recognition Book advertising opportunity

- will be referred to the Administration & Finance Executive Committee for recommendation

3.4

Letter dated September 26, 2017 from S. Turner, Campus Manager, Rainy River District, Confederation College re: 50 Year Celebration

- letter of recognition will be sent on behalf of Council

3.5

Letter received September 28, 2017 from T. Smith and B. Smith, CUPE 65 Retirement Planning Committee 2017 re:  Donation

- will be referred to the Administration & Finance Executive Committee for recommendation

4.

Approval of Council Minutes: *

4.1

Session No. 071, September 25, 2017

5.

Approval of Committee of the Whole Minutes: *

5.1

Session Nos. 099 and 100, both dated September 25, 2017

6.

Resolutions from tonight's Committee meeting

7.

By-Laws:

7.1

23/17 - A  Being a by-law to amend a by-law to establish tax ratios for Prescribed Property Classes.

7.2

30/17 - A  Being a by-law to amend a by-law to adopt the estimates of all sums required for all municipal purposes during the year 2017.

7.3

46/17  Being a by-law to stop up and close, for the purpose of selling part of Flinders Avenue north of Third Street West and south of Fourth Street West.

7.4

09/15 - C  Being a by-law to authorize an extension to a license agreement with the Minister of Infrastructure for purposes of leasing storage space at the airport garage.

7.5

47/17  Being a by-law to authorize a participation agreement with Ontario for collection of orthophotography to update the Town's imagery.

7.6

48/17  Being a by-law to approve a lease renewal agreement with Melaire Ltd. at the Fort Frances Airport.

7.7

49/17  Being a by-law to approve a propane supply and equipment agreement with Energy Tech Services Co-op for supply of propane at the Fort Frances Airport.

8.

Information Correspondence:

8.1

AMO Communications

- Policing Policy and Bill 68 Update

- Health Omnibus Bill introduced with Municipal Implications

8.2

Municipality of Killarney re:  Concerned about changes to Ambulance Act and Fire Protection & Prevention Act

8.3

Letter dated September 28, 2017 from Minister Glenn Thibeault, Ministry of Energy re:  Thank you for Meeting

9.

Minutes:

9.1

Planning & Development Executive Committee - September 5, 2017

9.2

Administration & Finance Executive Committee - September 18, 2017

9.3

Operations & Facilities Executive Committee - September 6, 2017

9.4

Economic Development Advisory Committee - June 5, 2017

10.

Non-agenda Items

11.

ADJOURNMENT

12.

* Previously distributed to Council

13.

** Items can be viewed by contacting the Clerk