TOWN OF FORT FRANCES

AGENDA - October 23, 2017

MEETING - Council Chambers , Civic Centre

1.

COUNCIL MEETING

(Session No. 073) 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

Jackie Muller & Jeff St. Pierre, Ontario Clean Water Agency (6:45 p.m.)

2.2

Presentation of Canada 150 Volunteer Pins (7:00 p.m.)

3.

Consent Agenda:

3.1

Items Referred  from Committee of the Whole

3.2

Letter dated October 17, 2017 from S. Marusyk, Youth Representative, Sunset Country Metis Community Council re:  Proclamation and Flag Raising

- will be advised of Council's proclamation and flag raising will be coordinated with Mayor Avis.

3.3

Letter dated October 18, 2017 from R. Watson, President, Branch 29 Royal Canadian Legion re: Proclamation 'Poppy Week'

- will be advised of Council's proclamation

3.4

Letter dated October 19, 2017 from A. Petrin, Franchise Owner, H & R Block Fort Frances re: request for private parking space rental

- will be referred to the Planning & Development Executive Committee for recommendation

4.

Approval of Council Minutes: *

4.1

Session 072 dated October 10, 2017

5.

Approval of Committee of the Whole Minutes: *

5.1

Session Nos. 101, 102 and 103 dated October 16, 2017 and October 16, 2017 respectively

6.

Resolutions from tonight's Committee meeting

7.

By-Laws:

7.1

A by-law of the Corporation of the Town of Fort Frances to Licence and Regulate the Keeping of Animals and the Registration of Dogs and Cats within the Municipality.

8.

New Items:

8.1

Letter received from R. Schulz, President, Friends of the Fort Frances Museum re:  Invitation to Gala 'Novemberfest'

- Council to decide if they will buy tickets, sponsor event or receive request with no action taken.

9.

Information Correspondence:

9.1

Letter dated October 5, 2017 from Minister Bill Mauro, Ministry of Municipal Affairs re:  Thank You for meeting at AMO

9.2

AMO Communications

- AMO Opposes Proposed Changes to Public Health System

- CRA Pursuing Municipal Emergency Workers Parking as Taxable Benefit

9.3

Township of Montague (various resolutions)

- restrictions on surplus zoning severances

- Ontario Wildlife Damage Compensation Program

- request impact study on Bill 148

9.4

Municipality of Killarney - support Halton Hills re:  Zero Tolerance Against Racism

9.5

Invitation to Participate from Ministry of Natural Resources and Forestry - Sapawe Forest 2020-2013 Forest Mgmt Plan

9.6

Invitation to Participate from Ministry of Natural Resources and Forestry - Crossroute Forest 2020-2013 Forest Mgmt Plan

10.

Minutes:

10.1

Planning & Development Executive Committee - October 2, 2017

10.2

Administration & Finance Executive Committee - October 3, 2017

10.3

Operations & Facilities Executive Committee - October 4, 2017

10.4

Sister Kennedy Board of Management - September 12, 2017

10.5

Fort Frances Museum Advisory Committee - October 17, 2017

11.

Non-agenda Items

12.

ADJOURNMENT

13.

* Previously distributed to Council

14.

** Items can be viewed by contacting the Clerk