TOWN OF FORT FRANCES

AGENDA - February 26, 2018

MEETING - Council Chambers , Civic Centre

1.

COUNCIL MEETING

(Session No. 080) 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 - None.

3.

Consent Agenda:

3.1

Items Referred  from Committee of the Whole

3.2

Letter received February 22, 2018 from Gary & Lori Durbin re: Driveway

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

4.

Approval of Council Minutes: *

4.1

Session No. 079, dated February 12, 2018

5.

Approval of Committee of the Whole Minutes: *

5.1

Session Nos. 112 and 113, dated February 12 & 20, 2018 respectively

6.

Resolutions from tonight's Committee meeting

7.

By-Laws:

7.1

42/14-A   To amend by-law 42/14, being a by-law to provide for the licensing, regulating and governing of owners and drivers of automobiles and taxicabs used for hire with the Town of Fort Frances.

7.2

15/17-A  To amend by-law 15/17, being a by-law to approve an agreement with 539989 Ontario Ltd. dba North Air Services for provision of Dial-A-Ride Services.

7.3

54/17-A  To amend by-law 54/17, being a by-law to establish user fees.

7.4

11/18  To approve a Contract with 1723047 Ontario Limited dba Equity & More for consultation services to review and update Pay Equity Plans.

8.

New Items:

8.1

NOMA Conference - May 2-4, 2018 in Kenora, ON

- Council to consider resolution approving attendance.

8.2

AMO Conference - August 19-22, 2018 in Ottawa, ON

- Council to consider resolution approving attendance.

9.

Information Correspondence:

9.1

AMO Communications

- Submission on Policing - Bill 175, Safer Ontario Act

- Public Reporting Fire Regulation Posted for Municipal Comments

9.2

Letter dated February 1, 2018 from R. Auger, LLB, Clerk, Town of Essex re:  Support Resolution School Property

9.3

Letter dated January 31, 2018 from N. Des Rosiers, Minister of Natural Resources and Forestry re:  Participation at ROMA

9.4

Letter dated February 16, 2018 from A. Spencer, VP, Hydro One re:  East-West Transmission Line

9.5

Fort Frances Museum & Cultural Centre Newsletter - February 2018

10.

Minutes:

10.1

Planning & Development Executive Committee - February 5, 2018

10.2

Administration & Finance Executive Committee - February 6, 2018

10.3

Operations & Facilities Executive Committee - February 7, 2018

10.4

Fort Frances Museum Advisory Committee - February 20, 2018

10.5

Committee of Adjustment - December 13, 2017

11.

Non-agenda Items

12.

ADJOURNMENT

13.

* Previously distributed to Council

14.

** Items can be viewed by contacting the Clerk