TOWN OF FORT FRANCES

AGENDA -June 11, 2018

MEETING - Council Chambers, Civic Centre

1.

COUNCIL MEETING

(Session No. 088) 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.

Consent Agenda:

2.1

Items Referred  from Committee of the Whole

2.2

Financial request dated June 1, 2018 from B. Angus, Administrative Board, Watten Fire Department re: Watten Fire Department Fish Fry at Sunny Cove Camp - August 24th, 2018.

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

3.

Approval of Council Minutes: *

3.1

Session No. 087 dated May 28, 2018*.

4.

Approval of Committee of the Whole Minutes: *

4.1

Session No. 128 dated May 28, 2018*.

5.

Resolutions from tonight's Committee meeting

6.

By-Laws:

6.1

By-Law 06/14-A a By-Law to amend By-Law 06/14 to prohibit the sale and regulate the use of Fireworks within the Town of Fort Frances.

6.2

By-Law xxx/18 a By-Law to authorize the levying and collection of a special charge of taxes upon the Business Improvement Area (BIA).

6.3

By-Law xxx/18 a By-Law to approve a funding agreement with The Association of Municipalities of Ontario through its Main Street Revitalization Initiative.

6.4

By-Law xxx/18  a By-Law to adopt an Emergency Plan under Sections 2.1 (2) (a) and 3 (1) of the Emergency Management & Civil Protection Act.

- refer also to the By-Law schedule as laid out in COW item 7.1.

6.5

By-Law xxx/18 a By-Law to adopt an Emergency Management Program for the Town of Fort Frances pursuant to Section 2.1 (1) of the Emergency Management & Civil Protection Act. - refer also to the By-Law schedule as laid out in COW item 7.2.

7.

Information Correspondence:

7.1

Rainy River Future Development Corporation Annual General Meeting - June 19, 2018 - Emo.

7.2

Association of Municipalities of Ontario (AMO) Communicate dated May 28, 2018 re: AMO's Municipal Guide for the 2018 Provincial Elections, June 4, 2018  re: Demand to Protect Double Hatter Firefighters - New Video and June 5, 2018 re: Municipal Priorities in Provincial Election.

7.3

Resolution as passed May 22, 2018 from the City of Quinte West re: Cannabis Grace Period Request.

8.

Minutes:

8.1

Administration and Finance Executive Committee dated May 22, 2018.

8.2

Economic Development Advisory Committee dated May 14, 2018.

8.3

Operations and Facilities Executive Committee dated May 9, 2018.

8.4

Community Services Executive Committee dated May 22, 2018.

9.

Non-agenda Items

10.

ADJOURNMENT

11.

* Previously distributed to Council

12.

** Items can be viewed by contacting the Clerk