TOWN OF FORT FRANCES

AGENDA - July 9, 2018

MEETING - Council Chambers , Civic Centre

1.

COUNCIL MEETING

(Session No. 090) 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

Request dated June 18, 2018 from the Ontario Society for the Prevention of Cruelty to Animals re: By-Law Amendments respecting Animals in Vehicles.

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

2.3

Request dated June 26, 2018 from Sunset Country Travel Association re: Annual Per Capita Marketing Contribution.

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

3.

Approval of Council Minutes: *

3.1

Session No. 89 dated June 25, 2018.

4.

Approval of Committee of the Whole Minutes: *

4.1

Session No. 130 dated June 25, 2018.

5.

Resolutions from tonight's Committee meeting

6.

By-Laws:

6.1

41/18  A By-Law to approve an automatic aid agreement with the Township of Chapple, Township of Emo and Township of LaVallee to provide and/or receive fire protection services.

7.

Information Correspondence:

7.1

Associations of Municipalities of Ontario Communications dated June 25th, 2018 re: AMO  Stands with Canada and Ontario on NAFTA; and June 27, 2018 re: report of the Secretary Treasurer on Nominations to the 2018-2020 Board of Directors.

7.2

Associations of Municipalities of Ontario (AMO) Watchfile dated July 5, 2018.

7.3

Correspondence dated June 30, 2018 from Stewardship Ontario re: Industry Funding for Municipal Blue Box Recycling for the first quarter of the 2018 Program Year.

8.

Minutes:

8.1

Operations and Facilities Executive Committee dated June 6, 2018.

8.2

Planning and Development Executive Committee date June 18, 2018.

8.3

Community Services Executive Committee dated June 18, 2018.

8.4

Administration and Finance Executive Committee dated June 19, 2018.

9.

Non-agenda Items

10.

ADJOURNMENT

11.

* Previously distributed to Council

12.

** Items can be viewed by contacting the Clerk