TOWN OF FORT FRANCES

AGENDA - November 26, 2018

MEETING - Council Chambers , Civic Centre

1.

COUNCIL MEETING

(Session No. 096) 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

Public Meeting - 357/358 Applications for Tax Adjustment re: 560 Webster Avenue (2018)

- approval of this report will agree to the recommendation of the Administration and Finance Executive Committee to approve the adjustment of 2018 taxes under Section 357/358 of the Municipal Act for property located at 560 Webster Avenue resulting from an unfinished allowance for extensive renovations to the structure.

2.2

Citizen of the Year Presentation

3.

Consent Agenda:

3.1

Items Referred  from Committee of the Whole

4.

Approval of Council Minutes: *

4.1

Session No. 095 dated November 13, 2018

5.

Approval of Committee of the Whole Minutes: *

5.1

Session Nos. 137 and 138 both dated November 13, 2018

6.

Resolutions from tonight's Committee meeting

7.

By-Laws:

7.1

By-law 58/18 - Being a by-law to establish and regulate the Town of Fort Frances Fire & Rescue Service, and to repeal by-law 31/10.

7.2

By-law 59/18 - Being a by-law to approve a services agreement with Ontario Clean Water Agency for operations & maintenance of wastewater treatment facility and for overall responsible operator designation.

8.

Information Correspondence:

8.1

AMO Communications

- Queen's Park This Week

- Cannabis Retail Regulations Released

- Welcome Fire News

- Provincial Government Releases Fall Economic Statement

- AMO Watchfile (November 15, 2018)

9.

Minutes:

9.1

Administration and Finance Executive Committee dated November 6, 2018.

9.2

Planning & Development Executive Committee - October 1, 2018

9.3

Operations & Facilities Executive Committee - November 7, 2018

9.4

Fort Frances Senior Centre Board of Management - October 9, 2018

9.5

Downtown BIA - AGM & Board of Management Meeting (October 17, 2018)

10.

Non-agenda Items

11.

ADJOURNMENT

12.

* Previously distributed to Council

13.

** Items can be viewed by contacting the Clerk