TOWN OF FORT FRANCES

AGENDA - January 28, 2019

MEETING - Council Chambers, Civic Centre

1.

COUNCIL MEETING

(Session No. 005) 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

Annual Per-capita request dated January 9, 2019 from L. Plumridge, Chair - Safe Communities Rainy River District.

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

2.3

Request dated January 21, 2019 from J. Petrin, Chair, Fort Frances Homeless Committee re: Use of the East End Hall as a temporary pop-up shelter.

- will be referred to Community Services Executive Committee for recommendation.

2.4

Request dated January 22, 2019 from A. Supinski, Chair - Cancer Society Relay for Life 2019 Committee re: Use of Point Park and in kind services for the 2019 Relay for Life - June 22, 2019.

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

2.5

Request dated January 22, 2019 from I. Laing, Age Friendly Committee re: The establishment of designated drop-off locations for the handi-van to allow Older Adults to be picked up and dropped off safely on Scott Street.

- will be referred to the Community Services Executive Committee for recommendation with input from Operations and Facilities Executive Committee and Planning and Development Executive Committee.

3.

Resolutions from tonight's Committee meeting

4.

By-Laws:

4.1

By-Law 03/19 to approve an agreement with the Minister of Transportation (Ontario) with respect to a contribution under the Dedicated Gas Tax Funds for Public Transportation Program.

5.

Information Correspondence:

5.1

Resolution passed January 14, 2019 from the Town of Orangeville re: Opposition to planned changes to the Planning Act in the proposed Bill 66.

5.2

Letter from the Town of Mono supporting the resolution as passed by the Town of Kearney resolution re: Inadequacy of Municipal Election Voters Listing.

5.3

EB-2018-0305 - Enbridge Gas Inc. -Application for 2019 Rates - Notice of Hearing.

5.4

AMO Watchfile dated January 10th and 17th, 2019.

6.

Minutes:

6.1

Community Services Executive Committee dated January 7, 2019.

6.2

Administration and Finance Executive Committee dated January 8, 2019.

6.3

Operations and Facilities Executive Committee dated January 9, 2019.

7.

Non-agenda Items

8.

ADJOURNMENT

9.

* Previously distributed to Council

10.

** Items can be viewed by contacting the Clerk