TOWN OF FORT FRANCES

AGENDA - February 25, 2019

MEETING - Council Chambers , Civic Centre

1.

COUNCIL MEETING

(Session No. 008) 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

Presentation from C. Goulding, Chief Executive Officer, Fort Frances Library Board and Technology Centre re: The Value of Your Library - Social and Economic Return on Your Investment Report.

2.2

Presentation from N. Paddock, Executive Director NCDS -re: NCDS Community Involvement.

2.3

Public Meeting re: 357/358 Applications for Tax Adjustment re: 335 Scott Street (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 335 Scott Street resulting from a demolition of a building to allow the land to be used as a parking lot.

3.

Consent Agenda:

3.1

Items Referred  from Committee of the Whole

3.2

Letter dated February 14, 2019 from T. Fitzgerald, CFO, Gillons Insurance Brokers Ltd. re:  Parking Passes 2019

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

4.

Resolutions from tonight's Committee meeting

5.

By-Laws:

5.1

By-law 04/19 being a by-law to adopt a Code of Conduct for Members of Council, Local Boards and Committees of the Corporation of the Town of Fort Frances.

5.2

By-law 05/19 being a by-law to appoint Paul S. Heayn as the Integrity Commissioner for the Corporation of the Town of Fort Frances.

6.

New Items:

6.1

Resolution to authorize attendance at 'Essentials of Municipal Fire Protection' seminar - February 21, 2019

- Mayor June Caul and Councillor John McTaggart attended.

7.

Information Correspondence:

7.1

AMO Watchfile dated February 21, 2019.

8.

Minutes:

8.1

Downtown Business Improvement Area Board (BIA) Board of Management Meeting dated November 14, 2018.

8.2

Community Services Executive Committee dated February 4, 2019.

8.3

Planning and Development Executive Committee dated February 4, 2019.

8.4

Administration and Finance Executive Committee dated February 5, 2019.

8.5

Operations and Facilities Executive Committee dated February 6, 2019.

9.

Non-agenda Items

10.

ADJOURNMENT