TOWN OF FORT FRANCES

AGENDA - March 11, 2019

MEETING - Council Chambers , Civic Centre

1.

COUNCIL MEETING

(Session No. 010) 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

Rainy River Future Development Corporation - Activity Report (March 2019)

- presented by T. Drysdale, Economic Development Consultant

3.

Consent Agenda:

3.1

Items Referred  from Committee of the Whole

3.2

E-mail dated March 6, 2019 from C. Kent re:  Request addition to 8th Street Trails

- will be referred to the Planning & Development Executive Committee for recommendation with additional input provided by the Community Services Executive Committee

4.

Approval of Council Minutes: *

4.1

Session Nos. 006, 007 and 009 dated February 11, 19 and March 4, 2019

5.

Approval of Committee of the Whole Minutes: *

5.1

Session Nos. 007, 008 and 010 dated February 11, 19 and March 4, 2019

6.

Resolutions from tonight's Committee meeting

7.

By-Laws:

7.1

13/18-A  being a by-law to authorize an extension of a lease agreement with Bearskin Lake Air Service LP at the Fort Frances Municipal Airport.

8.

Information Correspondence:

8.1

Request from Town of Saugeen Shores re:  Support resolution regarding Recreation Infrastructure

8.2

Request from Township of South Stormont re:  Support Resolution regarding Ontario Muncipal Partnership Fund (OMPF)

8.3

Request from Town of Atikokan re:  Support Resolution regarding AMO and ROMA Zone 9 representation

8.4

Request from Municipality of Red Lake re:  Support Resolution regarding Indigenous Culture Fund

8.5

Letter from Municipal Engineers Association re: 2019 Bursary Awards Program

8.6

Letter from Ministry of Natural Resources and Forestry re:  Review of Proposed Operations: Information Centre Crossroute-Sapawe Forest 2020-2030 Forest Management Plan

9.

Minutes:

9.1

Community Services Executive Committee - February 19, 2019

9.2

Planning & Development Executive Committee - February 19, 2019

9.3

Administration & Finance Executive Committee - February 19, 2019

9.4

Economic Development Advisory Committee dated February 4, 2019.

10.

Non-agenda Items

11.

ADJOURNMENT

12.

* Previously distributed to Council

13.

** Items can be viewed by contacting the Clerk