TOWN OF FORT FRANCES

AGENDA - March 25, 2019

MEETING - Council Chambers , Civic Centre

1.

COUNCIL MEETING

(Session No. 011) 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

Ontario Clean Water Agency Presentation by J. Kirbride and J. St. Pierre

3.

Consent Agenda:

3.1

Items Referred  from Committee of the Whole

3.2

Letter dated March 13, 2019 from A. Watson, President, Royal Canadian Legion Br 29 re:  Crosswalk Improvements

- will be referred to the Operations & Facilities Executive Committee for recommendation.

3.3

Letter from Rainy River District Festival of the Performing Arts re:  request Financial Support

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

4.

Approval of Council Minutes: *

4.1

Session Nos. 008 and 010, dated February 25, 2019 and March 11, 2019

5.

Approval of Committee of the Whole Minutes: *

5.1

Session Nos. 009 and 011, dated February 25, 2019 and March 11, 2019

6.

Resolutions from tonight's Committee meeting

7.

By-Laws:

7.1

59~16-A  Being a by-law to approve an extension to an agreement with Kenora Central Ambulance Communications Centre, Lake of the Woods District Hospital under authority of the Ministry of Health and Long-Term Care for a communications service for the District Fire Service.

7.2

06~19  Being a by-law to approve an agreement with Wessuc Inc. awarded through a tender process (Sanitary Sewer Cleaning and CCTV Inspection Program)

7.3

07~19  Being a by-law of the Corporation of the Town of Fort Frances to Licence and Regulate Fences within the Municipality.

7.4

08~19  Being a by-law to authorize execution of a site plan control agreement as a condition of development with Minister of Government and Consumer Services.

7.5

03/14-L  Being a By-Law to amend Zoning By-Law #03/14, as amended – 737 Scott Street

7.6

03/14-M  Being a By-Law to amend Zoning By-Law #03/14, as amended – 520 Scott Street

7.7

63/11-B  Being a by-law to amend the Official Plan - 2011 as amended (520 Scott Street)

7.8

09~19  Being a by-law to approve an agreement with Rainy River Future Development Corporation to be the designated partner for tourism development in regards to a portion of the Municipal Accommodation Tax.

8.

Information Correspondence:

8.1

Fort Frances Public Library Technology Centre - Strategic Plan Launch March 30, 2019 at 6pm

8.2

Letter from MNRF re: Annual Work Schedule - Crossroute Forest

8.3

Email from City of Quinte West re: Support Resolution - Bottled Water

9.

Minutes:

9.1

Operations & Facilities Executive Committee - February 20, 2019

9.2

Administration & Finance Executive Committee - March 5, 2019

9.3

Planning & Development Executive Committee - March 4, 2019

9.4

Fort Frances Municipal Non-Profit Housing - December 13, 2018

9.5

Downtown BIA Board of Management - February 13, 2019

9.6

Police Services Board - November 22, 2018

10.

Non-agenda Items

11.

ADJOURNMENT

12.

* Previously distributed to Council

13.

** Items can be viewed by contacting the Clerk