TOWN OF FORT FRANCES

AGENDA - April 22, 2019

MEETING - Council Chambers , Civic Centre

1.

COUNCIL MEETING

(Session No. 014) 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:

3.

Consent Agenda:

3.1

Items Referred  from Committee of the Whole

3.2

Request from B. Michl, Recycling Chair - Voyageur Lions Club re: placement of a recycle bin in a location near the Marina on the LaVerendrye Parkway.

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

3.3

Property Development Partnership request from S. Both re: Former McKenzie School property.

- request will be referred to the Planning and Development Executive Committee for recommendation with input from the Municipal Planner.

3.4

Request dated April 10, 2019 from W. Dirk re: Issues with driveway at 315 Butler Avenue.

- request  will be referred to Operations and Facilities Executive Committee for recommendation.

4.

Approval of Council Minutes: *

4.1

Session No. 13 dated April 8, 2019*.

5.

Approval of Committee of the Whole Minutes: *

5.1

Session No. 14 dated April 8, 2019*.

6.

Resolutions from tonight's Committee meeting

7.

By-Laws:

8.

New Items:

9.

Information Correspondence:

9.1

Municipality of Brockton re: Motion on Bi-Lateral "Investing in Canada Infrastructure Program".

9.2

Town of Minto re: Motion regarding Ontario Municipal Partnership Funds (OMPF)

9.3

City of Brantford re:  Motion regarding Plastic Straws

10.

Minutes:

10.1

Fort Frances Municipal Non-Profit Housing Corporation dated March 15, 2018, June 14, 2018, September 27, 2018 and AGM December 13, 2018.

10.2

Downtown BIA Annual General Meeting dated May 9, 2018 and Board of Management Meeting dated March 13, 2019.

10.3

Community Services Executive Committee dated March 4th and April 1st, 2019.

10.4

Planning and Development Executive Committee dated April 1, 2019.

10.5

Administration and Finance Executive Committee dated April 2, 2019.

10.6

Operations & Facilities Executive Committee - April 3, 2019

11.

Non-agenda Items

12.

ADJOURNMENT

13.

* Previously distributed to Council

14.

** Items can be viewed by contacting the Clerk