The Corporation of the Municipality of Red Lake
AGENDA FOR A REGULAR COUNCIL MEETING TO BE HELD ON 18 FEBRUARY 2014 IN THE MUNICIPAL COUNCIL CHAMBERS, AT 6:00 P.M.
1. CALL TO ORDER
2. DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF
a) For the agenda for this meeting; and
b) For minutes of a meeting at which a member was not in attendance.
Part 1 – Consent Agenda
(For the purpose of convenience and for expediting meetings, matters of business of repetitive or routine nature are included in the Consent Agenda, and all such matters of business contained in the Consent Agenda are voted on collectively.
A particular matter of business may be singled out from the Consent Agenda for debate or for a separate vote upon the request of any Councillor. In the case of a separate vote, the excluded matter of business is severed from the Consent Agenda, and only the remaining matters of business contained in the Consent Agenda are voted on collectively.
Each and every matter of business contained in the Consent Agenda is recorded separately in the minutes of the meeting.)
4. MINUTES OF PREVIOUS MEETING (S)
4.1 20 January 2014. (Open Meeting of Council)
4.2 20 January 2014. (Regular Meeting of Council)
4.3 10 February 2014. (Regular Meeting of the Committee of the Whole)
5. CORRESPONDENCE FOR INFORMATION
5.1 Waste Diversion Ontario; re Top 20 Municipalities Diverting Residential Waste.
5.2 Mr. Jerry J. Ouellette, M.P.P.; re Nuisance Bears.
5.3 Ministry of Citizenship and Immigration – Newcomer Champion Award.
7. ROUTINE ADMINISTRATIVE REPORTS
8.1 Receive External Board and Committee Minutes.
8.2 Receive Internal Board and Committee Minutes.
8.3 Approve Attendance – Dryden Fire Dispatch Meeting – CACC.
8.4 Approve Attendance – MNR Fire Smart Meeting.
8.5 Approve Attendance – OPP Working Group Meeting.
8.6 Approve Attendance – 2014 NOMA Annual General Meeting.
8.7 Accept Committee of the Whole Recommendation – Multi-Workplace Joint Health & Safety Committee.
8.8 Accept Finance Committee Recommendation – By-Law Enforcement Officer/Animal Control Workshop.
8.9 Accept Finance Committee Recommendation – Fire Dispatch Services.
8.10 Accept 2013 Asset Management Plan.
8.11 Appoint Accountable Executive for Red Lake Airport.
8.12 Petition Ministry of Transportation for 2013 Subsidy – Miss McKenzie Ferry.
8.13 Receive and Accept 2013 Annual Report for the Building Department.
8.14 Accept 2013 Statement of Remuneration and Paid Expenses to Council and Board Members Report.
9.1 By-Law No. 1857-14, Being a By-Law to Affirm Minor Decision of Council.
9.2 By-Law No. 1858-14, Being a By-Law to Enter into an Agreement for Wall Advertising Space at the Red Lake Community Centre.
9. BY-LAWS – continued.
9.3 By-Law No. 1859-14, Being a By-Law to Appoint Fire Permit Issuers.
9.4 By-Law No. 1860-14, Being a By-Law to Enter into a Land Lease Agreement with Her Majesty the Queen in Right of Ontario as Represented by the Minister of Infrastructure.
9.5 By-Law No. 1861-14, Being a By-Law to Amend By-Law No. 1853-14, Being a By-Law to Enter into a Lease Agreement with Strongco regarding a Compact Track Loader for The Corporation of the Municipality of Red Lake.
Part 2 – Regular Agenda
10. REFERRED AND DEFERRED ITEMS
11. REPORTS OF COUNCIL
11. Mayor Vinet; re Update – KDMA/KDSB/NOMA. (For Discussion)
12. ADMINISTRATIVE REPORTS
(c) Operations Superintendent.
13. NEW BUSINESS
14. NOTICES OF MOTION