The Corporation of the Municipality of Red Lake

 

AGENDA FOR A REGULAR COUNCIL MEETING TO BE HELD ON 19 NOVEMBER 2018 IN THE MUNICIPAL COUNCIL CHAMBERS, AT 6:00 P.M.

 

1. CALL TO ORDER

 

1.1 Service Award Presentation.

 

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.

 

3. DELEGATIONS/DEPUTATIONS

3.1 S/Sgt. Shaun Crabbe; re 2nd Quarterly Report 2018.

 

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 15 October 2018. (Open Meeting of Council)

 

4.2 15 October 2018. (Regular Meeting of Council)

 

5. CORRESPONDENCE FOR INFORMATION

 

6. PETITIONS

 

7. ROUTINE ADMINISTRATIVE REPORTS

 

8. MOTIONS

 

8.1 Receive External Board and Committee Minutes.

 

8.2 Receive Internal Board and Committee Minutes.

 

8.3 Approve Planning Advisory Committee Recommendation Application for Zoning By-Law Amendment (D14-18-03); 7 Pickerel Drive - Toews.

 

8.4 Approve Parks & Recreation Advisory Committee Recommendation Wildlife Signage.

 

9. BY-LAWS

 

9.1 By-Law No. 78-2018, Being a By-Law to Affirm Minor Decisions of Council.

 

9.2 By-Law No. 79-2018, Being a By-Law to Amend By-Law No. 75-2015, Being a By-Law to Enter into an Agreement with Canadian Imperial Bank of Commerce (CIBC) regarding a Credit Agreement.

 

9.3 By-Law No. 80-2018, Being a By-Law to Enter into an Agreement with Supported Employment Program Harmony Centre for Community Living Winter Contract Agreement 2018-2019.

 

9.4 By-Law No. 81-2018, Being a By-Law to Enter into an Agreement with Her Majesty the Queen in right of Ontario as represented by the Minister of Community Safety and Correctional Services for the provision of a Reduce Impaired Driving Everywhere (R.I.D.E) Grant Program.

 

9.5 By-Law No. 82-2018, Being a By-Law to Amend By-Law No. 1930-14 which regulates the Use of Land, Character and Location of Buildings, and Structures in the Municipality of Red Lake. (D14-18-03; 7 Pickerel Drive)

 

9.6 By-Law No. 83-2018, Being a By-Law to Amend By-Law No. 362-03, Being a By-Law to Adopt a Comprehensive Policy and Procedures Manual. (Posttraumatic Stress Disorder)

 

Part 2 Regular Agenda

 

10. REFERRED AND DEFERRED ITEMS

 

11. REPORTS OF COUNCIL

 

12. ADMINISTRATIVE REPORTS

 

12.1 CAO.

 

12.2 Clerk.

 

12.3 Treasurer.

 

13. NEW BUSINESS

 

14. NOTICES OF MOTION

 

15. ADJOURNMENT