The Corporation of the Municipality of Red Lake

 

AGENDA FOR A REGULAR COUNCIL MEETING TO BE HELD ON 15 APRIL 2019 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.

 

3. DELEGATIONS/DEPUTATIONS

 

3.1 Ken Imrie; re Zoning By-Law Amendment - 10 Birch Street, Red Lake.

 

3.2 Ben Reynolds, KDSB and Jennifer Chamberlin, NSWS; re Zoning By-Law Amendment 10 Birch Street, Red Lake.

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 18 March 2019. (Open Meeting of Council)

 

4.2 18 March 2019. (Regular Meeting of Council)

 

4.3 25 March 2019. (Special Meeting of Council)

 

4.4 27 March 2019. (Special Meeting of Council)

 

4.5 08 April 2019 (Regular Meeting Committee of the Whole)

 

4.6 08 April 2019. (Open Meeting of Committee of the Whole)

 

 

5. CORRESPONDENCE FOR INFORMATION

 

5.1 MNRF; re Inspection of Approved 2019-2022 Contingency Plan and Approved 2019-2020 Annual Work Schedule Whitefeather Forest.

 

5.2 MNRF; re Public Inspection Approve Trout Lake Forest 2019-2022 Annual Work Schedule for the Trout Lake Forest Management Plan Extension.

 

5.3 MNRF; re Public Inspection Approved Red Lake Forest 2019-2020 Annual Work Schedule.

 

5.4 Stewardship Ontario; re Industry Funding for Municipal Blue Box Recycling 4th Quarter of 2018.

 

5.5 MNRF; re Inspection of Approved 2019-2022 Contingency Plan and Approved 2019-2020 Annual Work Schedule Trout Lake Forest.

 

5.6 Honourable Francois-Philipe Champagne, Minister of Infrastructure and Communities; re Gas Tax Fund.

 

6. PETITIONS

 

7. ROUTINE ADMINISTRATIVE REPORTS

 

8. MOTIONS

 

8.1 Receive External Board and Committee Minutes.

 

8.2 Receive Internal Boards and Committee Minutes.

 

8.3 Approve Attendance KDMA & KDSB Meeting Mayor Mota.

 

8.4 Approve Appointments - District of Kenora Home for the Aged, Chukuni Communities Development Corporation and Community Health Care Committee.

 

8.5 Accept PAC Recommendation Zoning By-Law Amendment 10 Birch Street, Red Lake (New Starts for Women Inc.)

 

9. BY-LAWS

 

9.1 By-Law No. 23-2019, Being a By-Law to Affirm Minor Decisions of Council.

 

9.2 By-Law No. 24-2019, Being a By-Law to Enter into a Lease Agreement with CSDC des Aurores boreales regarding an Airport Advertising License.

 

9.3 By-Law No. 25-2019, Being a By-Law to Enter into a Small Local Government Enterprise License Agreement (SLG-EA) with Environmental Systems Research Institute Inc. (Esri) regarding GIS Software.

 

9.4 By-Law No. 26-2019, Being a By-Law to Amend By-Law No. 1934-14 Which Regulates the Use of Land, Character and Location of Buildings and Structures in the Municipality of Red Lake. (10 Birch Street, Red Lake - New Starts for Women Inc.)

 

Part 2 Regular Agenda

 

10. REFERRED AND DEFERRED ITEMS

 

11. REPORTS OF COUNCIL

 

12. ADMINISTRATIVE REPORTS

 

12.1CAO.

 

i)             Staff Report No. CDC-19-01 (Community Development & Communications Manager); re Investing in Canada Infrastructure Program: Rural & Northern Stream.

 

ii)            Motion to Accept Staff Report No. CDC-19-01; re Investing in Canada Infrastructure Program: Rural & Northern Stream.

 

12.2 Clerk.

 

12.3 Treasurer.

 

13. NEW BUSINESS

 

14. NOTICES OF MOTION

 

15. ADJOURNMENT