AGENDA FOR A REGULAR COUNCIL MEETING TO BE HELD ON 21 MAY 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.
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)
5. CORRESPONDENCE FOR INFORMATION
7. ROUTINE ADMINISTRATIVE REPORTS
8.10 Declare Surplus and Available for Direct Sale – Part of PIN 42009-1728 Being Parts 1-3 of Plan 23R-14650 and Lot 11 of Plan M355 of PIN 42009-0222 Being Part 4 of Plan 23R-14650 to C. Paul Morgan and Patricia Morgan (property abutting 319 Howey Street, Red Lake).
9.3 By-Law No. 31-2019, Being a By-Law to Amend By-Law No. 1799-13, Being a By-Law to Enter into an Agreement with Bearskin Airlines Regarding a Lease of Space in the Airport Terminal Building at the Red Lake Airport (now Perimeter Aviation LP).
9.5 By-Law No. 33-2019, Being a By-Law to Amend By-Law No.633-05, Being a By-Law to Enter into an Agreement with Superior Airways Limited regarding the Lease of Land and Buildings at the Red Lake Airport.
9.6 By-Law No. 34-2019, Being a By-Law to Authorized the Sale of Part of PIN 42009-1728 Being Parts 1-3 of Plan 23R-14650 and Lot 11 of Plan M355 of PIN 42009-0222 Being Part 4 of Plan 23R-14650 to C. Paul Morgan and Patricia Morgan.
Part 2 – Regular Agenda
10. REFERRED AND DEFERRED ITEMS
11. REPORTS OF COUNCIL
12. ADMINISTRATIVE REPORTS
14. NOTICES OF MOTION