The Corporation of the Municipality of Red Lake

 

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.

 

3. DELEGATIONS/DEPUTATIONS

3.1 S/Sgt Matt Norlock; Presentation of 2019 Q1 Report Red Lake OPP.

 

3.2 Jeff St. Pierre & Johanna Kirkbride, Ontario Clean Water Agency; re Presentation on Water/Wastewater Operations and Maintenance Services.

 

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 April 2019. (Open Meeting of Council)

 

4.2 15 April 2019. (Regular Meeting of Council)

 

4.3 13 May 2019. (Regular Meeting of Committee of the Whole)

 

4.4 13 May 2019. (Open Meeting of Council of the Whole)

 

4.5 13 May 2019. (Special Meeting of Council)

 

 

5. CORRESPONDENCE FOR INFORMATION

 

5.1 MNRF; re Inspection of Approved Jack Pine Budworm 2019 Insect Pest Management Program.

 

5.2 OGRA; re Combined Conference with ROMA.

 

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 Joint Council Meeting with Township of Ear Falls.

 

8.4 Accept 2018 Financial Statements Northwestern Health Unit.

 

8.5 Approve Committee of the Whole Recommendation Municipal Tire Program.

 

8.6 Approve Committee of the Whole Recommendation Baling Cardboard.

 

8.7 Approve Community Health Care Committee Recommendation Recruitment Expenses.

 

8.8 Approve Community Health Care Committee Recommendation Display Case at Goldcorp Red Lake Regional Medical Centre.

 

8.9 Approve Community Health Care Committee Recommendation Meals and Hospitality Expenses.

 

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. BY-LAWS

 

9.1 By-Law No. 29(B)-2019, Being a By-Law to Affirm Minor Decisions of Council.

 

9.2 By-Law No. 30-2019, Being a By-Law to Enter into an Agreement with Aileen Yakiwchuk regarding the Community Improvement Plan.

 

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).

 

9.4 By-Law No. 32-2019, Being a By-Law to Amend By-Law No. 1718-12, Being a By-Law to Enter into an Agreement with Superior Airways Limited regarding Aircraft Parking Spaces at the Red Lake Airport.

 

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

 

10.1 Thunder Bay Regional Health Sciences Foundation; re Support the Cardiovascular Surgery Program.

 

11. REPORTS OF COUNCIL

 

12. ADMINISTRATIVE REPORTS

 

12.1 CAO.

 

a)    Memo; re Naming of Road Block G.

 

b)    Red Lake Fire Rescue Service 2018 Year in Review.

 

i)             Motion to Accept Red Lake Fire Rescue Service 2018 Year in Review.

12.2 Clerk.

 

12.3 Treasurer.

 

a) Memo; re Replacement Smoke Detectors (Unbudgeted).

 

i) Motion to Approve Purchase of Replacement Smoke Detectors.

 

13. NEW BUSINESS

 

14. NOTICES OF MOTION

 

15. ADJOURNMENT