The Corporation of the Municipality of Red Lake

 

AGENDA FOR A REGULAR COUNCIL MEETING TO BE HELD ON 26 AUGUST 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 St/Sgt. Matt Norlock; re Red Lake OPP 2019 Q2 Report.

 

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 22 July 2019 (Open Council Meeting)

 

4.2 22 July 2019. (Regular Council Meeting)

 

4.3 23 July 2019 (Special Council Meeting)

 

4.4 25 July 2019. (Special Open Meeting of Council)

 

4.5 12 August 2019. (Regular Committee of the Whole Meeting)

 

4.6 12 August 2019. (Open Committee of the Whole Meeting)

 

 

 

5. CORRESPONDENCE FOR INFORMATION

 

5.1 Wataynikaneyap Power LP; Phase 2 Connecting 17 Remote First Nation Communities Notice of Filing of Addendum.

 

5.2 Ministry of Natural Resources and Forestry; re Red Lake Forest 2020 2030 Draft Forest Management Plan.

 

5.3 Ministry of Natural Resources and Forestry; re Review of Draft Forest Management Plan: Information Centre Red Lake Forest 2020 2030 Forest Management Plan.

 

5.4 Historic Sites and Monuments Board of Canada and Parks Canada; re Howey Bay of Red Lake.

6. PETITIONS

 

7. ROUTINE ADMINISTRATIVE REPORTS

 

8. MOTIONS

 

8.1 Receive External Board and Committee Minutes.

 

8.2 Approve Attendance - 2019 OAPSB Labour Seminar.

 

8.3 Approve Attendance Kenora District Services Board Meeting.

 

8.4 Approve Committee of the Whole Recommendation 2019 Progress Report for the 2016 2020 Strategic Plan.

 

8.5 Approve Committee of the Whole Recommendation 2019 Paving Strategy.

 

8.6 Approve Committee of the Whole Recommendation Renaming the Park & Recreation Advisory Committee.

 

9. BY-LAWS

 

9.1 By-Law No. 55-2019, Being a By-Law to Affirm Minor Decisions of Council.

 

9.2 By-Law No. 56-2019, Being a By-Law to Authorize the Execution of an Agreement with Her Majesty the Queen in Right of Canada as represented by the Minister of Indigenous Services and the Minister of Indian Affairs and Northern Development regarding Evacuation Funding.

 

9.3 By-Law No. 57-2019, Being a By-Law to Enter into a Site Plan Agreement between Kenora District Services Board and the Municipality of Red Lake.

 

9.4 By-Law No. 58-2019, Being a By-Law to Enter into an Agreement with Her Majesty the Queen in Right of Canada as represented by the Minister of Industry regarding Class A Engineered Drawings for an Events Centre.

Part 2 Regular Agenda

 

10. REFERRED AND DEFERRED ITEMS

 

11. REPORTS OF COUNCIL

 

11.1 Councillor Hager; re Red Lake Regional Heritage Centre Board Update.

 

11.2 AMO Conference Update.

12. ADMINISTRATIVE REPORTS

 

12.1 CAO.

 

a)    Phillip Thomas Vinet Centennial Park Naming Ceremony. (For Discussion)

 

12.2 Clerk.

 

12.3 Treasurer.

 

13. NEW BUSINESS

 

14. NOTICES OF MOTION

 

15. ADJOURNMENT