The Corporation of the Municipality of Red Lake

 

AGENDA FOR A REGULAR COUNCIL MEETING TO BE HELD ON 16 DECEMBER 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

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 November 2019 (Open Council Meeting)

 

4.2 18 November 2019. (Regular Council Meeting)

 

4.3 25 November 2019. (Special Council Meeting)

 

4.4 09 December 2019. (Regular Committee of the Whole Meeting)

 

4.5 09 December 2019. (Open Committee of the Whole Meeting)

 

4.6 09 December 2019 (Special Council Meeting)

 

5. CORRESPONDENCE FOR INFORMATION

 

5.1 Ministry of Natural Resources and Forestry; re Invitation to Participate Kenora Forest 2022-2032 Forest Management Plan.

 

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

 

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 Committee of the Whole Recommendation Fire Dispatching Service Contract.

 

8.4 Appoint Member to Northwestern Health Unit Board.

 

8.5 Red Lake Police Services Board Recommendation - Standardized Field Sobriety Testing.

 

9. BY-LAWS

 

9.1 By-Law No. 72-2019, Being a By-Law to Affirm Minor Decisions of Council.

 

9.2 By-Law No. 73-2019, Being a By-Law to Establish a General Tariff of Fees and Charges.

 

9.3 By-Law No. 74-2019, Being a By-Law to Enter into an Agreement with Kenora Central Ambulance Communications Centre Lake of the Woods District Hospital regarding Fire Dispatching Services.

 

9.4 By-Law No. 75-2019, Being a By-Law to Authorize the Execution of an Agreement between Her Majesty the Queen in Right of Ontario as represented by the Solicitor General and The Corporation of The Municipality of Red Lake for the Provision of Police Services.

 

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