The Corporation of the Municipality of Red Lake

 

AGENDA FOR A REGULAR COUNCIL MEETING TO BE HELD ON 18 FEBRUARY 2020 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 27 January 2020. (Open Council Meeting)

 

4.2 27 January 2020. (Regular Council Meeting)

 

4.3 10 February 2020. (Regular Committee of the Whole Meeting)

 

4.4 10 February 2020. (Open Committee of the Whole Meeting)

 

5. CORRESPONDENCE FOR INFORMATION

 

6. PETITIONS

7. ROUTINE ADMINISTRATIVE REPORTS

 

8. MOTIONS

 

8.1 Receive External Board and Committee Minutes.

 

8.2 Committee of the Whole Recommendation Fire Marque Inc. Agreement.

 

8.3 Committee of the Whole Recommendation Amendment to Depositing of Snow or Ice By-Law Fire Hydrants.

 

8.4 Committee of the Whole Recommendation Amendment to Depositing of Snow or Ice By-Law Fire Hydrants (Set Fines).

 

8.5 Approve Appointment Environment, Parks & Recreation Advisory Committee.

 

8.6 Approve Attendance OAPSB Roundtable Session.

 

8.7 Accept Applications 2019 CVA Tax Year.

 

9. BY-LAWS

 

9.1 By-Law No. 04-2020, Being a By-Law to Affirm Minor Decisions of Council.

 

9.2 By-Law No. 05-2020, Being a By-Law to Amend By-Law No. 935-07, Being a By-Law to Regulate the Depositing of Snow or Ice with the Municipality of Red Lake.

 

9.3 By-Law No. 06-2020, Being a By-Law to Authorize Cost Recovery (Fees) with Respect to Fire Department Specific Response.

 

9.4 By-Law No. 07-2020, Being a By-Law to Enter into an Agreement with Fire Marque Inc. regarding Cost Recovery with Respect to Fire Department Specific Response.

 

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