Corporation of the Municipality of Red Lake
AGENDA FOR A
REGULAR COUNCIL MEETING TO BE HELD ON 20 APRIL 2020 IN THE MUNICIPAL COUNCIL
CHAMBERS, AT 6:00 P.M.
CALL TO ORDER
OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF
a) For the agenda for this
b) For minutes of a meeting at which a
member was not in attendance.
3.1 Matt Norlock, S/Sgt, Red Lake OPP; re Presentation of 2019 Q4
Report & 2019 Year End 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.
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 16 March 2020. (Open Council Meeting)
4.2 16 March 2020. (Regular Council Meeting)
4.3 24 March 2020. (Special Council Meeting)
4.4 24 March 2020. (Special Open Meeting of Council)
4.5 30 March 2020. (Special Council Meeting)
4.6 02 April 2020. (Special Council Meeting)
4.7 14 April 2020. (Regular Committee of the Whole Meeting)
4.8 14 April 2020. (Open Committee of the Whole Meeting)
5. CORRESPONDENCE FOR
5.1 MNRF; re Public Inspection – Approved Red
Lake Forest, Trout Lake Forest and Whitefeather Forest 2020-2021 Annual Work
5.2 Township of Ignace; re Letter of
Appreciation – Resolutions of Support – Ignace-Wabigoon Area – Nuclear Waste
Management Organization’s Adaptive Phased Management Project.
7. ROUTINE ADMINISTRATIVE REPORTS
8.1 Accept Committee of the Whole
Recommendation – Amendments to Musculoskeletal Disorder Prevention Policy.
8.2 Support The Corporation of the Township
of Emo; re Hwy. 502 Cell Phone Service.
8.3 Establish and Appoint Membership –
Community Safety and Well-Being Plan Advisory Committee (a joint Advisory Committee with the Township of Ear Falls)
9.1 By-Law No. 27-2020, Being a By-Law to
Affirm Minor Decisions of Council.
9.2 By-Law No. 28-2020, Being a By-Law to Enter into an Airport
Advertising License with Northern Gas Installers Inc.
9.3 By-Law No. 29-2020, Being a By-Law to Enter into an Airport
Advertising License with Morgan Fuels.
9.4 By-Law No. 30-2020, Being a By-Law to Enter into an
Advertising License with CSDC des Aurores boreales.
9.5 By-Law No. 31-2020, Being a By-Law to Amend By-Law No. 198-02,
Being a By-Law to Enter into an Agreement with Superior Airways Limited
regarding a Lease of Land at the Red Lake Airport.
9.6 By-Law No. 32-2020,
Being a By-Law to Enter into an Agreement with Kontzamanis Graumann Smith
MacMillan Inc. (KGS) regarding Professional Engineering Services – 2019
Balmertown Waste Disposal Site Annual Water Quality Report.
9.7 By-Law No. 33-2020, Being a By-Law to Enter into an Agreement
with Kontzamanis Graumann Smith MacMillan Inc. (KGS) regarding Professional
Engineering Services – 2020 Balmertown Waste Disposal Site Water Quality
9.8 By-Law No. 34-2020,
Being a By-Law to Amend By-Law No. 362-03, Being a By-Law to Adopt a Comprehensive
Policy and Procedures Manual (MSD Policy).
Part 2 –
10. REFERRED AND DEFERRED ITEMS
11. REPORTS OF COUNCIL
12. ADMINISTRATIVE REPORTS
13. NEW BUSINESS
14. NOTICES OF MOTION