The Corporation of the Municipality of Red Lake

 

AGENDA FOR A REGULAR COUNCIL MEETING TO BE HELD ON 20 JULY 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 15 June 2020. (Open Council Meeting)

 

4.2 15 June 2020. (Regular Council Meeting)

 

4.3 13 July 2020. (Regular Committee of the Whole Meeting)

 

4.4 13 July 2020. (Open Committee of the Whole Meeting)

 

5. CORRESPONDENCE FOR INFORMATION

 

6. PETITIONS

7. ROUTINE ADMINISTRATIVE REPORTS

 

8. MOTIONS

 

8.1 Receive Internal Board and Committee Minutes.

 

8.2 Appoint Board & Committee Members Community Safety and Well-Being Plan Advisory Committee.

 

8.3 Approve Red Lake & Ear Falls Joint Community Safety and Well-Being Plan Terms of Reference.

 

8.4 Environment, Parks & Recreation Advisory Committee Recommendation Recreation Programmer.

 

8.5 Environment, Parks & Recreation Advisory Committee Recommendation Funding Opportunities for Recreation Programming.

 

8.6 Approve Endorsement of the Declaration of Mutual Commitment and Friendship Joint and Ongoing Commitment between Signatories: the Association of Municipalities of Ontario (AMO) and the Ontario Federation of Indigenous Friendship Centres (OFIFO).

 

8.7 Declare Surplus and available for Direct Sale - Block C Plan M667 (PIN 42005-0235) (Portion of 2 Main Street, Madsen).

 

9. BY-LAWS

 

9.1 By-Law No. 51-2020, Being a By-Law to Affirm Minor Decisions of Council.

 

9.2 By-Law No. 52-2020, Being a By-Law to Levy and Collect Property Taxes for the Year 2020.

 

9.3 By-Law No. 53-2020, Being a By-Law to Adopt the Estimates of Municipal Sums required during the Year 2020 (2020 Budget Adoption).

 

9.4 By-Law No. 54-2020, Being a By-Law to Authorize the Sale of Block C Plan M667 to Pure Gold Mining Inc. (Portion of 2 Main Street, Madsen)

 

Part 2 Regular Agenda

 

10. REFERRED AND DEFERRED ITEMS

 

11. REPORTS OF COUNCIL

 

11.1 Councillor Hager: Environment, Parks & Recreation Advisory Committee Update.

 

12. ADMINISTRATIVE REPORTS

 

12.1 CAO.

 

a)    Truth and Reconciliation Draft Mandate.

 

b)    Red Lake Fire Rescue Service 2019 Year in Review.

 

i)     Motion to Receive Red Lake Fire Rescue Service 2019 Year in Review.

 

12.2 Clerk.

 

12.3 Treasurer.

 

13. NEW BUSINESS

 

14. NOTICES OF MOTION

 

15. ADJOURNMENT