The Corporation of the Municipality of Red Lake

 

AGENDA FOR A REGULAR COUNCIL MEETING TO BE HELD ON 21 DECEMBER 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

 

            3.1       S/Sgt Matt Norlock; Present 3rd Quarter 2020 Red Lake OPP 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       16 November 2020.            (Open Council Meeting)

 

            4.2       16 November 2020.            (Regular Council Meeting)

 

            4.3       02 December 2020             (Special Council Meeting)

 

            4.4       14 December 2020             (Special Council Meeting)

 

            4.5       14 December 2020.            (Regular Committee of the Whole Meeting)

 

            4.6       14 December 2020.            (Open Committee of the Whole Meeting)

 

5.         CORRESPONDENCE FOR INFORMATION

 

            5.1       Ministry of Natural Resources & Forestry; re Review of Proposed Long-Term Management Direction – Whitefeather 2021 - 2031 Forest Management Plan.

 

6.         PETITIONS

           

7.         ROUTINE ADMINISTRATIVE REPORTS

 

8.         MOTIONS

 

            8.1       Receive Internal Board and Committee Minutes.

 

8.2       Receive External Board and Committee Minutes.

 

8.3       Committee of the Whole Recommendation – Accessibility Annual Report 2020.

 

8.4       Committee of the Whole Recommendation – Multi-Year Accessibility Plan (2021-2026).

 

8.5       Committee of the Whole Recommendation – Internet and Telephone Voting – 2022 Municipal Election.

 

8.6       Committee of the Whole Recommendation – Bill 218 – Supporting Ontario’s Recovery and Municipal Elections Act, 2020 – Ranked Ballots/Nomination Day.

 

8.7       Planning Advisory Committee Recommendation – Zoning By-Law Amendment (D14-20-05); 286 Howey Street, Red Lake.

 

8.8      Red Lake Police Services Board Request for Support – re International Holocaust Remembrance Alliance Definition of Antisemitism.

 

9.         BY-LAWS

 

9.1       By-Law No. 88-2020, Being a By-Law to Affirm Minor Decisions of Council.

 

9.2       By-Law No. 89-2020, Being a By-Law to Adopt a Multi-Year Accessibility Plan for the Municipality of Red Lake.

 

9.3       By-Law No. 90-2020, Being a By-Law to Authorize the Use of Internet and Telephone Voting for the 2022 Municipal and School Board Elections.

 

9.4       By-Law No. 91-2020, Being a By-Law to Amend By-Law No. 1930-14 which Regulates the Use of Land, Character and Location of Buildings, and Structures in the Municipality of Red Lake. (286 Howey Street, Red Lake)

 

9.5       By-Law No. 92-2020, Being a By-Law to Authorize the Borrowing of Monies 2020. (CIBC)

 

9.6       By-Law No. 93-2020, Being a By-Law to Authorize the Borrowing of Monies 2021. (CIBC)

 

9.7       By-Law No. 94-2020, Being a By-Law to Amend By-Law No. 651-05, Being a By-Law to Enter into an Agreement with Bell Canada regarding a 9-1-1 Public Emergency Reporting Service for the Municipality of Red Lake.

 

9.8       By-Law No. 95-2020, Being a By-Law to Amend an Agreement with Superior Airways Limited regarding a Lease of Land at the Red Lake Airport.

 

9.9       By-Law No. 96-2020, Being a By-Law to Enter into an Agreement with Excellent Adventures Outposts & Air Service Ltd. regarding Airport Aircraft Parking Licence at the Red Lake Airport (YRL-0073).

 

9.10    By-Law No. 97-2020, Being a By-Law to Amend By-Law No. 693-06, Being a By-Law to Enter into an Agreement with Wasaya Airways LP regarding the Lease of Land at the Red Lake Airport (YRL-0018-3).

 

9.11    By-Law No. 98-2020, Being a By-Law to Establish a General Tariff of Fees and Charges

 

Part 2 – Regular Agenda

 

10.       REFERRED AND DEFERRED ITEMS

 

10.1    Request for Proclamation; re “Honeybee Safe Community” and “Honeybee Appreciation” months.

 

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