The Corporation of the Municipality of Red Lake

 

AGENDA FOR A REGULAR COUNCIL MEETING TO BE HELD ON 18 JANUARY 2021 IN THE MUNICIPAL COUNCIL CHAMBERS, AT 6:00 P.M.

 

1.            CALL TO ORDER

 

Anyone present may not record (video or audio) and/or leave any cell phone on without permission.

 

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       21 December 2020.            (Open Council Meeting)

 

            4.2       21 December 2020.            (Regular Council Meeting)

 

5.         CORRESPONDENCE FOR INFORMATION

 

            5.1       Ministry of Natural Resources & Forestry; re Review of Proposed Draft Jack Pine Budworm 2021 Insect Pest Management Program – Red Lake, Kenora, Dryden and Sioux Lookout Districts – Stage 1: Information Forum.

 

            5.2       Ministry of Natural Resources & Forestry; re Review of Proposed Operations; Kenora Forest 2022 – 2032 Forest Management Plan.

 

6.         PETITIONS

7.         ROUTINE ADMINISTRATIVE REPORTS

 

8.         MOTIONS

 

8.1       Receive External Board and Committee Minutes.

 

8.2      Approve 2021 Christmas and New Year’s Office Closure.

 

9.         BY-LAWS

 

9.1       By-Law No. 01-2021, Being a By-Law to Affirm Minor Decisions of Council.

 

9.2       By-Law No. 02-2021, Being a By-Law to Provide for the Interim Tax Levies for the Year 2021 for the Municipality of Red Lake.

 

9.3       By-Law No. 03-2021, Being a By-Law to Amend By-Law No. 67-2019, Being a By-Law to Enter into an Agreement with Nature’s Inn regarding an Airport Advertising Licence (YRL-0067).

 

9.4       By-Law No. 04-2021, Being a By-Law to Amend By-Law No. 28-2020, Being a By-Law to Enter into an Airport Advertising License Agreement with Northern Gas Installers Inc. (YRL-0068-2).

 

9.5       By-Law No. 05-2021, Being a By-Law to Amend By-Law No.29-2020, Being a By-Law to Enter into an Airport Advertising Agreement with Morgan Fuels (YRL-0063-2).

 

9.6       By-Law No. 06-2021, Being a By-Law to Amend By-Law No. 30-2020, Being a By-Law to Enter into an Airport Advertising Agreement with CSDC des Aurores boreales (YRL-0064-3).

 

Part 2 – Regular Agenda

 

10.       REFERRED AND DEFERRED ITEMS

 

11.       REPORTS OF COUNCIL

 

12.       ADMINISTRATIVE REPORTS

 

12.1    CAO.

 

a)     OGRA Delegations Request.

 

12.2    Clerk.

 

12.3    Treasurer.

 

13.       NEW BUSINESS

 

            13.1    Kenora District Municipal Association; re Annual General Meeting Resolutions.

 

14.       NOTICES OF MOTION

 

15.       ADJOURNMENT