The Corporation of the Municipality of Red Lake

 

AGENDA FOR A REGULAR COUNCIL MEETING TO BE HELD ON 22 DECEMBER 2021 IN THE MUNICIPAL COUNCIL CHAMBERS, AT 6:00 P.M.

 

1.            CALL TO ORDER

 

1.1       Land Acknowledgement Statement.

                                                                                                                                                                        

1.2      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       15 November 2021.            (Open Council Meeting)

 

            4.2       15 November 2021.            (Regular Council Meeting)

 

            4.3       15 December 2021             (Regular Committee of the Whole Meeting)

 

            4.4       15 December 2021             (Open Committee of the Whole Meeting)

 

5.         CORRESPONDENCE FOR INFORMATION

 

            5.1      Ministry of Northern Development, Mines, Natural Resources and Forestry; Review of the Proposed Long-Term 2022-2024 Forest Management Plan Extension for the Whiskey Jack 2012-2022 Forest Management Plan.

 

            5.2      Ministry of Northern Development, Mines, Natural Resources and Forestry; NDMNRF – Approved Forest Management Plan Inspection Kenora Forest 2022-2032 Forest Management Plan.

 

            5.3      NOMA; NOMA Board Meeting Summary Report for November 24, 2021.

 

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      Approve Attendance – Treaty #3 Leadership and Mayors Roundtable.

 

8.4      Approve Attendance – Kenora District Services Board Meetings.

 

8.5      Approve Attendance – Kenora District Municipal Association Meetings.

 

8.6      Approve Committee of the Whole Recommendation – Amend Multi-Year Accessibility Plan.

 

8.7      Approve Committee of the Whole Recommendation – Approval of 2021 Accessibility Annual Report.

 

8.8      Approve Committee of the Whole Recommendation – Amend Depositing of Snow and Ice By-Law.

 

8.9      Approve Committee of the Whole Recommendation – Amend Set Fines of Depositing of Snow and Ice By-Law.

 

8.10    Accept Applications for 357/358 – Minutes of Settlement/MPAC Responses for Partial and Full 2021 CVA Tax Year.

 

8.11    Support FONOM; Municipal Land Transfer Tax.

 

9.         BY-LAWS

 

9.1       By-Law No. 71-2021, Being a By-Law to Affirm Minor Decisions of Council.

 

9.2       By-Law No. 72-2021, Being a By-Law to Authorize the Borrowing of Monies.

 

9.3      By-Law No. 73-2021, Being a By-Law to Authorize the Acquisition of Land from 1140217 Ontario Inc. to The Corporation of the Municipality of Red Lake, 118 Howey Street, Red Lake

 

9.4       By-Law No. 74-2021, Being a By-Law to Enter into an Agreement with Her Majesty the Queen in Right of Canada, as represented by the Minister of Transport (“Canada”) regarding Apron Flood Lights, Wind Direction Indicators, and CCR Rehabilitation at the Red Lake Airport.

 

9.5       By-Law No. 75-2021, Being a By-Law to Amend By-Law No. 89-2020, Being a By-Law to Adopt a Multi-Year Accessibility Plan for the Municipality of Red Lake.

 

9.6       By-Law No. 76-2021, Being a By-Law to Regulate the Depositing of Snow and Ice within the Municipality of Red Lake.

 

9.7       By-Law No. 77-2021, Being a By-Law to Establish a General Tariff of Fees and Charges.

 

9.8       By-Law No. 78-2021, Being a By-Law to Appoint Auditors for the Municipality of Red Lake.

 

9.9       By-Law No. 79-2021, Being a By-Law to Authorize the Sale of a Portion of 2 Lake Road, Madsen to Pure Gold Mining Inc.

 

9.10    By-Law No. 80-2021, Being a By-Law to Authorize the Acquisition of Land from Evolution Red Lake Nominee Ltd. to The Corporation of the Municipality of Red Lake Part of Parcel 5377 SEC DPF SRO; Part of Mining Claim KRL9992 Dome (Recorded as KRL10888) as Part 1 of 23R14840; Red Lake.

 

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