The Corporation of the Municipality of Red Lake

 

AGENDA FOR A REGULAR COUNCIL MEETING TO BE HELD ON 18 NOVEMBER 2019 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 the Red Lake OPP 2019 Q3 Report.

 

3.2 Carol Baron; re District of Kenora Home for the Aged - Update.

 

3.3 Red Lake Miners; Beer Sales at Cochenour Arena during Red Lake Miner Games.

 

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 October 2019 (Open Council Meeting)

 

4.2 21 October 2019. (Regular Council Meeting)

 

4.3 28 October 2019. (Special Council Meeting)

 

4.4 11 November 2019 (Special Council Meeting)

 

4.5 11 November 2019. (Regular Committee of the Whole Meeting)

 

4.6 11 November 2019. (Open Committee of the Whole Meeting)

 

5. CORRESPONDENCE FOR INFORMATION

 

6. PETITIONS

 

7. ROUTINE ADMINISTRATIVE REPORTS

 

8. MOTIONS

 

8.1 Receive External Board and Committee Minutes.

 

8.2 Receive Internal Board and Committee Minutes.

 

8.3 Accept Applications 2017/2018 CVA Tax Year.

 

9. BY-LAWS

 

9.1 By-Law No. 70-2019, Being a By-Law to Affirm Minor Decisions of Council.

 

9.2 By-Law No. 71-2019, Being a By-Law to Enter into a Lease Agreement CKDR Acadia Broadcasting Ltd. regarding Installation and Maintenance of a FM Transmitter Facility on Municipal Property. (Red Lake Water Tower).

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