The Corporation of the Municipality of Red Lake

 

AGENDA FOR A REGULAR COUNCIL MEETING TO BE HELD ON 21 JUNE 2021 IN THE MUNICIPAL COUNCIL CHAMBERS, AT 6:00 P.M.

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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 17 May 2021. (Open Council Meeting)

 

4.2 17 May 2021. (Regular Council Meeting)

 

4.3 14 June 2021 (Regular Committee of the Whole Meeting)

 

4.4 14 June 2021 (Open Committee of the Whole Meeting)

 

 

 

5. CORRESPONDENCE FOR INFORMATION

 

5.1 Thunder Bay Regional Health Sciences Foundation; Thank You for Donation to Cardiovascular Surgery Program.

 

5.2 Ministry of Natural Resources & Forestry; Invitation to Participate: Whiskey Jack 2023 2033 Forest Management Plan.

 

5.3 Ministry of Natural Resources & Forestry; Review of Draft Forest Management Plan Kenora Forest 2022 2032 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 Approve Evolution Mining Sewage Diversion Project NWI Review.

 

8.4 Support City of Thunder Bay; re Advocacy Regional Approach to Reopening.

 

9. BY-LAWS

 

9.1 By-Law No. 37-2021, Being a By-Law to Affirm Minor Decisions of Council.

 

9.2 By-Law No. 38-2021, Being a By-Law to Levy and Collect Property Taxes for the Year 2021.

 

9.3 By-Law No. 39-2021, Being a By-Law to Authorize the Sale of Part of PIN 42010-0356 being part of Mining Claims KRL 11251 & 11252 being part of Part 1 23R-11756. (Hughes Crescent)

 

9.4 By-Law No. 40-2021, Being a By-Law to Enter into an Agreement with Kontzamanis Graumann Smith MacMillan Inc. (KGS Group) regarding Professional Engineering Services for 2021 Balmertown Waste Disposal Site Water Quality Sampling.

 

9.5 By-Law No. 41-2021, Being a By-Law to Enter into an Agreement with Kontzamanis Graumann Smith MacMillan Inc. (KGS Group) regarding Professional Engineering Services for Preparation of 2020 Groundwater and Surface Water Monitoring Report of the Balmertown Waste Disposal Site.

 

9.6 By-Law No. 42-2021 Being a By-Law to Enter into a Transfer Payment Agreement with Her Majesty the Queen in Right of Ontario as Represented by the Minister of Municipal Affairs and Housing regarding the 2020 Wildfire (RED 49).

 

9.7 By-Law No. 43-2021, Being a By-Law to Amend By-Law No. 1718-12, Being a By-Law to Enter into an Agreement with Superior Airways Limited regarding Aircraft Parking Spaces at the Red Lake Airport.

 

9.8 By-Law No. 44-2021, Being a By-Law to Amend By-Law No. 1799-13, Being a By-Law to Enter into an Agreement with Bearskin Airlines regarding a Lease of Space in the Airport Terminal Building at the Red Lake Airport (Perimeter Aviation LP - YRL-0054-8).

 

9.9 By-Law No. 45-2021, Being a By-Law to Enter into a Memorandum of Agreement with Simply Voting Inc. regarding Simply Voting Online/Telephone Voting System for the 2022 Municipal and School Board Elections.

 

9.10 By-Law No. 46-2021, Being a By-Law to Enter into an Assignment of Lease with Living Hope Native Ministries and Red Lake Seaplane Service (2017) Inc. regarding a Lease of Land at the Red Lake Airport.

 

Part 2 Regular Agenda

 

10. REFERRED AND DEFERRED ITEMS

 

10.1      Green and Inclusive Community Building (GICB) Program.

 

a)    Motion to approve an application for the Green and Inclusive Community Building (GICB) Program.

 

10.2 Red Lake Miners; re 2022 Dudley Hewitt Cup.

 

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