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.
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)
5. CORRESPONDENCE FOR INFORMATION
7. ROUTINE ADMINISTRATIVE REPORTS
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).
9.8 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
a) Motion to approve an application for the Green and Inclusive Community Building (GICB) Program.
11. REPORTS OF COUNCIL
12. ADMINISTRATIVE REPORTS
14. NOTICES OF MOTION