The Corporation of the Municipality of Red Lake

 

AGENDA FOR A REGULAR COUNCIL MEETING TO BE HELD ON 27 JUNE 2022 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 16 May 2022 (Open Council Meeting)

 

4.2 16 May 2022 (Regular Council Meeting)

 

4.3 20 June 2022 (Special Council Meeting)

 

4.4 20 June 2022 (Regular Committee of the Whole Meeting)

 

4.5 20 June 2022 (Open Committee of the Whole Meeting)

 

5. CORRESPONDENCE FOR INFORMATION

 

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 Environment, Parks & Recreation Advisory Committee Recommendation FoodCycler Municipal Solutions Pilot Project.

 

8.4 Planning Advisory Committee Recommendation Application for Zoning By-Law Amendment (D14-22-03): 12 Pickerel Drive.

 

8.5 Committee of the Whole Recommendation Digital Sign.

 

8.6 Committee of the Whole Recommendation FoodCycler Residential In-Home Food Waste Diversion Pilot Project.

 

8.7 Committee of the Whole Recommendation Taxi By-Law Fees.

 

8.8 Committee of the Whole Recommendation Payroll Deduction Policy; re Corporate Cell Phone Plan.

 

8.9 Approve Attendance Meeting on behalf of Kenora District Services Board.

 

9. BY-LAWS

 

9.1 By-Law No. 50-2022, Being a By-Law to Affirm Minor Decisions of Council.

 

9.2 By-Law No. 51-2022, Being a By-Law to Amend By-Law No. 1930-14 which regulates the Use of Land, Character and Location of Buildings, and Structures in the Municipality of Red Lake. (12 Pickerel Drive Zoning By-Law Amendment)

 

9.3 By-Law No. 52-2022, Being a By-Law to Authorize Entering into a Site Plan Agreement between Pure Gold Mining and The Corporation of the Municipality of Red Lake. (2 Lake Drive Dormitories)

 

9.4 By-Law No. 53-2022, Being a By-Law to Amend By-Law No. 69-2020, Being a By-Law to Enter into an Agreement with Excellent Adventures Outposts & Air Service Ltd. regarding a Lease of Space in the Airport Terminal Building at the Red Lake Airport (YRL-0071).

 

9.5 By-Law No. 54-2022, Being a By-Law to Levy and Collect Property Taxes for the Year 2022.

 

9.6 By-Law No. 55-2022, Being a By-Law to Amend By-Law No. 1739-13, Being a By-Law to Licence, Regulate and Govern Owners and Drivers of Cabs, Motor and other Vehicles used for Hire.

 

9.7 By-Law No. 56-2022, Being a By-Law to Amend By-Law No. 1177-09, Being a By-Law to Designate Areas of the Municipality of Red Lake as Site Plan Control Areas.

 

9.8 By-Law No. 57-2022, Being a By-Law to Amend By-Law No. 13-2018, Being a By-Law to Establish a Delegation of Powers and Duties Policy for the Municipality of Red Lake.

 

9.9 By-Law No. 58-2022, Being a By-Law to Amend an Agreement with Superior Airways Ltd. regarding a Lease of Land at the Red Lake Airport (YRL-0004-7).

 

9.10 By-Law No. 59-2022, Being a By-Law to Amend By-Law No. 362-03, Being a By-Law to Adopt a Comprehensive Policy and Procedures Manual. (Payroll Deduction Policy)

 

9.11 By-Law No. 60-2022, Being a By-Law to Enter into an Agreement FoodCycler Services regarding Residential In-Home Food Waste Diversion Pilot Project.

 

Part 2 Regular Agenda

 

10. REFERRED AND DEFERRED ITEMS

 

11. REPORTS OF COUNCIL

 

11.1 Prospectors & Developers Association of Canada (PDAC) Convention.

 

11.2 Community Gardens.

 

12. ADMINISTRATIVE REPORTS

 

12.1 CAO.

 

a)    2022 Paving Strategy.

 

i)             Motion; re 2022 Paving Strategy.

 

12.2 Clerk.

 

12.3 Treasurer.

 

13. NEW BUSINESS

 

13.1 Platinum Jubilee.

 

14. NOTICES OF MOTION

 

15. ADJOURNMENT