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.
8.5 Committee of the Whole Recommendation –
Digital Sign.
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)
9.4 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.
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.
i)
Motion; re 2022 Paving Strategy.
12.2 Clerk.
12.3 Treasurer.
13.1 Platinum Jubilee.
14. NOTICES OF MOTION
15. ADJOURNMENT