TOWN OF FORT FRANCES COUNCIL MINUTES    SESSION NO. 006    March 3, 2008

The meeting of Council of the Town of Fort Frances was held in the Committee Room, Civic Centre on Monday, January 21, 2008, from 12:26 p.m. to 12:30 p.m.

PRESENT:    Mayor R. Avis, Chairperson; Councillors G. Paul Ryan, S. Tibbs and
    R. Wiedenhoeft.

ALSO PRESENT:    M. McCaig, Administrator, G. Treftlin, Clerk, D. Brown, Manager, Operations & Facilities, R. Hallam, Superintendent Planning and Development.

1.    This special meeting was called to consider resolutions emanating from a special meeting
of Committee of the Whole Council held earlier today.

2.    Resolutions:

    062    Tibbs-Wiedenhoeft: THAT the report dated March 3, 2008 from F. Flatt,             Municipal Planner re: Ontario Realty Corporation Youth Justice Facility Site Plan Agreement – 520 Eighth Street East be approved and further that an authorizing by-law be prepared.                    CARRIED

    063    Wiedenhoeft-Tibbs: THAT By-Law No. 14/08, being a By-Law to designate 520 Eighth Street East as an area of site plan control and to authorize the execution of a Site Plan Agreement as a condition of development be introduced and read a first, second and third time, be finally passed, signed by         the Mayor and Clerk, sealed with the Corporate Seal and become law forthwith.                                CARRIED

    064    Tibbs-Wiedenhoeft: THAT the Fun in The Sun Committee be authorized to submit a financial request to the Department of Canadian Heritage in relations to the “Celebrate Canada!” Program for organizing activities to celebrate Canada Day.    CARRIED

    065    Wiedenhoeft-Tibbs: THAT this special meeting of the Council of the Town of                 Fort Frances be now closed.    CARRIED

R. Avis, Chairperson            
G. Treftlin, Clerk