REGULAR COUNCIL

BE IT RESOLVED THAT the addition to the agenda be approved as presented:

BE IT RESOLVED THAT the agenda be approved as amended.

BE IT RESOLVED THAT Council approves the Travel Trailer By-Law Survey as presented and agrees with the proposed next steps as outlined in the report dated January 9, 2019.

BE IT RESOLVED THAT WHEREAS Council acknowledges the request from École St. Antoine dated January 7, 2019 to utilize Municipal Facilities at no charge for school sports physical activities; AND WHEREAS Council agrees that said user fees should be waived for all local schools; THEREFORE BE IT RESOLVED THAT Council agrees to reflect the waived fee for school sports physical activities upon an agreeable schedule between both parties in the Amending By-law being considered under the By-law section of the Agenda.

BE IT RESOLVED THAT WHEREAS the Municipality of French River does not have a licensing program for cats; and WHEREAS Pet Save, through its volunteer members, have been providing services relating to the removal of stray cats from the French River area, outside of their usual territory, at their cost; THEREFORE BE IT RESOLVED THAT Council agrees to an annual contribution towards the cost of the services related to the removal of stray cats from French River until further notice or until an alternative solution is available; AND FURTHER THAT an amount be determined and considered during the 2019 Budget Deliberation.

BE IT RESOLVED THAT Council supports the Town of Hawkesbury’s Resolution dated November 26, 2018 requesting that Premier Doug Ford reverses his decision in regard to francophone rights. AND THAT a copy of the resolution be forwarded to the Town of Hawkesbury.

BE IT RESOLVED THAT WHEREAS Council acknowledges the request from Sudbury East Community Health Centre dated January 8, 2019 to utilize the Alban Community Centre for Floor Shuffleboard (community activity) at no charge; and WHEREAS the Sudbury East Community Health Centre continuously arranges for a diverse variety of activities in our community to allow residents to maintain mental and physical well-being; THEREFORE BE IT RESOLVED THAT Council agrees to reflect the waived fee for all community sports physical activities held by the Sudbury East Community Health Centre upon an agreeable schedule between both parties in the Amending By-law being considered under the By-law section of the Agenda.

BE IT RESOLVED THAT Council approves the Items of the Consent Agenda under Sections 7.1, 7.3 and 7.4 and receives the Items under Section 7.2. Items 7.4.1 were taken out of the Consent Agenda to allow debate.

BE IT RESOLVED THAT Council adopts the minutes as presented

BE IT RESOLVED THAT By-law 2019-02, being a by-law to provide for an Interim Tax Levy be read a first, second and third time and finally passed.

BE IT RESOLVED THAT By-law 2019-03, a by-law to amend Schedule ‘D’ - Community Services of the Fees and Related Charges By-law 2017-52, be read a first, second and third time and finally passed.

BE IT RESOLVED THAT By-law 2019-01, being a by-law to authorize the borrowing of money to meet current expenditures be read a first, second and third time and finally passed.

BE IT RESOLVED THAT By-law 2019-04, being a by-law to confirm the proceedings of the Council of the Corporation of the Municipality of French River at a meeting held on ** be read a first, second and third time and finally passed.

BE IT RESOLVED THAT the meeting be adjourned at 8:29 p.m.