County Council

10:00 a.m.

AGENDA

1. Call to Order.

2. Prayer.

3. National Anthem.

4. Roll Call.

5. Disclosure of Pecuniary Interest.

6. Adoption of Minutes of County Council Session dated March 27, 2013 (on website).

7. Warden's Address.

8. Delegations:

(a) 10:15 a.m. –.Miramichi Lodge Video.

9. Correspondence.

10. Committee Reports: (a) Operations Committee
(b) Development & Property Committee
(c) Health Committee
(d) Social Services Committee
(e) Finance & Administration Committee

11. By-laws

(a) By-law 31-13 A By-Law to Set Tax Ratios for County Purposes and Lower-Tier Purposes for the Year 2013.

(b) By-Law 32-13 A By-Law to Set Tax Rate Reductions for Prescribed Property Subclasses for County Purposes and for Lower-Tier Purposes for the Year 2013.

(c) By-law 33-13 A By-Law to Adopt Optional Tools for the Purposes of Administering Limits for the Commercial, Industrial and Multi-Residential Property Classes.

(d) By-law 34-13 A By-Law to Establish the 2013 Tax Rates for County of Renfrew Purposes.

(e) By-law 35-13 A By-Law for the Execution of Contract No. PWC-2013-11 Rehabilitation of County Structure B311 (Indian River Bridge).

(f) By-law 36-13 A By-Law to Purchase Land for the Reconstruction of County Road 63 (Flat Rapids Road).

(g) By-law 37-13 A By-Law for the Execution of Contract No. PWC-2013-01 Rehabilitation of County Road 64 (Opeongo Road).

(h) By-law 38-13 A By-Law for the Execution of Contract No. PWC-2013-04 Double Surface Treatment on County Road 70 (Ruby Road).

(i) By-Law 39-13 A By-Law for the Execution of Contract No. PWC-2013-06 Rehabilitation of County Road 22 (Hyndford Road).

(j) By-Law 40-13 A By-Law To Enter Into A Road Access Agreement With Claus Arp.

(k) By-law 41-13 A By-Law To Enter Into An Agreement With The Champlain Local Health Integration Network for the Senior/Adult Day Program.

(l) By-law 42-13 A By-Law for the Execution of Contract No. PWC-2013-12 Rehabilitation of County Structure B096 (Centennial Lake Bridge).

(m) By-law 43-13 A By-Law to Amend By-Law 28-13 Being a By-Law to Authorize the Warden and Clerk to Execute an Agreement with the Champlain Local Health Integration Network.

(n) By-law 44-13 A By-Law for the Execution of Contract No. PWC-2013-12 Rehabilitation of County Structure B096 (Centennial Lake Bridge).

(o) By-law 45-13 A By-Law to Amend Professional Services Agreement PWC-2012-35 for Design and Contract Administration Services for the Rehabilitation of County Structure B096 (Centennial Lake Bridge).

(p) By-law 46-13 A By-Law to Enter into a Contract for Construction of a Paramedics Base Station in the Town of Deep River.

(q) By-law 47-13 A By-Law for the Execution of the Request for Proposal (RFP) Paramedic #01-13 for the Purchase of Monitor Defibrillators for the County of Renfrew Paramedic Service

12. Notice of Motions.

13. Members’ Written Motions.

14. New Business.

15. Closed Meeting to discuss litigation, potential litigation, labour relations, the security of the property of the municipality, and for the purpose of educating or training the members and no member discusses a matter that materially advances the business or decision making of Council.

16. Confirmatory By-law.

(a) By-law 48-13 A By-Law to Confirm the Proceedings of the Council of the County of Renfrew at the Meeting held on April 24, 2013.

17. Adjournment.

NOTE:
(a) If delegations are completed early, County Council will commence committee reports before lunch.
(b) Any submissions received by the public, either orally or in writing may become part of the public record/package.
(c) All new agenda items are in bold italics.