MUNICIPALITY OF EAST FERRIS REGULAR MEETING OF COUNCIL AGENDA Meeting #:Date:Tuesday, April 23, 2019 at 6:00 P.m. - 9:00 P.m.Location:Corbeil Park Hall 1.Call to Order 2.Adoption of Agenda 3.Accepting the Minutes of the Previous Meeting(s): a.Minutes of April 9th, 2019 1.Minutes April 9th.2019.pdf1.Minutes April 9th.2019.pdf4.Business Arising from the Minutes 5.Declarations of Conflict of Interest 6.Chair's Comments: 7.Delegations to Council: a.Mr. Michel Champagne 1.Delegation Mr. Michel Champagne regarding Villas.pdf1.Delegation Mr. Michel Champagne regarding Villas.pdfAddress Council regarding the Seniors Villas of East Ferris and possible tax concessionsb.Mr. Glenn Brophey, 214 One Mile Road 1.Delegation Mr. Glenn Brophey.pdf1.Delegation Mr. Glenn Brophey.pdfAddress Council regarding One Mile Road and on-going changesc.Rick Miller, Miller and Urso Surveying Inc. 1.Delegation Mr. Rick Miller, Miller and Urso Surveying.pdf1.Delegation Mr. Rick Miller, Miller and Urso Surveying.pdfAddress Council regarding One Mile Road, MacPherson Drive Draft Plan of Subdivision8.Committee Reports: a.Public Works and Infrastructure Committee Next meeting, May 6th, 2019b.Community Emergency Management Committee None for this sessionc.Fire and Emergency Services Committee None for this sessiond.Planning Advisory Committee 1.Notice of Reconsideration from Council Meeting, April 9th, 2019 Notice of Reconsideration from Council Meeting held April 9th, 2019 relating to matter of Files No. SB-2018-02, OPA-2018-02 and No. C-2018-02, Applicant 185477 Ontario Inc.2.Minutes 1.PAC Minutes Apr 17 2019.pdf1.PAC Minutes Apr 17 2019.pdfMinutes of Meeting, April 17th, 2019 Resolution from Minutes of April 17th, 2019e.Committee of Adjustment 1.Minutes 1.COA Minutes Apr 17 2019.pdf1.COA Minutes Apr 17 2019.pdfMinutes of Meeting, April 17th, 2019f.Recreation, Parks and Culture Committee 1.Minutes 1.Recreation Minutes.pdf1.Recreation Minutes.pdfMinutes of Meeting, April 10th, 2019g.Economic Development Committee 1.Minutes 1.Economic Dev. minutes.pdf1.Economic Dev. minutes.pdfMinutes of Meeting, April 17th, 2019h.Communications Committee 1.Minutes 1.Minutes April 15th, 2019.pdf1.Minutes April 15th, 2019.pdfMinutes of Meeting, April 15th, 2019i.East Ferris Centennial Celebration Committee None for this sessionj.Municipal Office Project/Technical Advisory Committee None for this session9.Board Reports: a.Library Board None for this sessionb.Police Services Board None for this session10.Departmental Reports & Resolutions: None for this session11.By-laws: None for this session12.Correspondence and Information Items: a.Ministry of Solicitor General 1.Solicitor General Animal Welfare Survey.pdf2.Solicitor General.pdf1.Solicitor General Animal Welfare Survey.pdf2.Solicitor General.pdfAnimal Welfare Surveyb.City of Brantford 1.City of Brantford.pdf1.City of Brantford.pdfRequesting support: Single Use Plastic Strawsc.Mayor Rochefort 1.Mayor's Resolution- One Mile Road.pdf1.Mayor's Resolution- One Mile Road.pdfResolution pertaining to One Mile Roadd.Municipal Treasurer 1.2018 Council Remuneration.pdf1.2018 Council Remuneration.pdf2018 Council Statement of Remuneration (resolution in Action Items to accept)e.AMO Communications 1.AMO Communications, April 9th, 2019.pdf2.AMO Communications, April 11th, 2019.pdf3.AMO Communications, April 16th, 2019.pdf1.AMO Communications, April 9th, 2019.pdf2.AMO Communications, April 11th, 2019.pdf3.AMO Communications, April 16th, 2019.pdfCommunications, April 9th, 2019; Communications, April 11th, 2019; Communications, April 16th, 2019f.OGRA 1.OGRA, Weekly Detour, April 10th, 2019.pdf1.OGRA, Weekly Detour, April 10th, 2019.pdfWeekly Detour, April 10th, 2019g.North Bay Parry Sound District Health Unit 1.North Bay Parry Sound District Health Unit.pdf1.North Bay Parry Sound District Health Unit.pdfAddressing Cuts to Public Healthh.Ms. Maggie Preston-Coles 1.Maggie Preston-Coles.pdf1.Maggie Preston-Coles.pdfProposed subdivision on Centennial Crescent, MacPherson Drive and One Mile Roadi.Mr. Henry Bos 1.Henry Bos, Nosbonsing Park Subdivision.pdf1.Henry Bos, Nosbonsing Park Subdivision.pdfNosbonsing Park Subdivisionj.Michael Pettigrew, President of One Mile Road Association 1.Mike Pettigrew, President, One Mile Road Association.pdf1.Mike Pettigrew, President, One Mile Road Association.pdfOne Mile Road Upgrade and Services13.Action Items: a.Acceptance of Correspondence Circulated with Agenda b.Resolution from Mayor Rochefort One Mile Roadc.Resolution Accepting the 2018 Council Statement of Remunerationd.Amendment to resolution No.2019-80; ALC Amendment to resolution No. 2019-80, of Council Meeting March 26th, 2019 appointment of liaison person(s) to residents residing in the Algonquin Land Claim. Removing Mayor Rochefort and replacing with Councillor Trahan.14.Approval of Accounts Payable 15.Other Business 16.In Camera 17.Confirmatory By-Law a.By-law No. 2019-16 1.By-law No. 2019-16 Confirmatory.pdf1.By-law No. 2019-16 Confirmatory.pdfConfirmatory By-law, April 9th, 2019 to April 23rd, 201918.Adjournment No Item Selected This item has no attachments1.Delegation Mr. Glenn Brophey.pdf1.Delegation Mr. Rick Miller, Miller and Urso Surveying.pdf1.Solicitor General Animal Welfare Survey.pdf2.Solicitor General.pdf1.AMO Communications, April 9th, 2019.pdf2.AMO Communications, April 11th, 2019.pdf3.AMO Communications, April 16th, 2019.pdf1.OGRA, Weekly Detour, April 10th, 2019.pdf1.Recreation Minutes.pdf1.Delegation Mr. Michel Champagne regarding Villas.pdf1.Minutes April 15th, 2019.pdf1.By-law No. 2019-16 Confirmatory.pdf1.Minutes April 9th.2019.pdf1.Maggie Preston-Coles.pdf1.Henry Bos, Nosbonsing Park Subdivision.pdf1.North Bay Parry Sound District Health Unit.pdf1.City of Brantford.pdf1.2018 Council Remuneration.pdf1.Mayor's Resolution- One Mile Road.pdf1.Mike Pettigrew, President, One Mile Road Association.pdf1.Economic Dev. minutes.pdf1.COA Minutes Apr 17 2019.pdf1.PAC Minutes Apr 17 2019.pdf