MUNICIPALITY OF EAST FERRIS
REGULAR MEETING OF COUNCIL
AGENDA

Tuesday, September 13, 2022 at 6:00 P.m. - 9:00 P.m.

Corbeil Park Hall

---

1.

Call to Order

2.

Adoption of Agenda

3.

Accepting the Minutes of the Previous Meeting(s):

a.

Approval of the Minutes

Re:  Special Meeting - July 12th, 2022, Special Meeting - August 9th, 2022 and Regular Meeting - August 9th, 2022

4.

Business Arising from the Minutes

5.

Declarations of Conflict of Interest- Pecuniary Interest Thereof

6.

Chair's Comments:

7.

Delegations to Council:

a.

Mr. Steve Horton

Re:  Presentation to Council - Algonquin Land Claim

8.

Committee Reports:

a.

Public Works and Infrastructure Committee

None for this session - Next meeting September 14th, 2022

b.

Community Emergency Management Committee

None for this session

c.

Fire and Emergency Services Committee

None for this session

d.

Planning Advisory Committee

None for this session - Next meeting  September 21, 2022 (if required)

e.

Committee of Adjustment

1.

Minutes of August 17th, 2022

f.

Recreation, Parks and Culture Committee

1.

Minutes - August 25th, 2022

2.

Recommendation(s) from Minutes

g.

Economic Development Committee

Resolution for the Approval of the Five-Year Economic Development Strategy.  Draft was presented to Council in May.  Council requested minor changes.  Changes have been made - Document is now ready for formal approval 

h.

Communications Committee

None for this session

i.

Municipal Office Project/Technical Advisory Committee

None for this session

9.

Board Reports:

a.

Library Board

None for this session

b.

Police Services Board

None for this session - Meeting held on September 8th, 2022

10.

Departmental Reports & Resolutions:

None for this session

11.

Notice of Motions

None for this session

12.

By-laws:

a.

By-law 2022-42 - 3rd Reading

Being a By-law to adopt a policy respecting the management of nuisance beavers and beaver dams in the Municipality of East Ferris

13.

Correspondence and Information Items:

a.

Township of Fauquier-Strickland

Re:  Support of Letter - Delayed Ontario One Call Locates - Impact on Municipalities and Development

b.

Town of Wasaga Beach

Re:  Support of Resolution - Strong Mayors, Building Homes Act

c.

AMO Communications

Re:  Communications:  August 8th, 10th, 25th, 29th, September 1st, 2022

d.

FONOM

Re:  Letter concerning the Federal Redistribution and the Negative Impact it will have on the Strength of the Northern Voice in Ottawa

Re:  Draft Resolution from the Municipality of St. Charles

Re:  Resolution from the Township of Colemen

e.

Fire Marshal’s Public Fire Safety Council

Re:  Firefighter Certification

f.

North Bay Parry Sound District Health Unit

Re:  Financial Statements

g.

North Bay Regional Health Centre

Re:  Thank You Letter for Annual Payment Towards Pledge

h.

David King, Municipal Integrity Commissioner

Re:  Integrity Commissioner 2021-22 Annual Report

i.

David Boland

Re:  Thank you to Council - Quarry Application

j.

Glenn Brophey

Re:  Municipal Response from Letter Dated June 1st, 2022

14.

Action Items:

a.

Approval of Correspondence and Information Circulated with the Agenda

b.

Referred for Support

Re:  City of Brantford - Potential Threat to Residential Home Ownership

15.

Approval of Accounts Payable

16.

Other Business

a.

Council Meetings - October 11th and 25th, 2022

Resolution  - Cancelling the Regular Council meeting of October 25th, 2022.  Is it Council's wish to cancel the meeting of October 11th, 2022?  Advance vote starts October 15th, 2022

17.

In Camera

Council will proceed to in-camera session under Section 239(2) item (b) - Personal Matters about an identifiable individual, including municipal or local board regarding the Vacant Fire Chief Position

18.

Confirmatory By-Law

a.

By-law No. 2022-44 - 1st, 2nd and 3rd Reading

Confirmatory By-law (August 9th - September 13th, 2022)

19.

Adjournment