MUNICIPALITY OF EAST FERRISREGULAR MEETING OF COUNCIL AGENDA Tuesday, February 11, 2020 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 Minutes 1.Council minutes January 28.2020.pdfCouncil Minutes of January 28th, 20204.Business Arising from the Minutes 5.Declarations of Conflict of Interest 6.Chair's Comments: 7.Delegations to Council: a.Dean Demers 1.Dean Demers Request page 1.pdfPresentation to Council regarding internet status in East Ferris8.Committee Reports: a.Public Works and Infrastructure Committee None for this session - Next meeting March 11th, 2020 at 10:00 a.m. b.Community Emergency Management Committee None for this sessionc.Fire and Emergency Services Committee None for this sessiond.Planning Advisory Committee None for this session - Next meeting February 19th, 2020 at 7:00 p.m.e.Committee of Adjustment None for this session - Next meeting February 19th, 2020 at 6:30 p.m. (if required) f.Recreation, Parks and Culture Committee None for this session - Next meeting February 18th, 2020 at 6:00 p.m. g.Economic Development Committee 1.Minutes of January 22nd, 2020 - Next meeting February 26th, 2020 at 1:00 p.m. 1.ED Minutes Jan 22 2020.pdf2.Recommendation to Council from Minutes of January 22nd, 2020 h.Communications Committee None for this session - Next meeting February 18th, 2020 at 7:45 a.m. i.East Ferris Centennial Celebration Committee 1.Minutes of January 29th, 2020 - Next meeting February 27th, 2020 at 3:30 p.m. 1.Centennial Committee Minutes, Jan. 29.2020.pdf2.Recommendation to Council from Minutes of January 29th, 2020 1.Plan Centennial Celebration.pdfj.Municipal Office Project/Technical Advisory Committee None for this session 9.Board Reports: a.Library Board Meeting of February 4th, 2020 cancelled due to lack of quorum - Next meeting February 11th, 2020b.Police Services Board None for this session - Next meeting February 13th, 2020 at 1:00 p.m. 10.Departmental Reports & Resolutions: None for this session 11.Notice of Motions None for this session12.By-laws: a.1st, 2nd, and 3rd Reading of By-law No. 2020-08 1.By-law No. 2020-08 Amend Fees and Charges Recreation.pdfBeing a By-law to amend By-law 2019-22; Recreation User Fees (Soccer Fees)13.Correspondence and Information Items: a.Ministry of Children, Community and Social Services 1.Ministry of Children, Community and Social Services.pdfLaunch of the Poverty Reduction On-line Surveyb.Town of Mattawa 1.Town of Mattawa.pdfSupport of Resolution: Encourage the province to continue to support the principle of planning on a watershed basis in the on-going review and prioritize the allocation of adequate funding to support the core mandate of Conservation Authoritiesc.Town of Orangeville 1.Town of Orangeville.pdfSupport of Resolution: Environmental Awareness and Action d.AMO 2020 Registration and Registration Options 1.AMO Registration and Registration Options.pdfe.AMO Communications 1.AMO Communications, January 30.2020.pdf2.AMO Communications, February 3rd, 2020.pdf3.AMO Communications, February 4th, 2020.pdf4.AMO Communications, February 6th, 2020.pdfCommunications: January 30th, 2020; February 3rd, 2020; February 4th, 2020; February 6th, 2020f.Corbeil Country Ribfest de Campagne 1.Corbeil Country Ribfest de Campagne.pdf2020 Ribfest, July 5th, 2020 - Seeking sponsorship of Municipality in similar amount as 2019 - $3,000.00g.Hec Lavigne Centennial Park 1.Hec Lavigne Memorial.pdfDoes Council wish to make a donation to the "Hec Lavigne Centennial Park Beautification Project"?14.Action Items: a.Approval of Correspondence and Information b.Resolution: Approving Councillor Kelly to attend 1 day of the Northeastern Fire Conference 15.Approval of Accounts Payable 16.Other Business 17.In Camera 18.Confirmatory By-Law a.1st, 2nd, and 3rd Reading of By-law No. 2020-09 1.By-law No. 2020-09 Confirmatory.pdfConfirmatory By-law from January 28th, 2020 to February 11th, 202019.Adjournment No Item Selected This item has no attachments1.Council minutes January 28.2020.pdf1.By-law No. 2020-08 Amend Fees and Charges Recreation.pdf1.Ministry of Children, Community and Social Services.pdf1.AMO Communications, January 30.2020.pdf2.AMO Communications, February 3rd, 2020.pdf3.AMO Communications, February 4th, 2020.pdf4.AMO Communications, February 6th, 2020.pdf1.Hec Lavigne Memorial.pdf1.By-law No. 2020-09 Confirmatory.pdf1.Town of Orangeville.pdf1.AMO Registration and Registration Options.pdf1.Town of Mattawa.pdf1.Corbeil Country Ribfest de Campagne.pdf1.ED Minutes Jan 22 2020.pdf1.Centennial Committee Minutes, Jan. 29.2020.pdf1.Dean Demers Request page 1.pdf1.Plan Centennial Celebration.pdf