MUNICIPALITY OF EAST FERRISREGULAR MEETING OF COUNCIL AGENDA Tuesday, June 27, 2023 at 6:00 P.m. - 9:00 P.m.Municipal Office Council Chambers1.Call to Order 2.Adoption of Agenda 3.Accepting the Minutes of the Previous Meeting(s): a.Approval of Council Minutes of Regular Meeting held June 13th, 2023 1.June 13th, 2023.pdf4.Business Arising from the Minutes 5.Declarations of Conflict of Interest- Pecuniary Interest Thereof 6.Chair's Comments: 7.Delegations to Council: a.Mr. Wayne Boutilier 1.Delegation to Council Wayne Boutilier.pdfDelegation to Council regarding private dock at Big Moose Boat Launch8.Committee Reports: a.Public Works and Infrastructure Committee None for this sessionb.Community Emergency Management Committee None for this sessionc.Fire and Emergency Services Committee None for this sessiond.Planning Advisory Committee 1.Minutes of June 21st, 2023 1.PAC Minutes June 21st, 2023.pdf2.Recommendation(s) from minutes e.Committee of Adjustment 1.Minutes of Meeting June 21st, 2023 1.COA Minutes June 21st, 2023.pdff.Recreation, Parks and Culture Committee None for this sessiong.Economic Development Committee None for this sessionh.Striking Committee None for this session9.Board Reports: a.Library Board None for this sessionb.Police Services Board 1.Minutes of Meeting June 14th, 2023 1.PSB - Minutes -June 14th, 2023.pdf2.OPP Quarterly Report 1.PSB -June 14.2023 OPP Quarterly Report.pdfc.Cassellholme, DNSSAB, Health Unit and NBMCA 10.Departmental Reports & Resolutions: a.Report No. R-2023-07 1.Report No. R-2023-07.pdfAntoine Boucher, Municipal Engineer - Granular Materials - Astorville Subdivision - Tender EF-2023-06b.Report No. 2023-08 1.Report No. R-2023-08.pdfAntoine Boucher, Municipal Engineer - Asphalt Paving - Astorville Subdivision - Tender EF-2023-0711.Notice of Motions None for this session12.By-laws: a.By-law No. 2023-05 - 3rd Reading 1.By-law No. 2023-05 Enbridge Gas 3rd Reading.pdf2.By-law No. 2023-05 Enbridge.1.pdf3.By-law No. 2023-05 Enbridge.2.pdf4.By-law No. 2023-05 Enbridge.3.pdfBeing a By-law to authorize a franchise agreement between the Corporation of the Municipality of East Ferris and Enbridge Gas13.Correspondence and Information Items: a.AMO Communications 1.AMO Communication, June 15.2023.pdf2.AMO Communication, June 16.2023.pdfRe: Communications: June 15th and 16th, 2023b.FONOM 1.FONOM Resolution Correspondence.pdf2.FONOM resolution.pdfRe: Support of Housing resolution as prepared by FONOM (Resolution for Council prepared in Action Item for support)c.North Bay Parry Sound District Health Unit 1.North Bay Parry Sound District Health Unit.2.pdfRe: 2022 Audited Financial Statements d.North Bay Regional Health Centre 1.North Bay Regional Health Centre.pdfRe: Thank you letter for annual payment towards Municipal pledge14.Action Items: a.Approval of Correspondence and Information circulated with the Agenda b.Referred for support from meeting of June 13th, 2023 1.Referred City of Quinte West.pdf2.Referred Lanark County - Support of letter.pdf3.Referred Municipality of Huron Shores Letter to the Minister of health re Health Care Crisis.1.pdf4.Referred Municipality of Huron Shores Letter to the Minister of health re Health Care Crisis.pdf5.Referred Municipality of South Huron Proposed Provincial Planning Statement 2023.1.pdf6.Referred Municipality of South Huron Proposed PPS 2023 and Bill 97 Report .2.pdfResolution: City of Quinte West - RenovictionsResolution: Lanark County - Support of Letter - Paramedics SafetyResolution: Municipality of Huron Shores - Support of letter to Ontario Minister of Health - Health Care CrisisResolution: Municipality of South Huron - Proposed Provincial Planning Statement - 2023c.Resolution re FONOM - Housing d.Resolution - Cancel the 2nd Council meeting for the month of July and August in accordance with the Procedural By-law15.Approval of Accounts Payable 16.Other Business 17.In Camera (if required) 18.Confirmatory By-Law a.By-Law No. 2023-27 - 1st, 2nd and 3rd Reading 1.By-law No. 2023-27 Confirmatory - Juner 13th-June 27th, 2023.pdfConfirmatory By-law (June 13th-June 27th, 2023)19.Adjournment No Item Selected This item has no attachments1.June 13th, 2023.pdf1.AMO Communication, June 15.2023.pdf2.AMO Communication, June 16.2023.pdf1.Delegation to Council Wayne Boutilier.pdf1.FONOM Resolution Correspondence.pdf2.FONOM resolution.pdf1.PSB - Minutes -June 14th, 2023.pdf1.PSB -June 14.2023 OPP Quarterly Report.pdf1.Referred City of Quinte West.pdf2.Referred Lanark County - Support of letter.pdf3.Referred Municipality of Huron Shores Letter to the Minister of health re Health Care Crisis.1.pdf4.Referred Municipality of Huron Shores Letter to the Minister of health re Health Care Crisis.pdf5.Referred Municipality of South Huron Proposed Provincial Planning Statement 2023.1.pdf6.Referred Municipality of South Huron Proposed PPS 2023 and Bill 97 Report .2.pdf1.By-law No. 2023-05 Enbridge Gas 3rd Reading.pdf2.By-law No. 2023-05 Enbridge.1.pdf3.By-law No. 2023-05 Enbridge.2.pdf4.By-law No. 2023-05 Enbridge.3.pdf1.By-law No. 2023-27 Confirmatory - Juner 13th-June 27th, 2023.pdf1.North Bay Parry Sound District Health Unit.2.pdf1.Report No. R-2023-07.pdf1.Report No. R-2023-08.pdf1.North Bay Regional Health Centre.pdf1.PAC Minutes June 21st, 2023.pdf1.COA Minutes June 21st, 2023.pdf