THE CORPORATION OF THE MUNICIPALITY OF EAST FERRIS PLANNING ADVISORY COMMITTEE MEETING MINUTESWednesday, April 19, 2023 7:00 P.m. - 7:30 P.m.Municipal Office Council ChambersPRESENT:Frank CorbeilBill BoakeJohn SymonsTerry KellyLauren RooyakkersSteve AustinTara MichauvilleSTAFF PRESENT:Greg KirtonKari Hanselman1.Call to Order 2.Adoption of Agenda 2023-13Moved byLauren RooyakkersSeconded byTara MichauvilleThat the draft agenda presented to the Committee and dated the 19th, day of April, 2023 be hereby adopted as circulated.Carried Chair Kelly3.Accepting the Minutes of the Previous Meeting(s) a.Minutes from meeting on March 15th, 2023 1.PAC Minutes Mar 15 2023.pdf2023-14Moved byBill BoakeSeconded byTara MichauvilleThat the Minutes of the Planning Advisory Committee Meeting of March 15th, 2023 be adopted as circulatedCarried Chair Kelly4.Business Arising from the Minutes None for this session5.Disclosure of Pecuniary Interest and General Nature Thereof None for this session6.Chair’s Comments None for this session7.Ratepayer’s Delegations None for this session8.Public Hearing(s) a.PML-2023-01 - James and Christine Ware - 664 Hemlock Island 1.PML-2023-01 - Notice to the Neighbours.pdf2.PML-2023-01 - PAC Report.pdf3.PML-2023-01 - MTO Correspondence.pdfA public meeting was held on an application submitted by James and Christine Ware. The applicants are requesting to close and purchase the road shore allowance in front of 664 Hemlock Island. Mr. Ware presented his application to the Committee. Mr. Kirton advised that the MTO commented that the application is outside their jurisdiction. The North Bay Mattawa Conservation Authority also had no concerns. Mr. Kirton advised that Lot Line Extension Authorization Forms were received from both abutting property owners consenting to the purchase of the shoreline road allowance. No public input was received at the public meeting and the application was approved.2023-15Moved bySteve AustinSeconded byTara MichauvilleWHEREAS a request has been made by James and Christine Ware to close and purchase the original shoreline road allowance abutting 664 Hemlock Island. AND WHEREAS By-law No. 2015-35 provides policies and procedures for the disposition of Shoreline Road Allowances in the Municipality of East Ferris; AND WHEREAS the request would comply with the policies set out in By-law No. 2015-35; THEREFORE BE IT RESOLVED that the request made by James and Christine Ware to close and purchase the original shoreline road allowance abutting 664 Hemlock Island be recommended to proceed in accordance with applicable regulations, policies and procedures set out in By-law No. 2015-35.Carried Chair Kelly9.Correspondence and Information Items None for this session10.In-Camera (if required) None for this session11.Adjournment 2023-16Moved byJohn SymonsSeconded byBill BoakeTHAT the Planning Advisory Committee Meeting adjourn at 7:09 p.m.Carried Chair KellyNo Item Selected This item has no attachments1.PAC Minutes Mar 15 2023.pdf1.PML-2023-01 - Notice to the Neighbours.pdf2.PML-2023-01 - PAC Report.pdf3.PML-2023-01 - MTO Correspondence.pdf