February 17, 2017 Council Agenda
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AGENDA

for the

REGULAR MEETING OF COUNCIL

Friday, February 17th, 2017

9:00 a.m.

Council Chamber

9 James Street, Parry Sound, Ontario

1.         CALL TO ORDER

            i)        National Anthem

            ii)       Approval of Agenda

            iii)      Announcement of Public Meetings

There will be a Public Meeting at 10:00 a.m. to consider the following:

            i)          Proposed Zoning By-law Amendment No. Z08-15- Kansun

                                    Pages: 5 - 27

The Committee of Adjustment will meet at 11:00 a.m. to consider one application.

2.         DISCLOSURE OF PECUNIARY INTEREST

3.         MINUTES OF THE PREVIOUS MEETING

            i)          Regular Meeting Of Council

                        Pages: 28 - 31

17-      NOW THEREFORE BE IT RESOLVED that the Minutes of the Regular Meeting of Council held on January 20, 2017, be approved.

            ii)         Committee Meeting

                        Pages: 32 - 36

17-      NOW THEREFORE BE IT RESOLVED that the Minutes of the Committee of the Whole held on January 19, 2017, be approved.

            iii)        Closed Committee Meeting Minutes – January 19, 2017

17-      NOW THEREFORE BE IT RESOLVED that the Closed Committee Meeting Minutes held on January 19, 2017, be approved.

4.         DEPUTATIONS

5.         CLOSED MEETING

17-      NOW THEREFORE BE IT RESOLVED that Council move into a CLOSED MEETING at _____________ a.m./p.m., pursuant to Section 239(2) of the Municipal Act, 2001,S.O. 2001, c.25, as amended.     

            OPEN MEETING

17-      NOW THEREFORE BE IT RESOLVED that Council move out of a CLOSED MEETING at ___________ a.m./p.m.

6.         UNFINISHED PLANNING BUSINESS

7.         OFFICIAL PLAN/ZONING AMENDMENTS

8.         CONSENT APPLICATIONS

9.         SITE PLAN CONTROL

10.       SHORE/CONCESSION ROAD ALLOWANCES

            i)        WIEBE, Ron and Shelia                                                                 D. Ashley
                      444 Georgian Bay Water                                                                B. Liverance
                                                                                                                             R. Zanussi

                    Pages: 37 - 39                                                                                             

17-      NOW THEREFORE BE IT RESOLVED that Council approves the stopping up, closure and conveyance of a portion of the original shore road allowance fronting 444 Georgian Bay Water, shown as Part 2 on Plan 42R-8763.

11.       REPORT OF THE CHIEF ADMINISTRATIVE OFFICER

            Pages: 40 - 50  

            i)        Discussion re. CAO’s Objectives

17-      NOW THEREFORE BE IT RESOLVED that Council receives the Report of the Chief Administrative Officer as distributed.

12.       REPORT OF TASK FORCES/COMMITTEES

            i)          Contract 2017 PW-1: Tandem Axle Plow Sander Dump Truck

13.       CORRESPONDENCE

            ii)         Council Correspondence

                        Pages: 51 - 53

17-      NOW THEREFORE BE IT RESOLVED that Council receives the February 2017 Council Correspondence listing.

14.       OTHER BUSINESS

            i)          2016 Council Remuneration and Expense Report

                        Pages: 54

17-      NOW THEREFORE BE IT RESOLVED that Council receives and approves the 2016 Remuneration and Expense Report for Council Members.

            ii)         Ontario Power Generation – Deep Geologic Repository, Kincardine ON

                        Pages: 55 - 58

17-      WHEREAS the Ontario Power Generation (OPG) site for the storage of low grade atomic waste at the Bruce Nuclear site as studied and reviewed by a Federally appointed Joint Review Panel;

AND WHEREAS the OPG Report was further studied by international experts in waste repository siting;

AND WHEREAS the findings on the OPG Report and the various reviews support the Deep Geological Repository (DGR) site at the Bruce Nuclear site;

AND FURTHER WHEREAS the Municipality of Kincardine is a willing host for DGR site;

NOW THEREFORE BE IT RESOLVED that Council supports the DGR site as proposed by OPG located in the Municipality of Kincardine.

15.       BY-LAWS

            i)          Fire Protection Agreement – Ministry of Natural Resources

                        Pages: 59 - 90

17-      Being a By-law to authorize the execution of a Fire Protection Agreement between Her Majesty the Queen in Right of Ontario, as Represented by the Minister of Natural Resources and the Township of The Archipelago.

            ii)         Assessment Review Board – Authorization of MTE

                        Pages: 91 - 92

17-      Being a By-law to authorize specific complaints to the Assessment Review Board and MTE Paralegal Professional Corporation shall be the Township’s Agent.

16.       QUESTION TIME

17.       NOTICES OF MOTION

18.       CONFIRMING BY-LAW

17-      Being a By-law to Confirm the Proceedings of the Regular Meeting of Council held on February 17th, 2017.

19.       ADJOURNMENT

Last Updated on Monday, 13 February 2017 13:33