June 22, 2017 Revised Committee of the Whole Agenda
Committee of the Whole - Committee of the Whole Agendas

 

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Township of The Archipelago

REVISED AGENDA

COMMITTEE OF THE WHOLE

9:30 a.m.

Thursday, June 22nd, 2017

______________________________________________________________________

(Add-on)

9:30 a.m.        FINANCE AND ADMINISTRATION (O) (C)

            1.         Lis McWalter. Update of Connect to Innovate program and funding request

            2.         Staff Presentation - Agenda Process

            3.         Legal Update

            4.         Integrity Commissioner - Report to follow

                        Pages:  75-76

            5.         Closed Meeting

NOW THEREFORE BE IT RESOLVED that the Finance and Administration Committee move into a CLOSED MEETING at _____________ a.m./p.m., pursuant to Section 239(2)(f)(k) of the Municipal Act, 2001,S.O. 2001, c.25, as amended, to deal with advice that is subject to solicitor-client privilege, including communications necessary for that purpose and a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board.

                             i)          Transfer and grant of easements and proposed payments

            6.         Open Meeting

NOW THEREFORE BE IT RESOLVED that the Finance and Administration Committee move out of a CLOSED MEETING at ___________ a.m./p.m.

11:00 a.m.      PLANNING AND BUILDING (O) (C)

            1.         Pleasant Cove Resort Condominium – Zoning By-law Amendment application

                        Pages:  1-19    

           2.         Closed Meeting

NOW THEREFORE BE IT RESOLVED that the Planning and Building Committee move into a CLOSED MEETING at _____________ a.m./p.m., pursuant to Section 239(2)(e) of the Municipal Act, 2001,S.O. 2001, c.25, as amended, to deal with litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board.

                             i)          Ontario Municipal Board Appeal – Zoning By-law Amendment No. Z08-15 - Kansun

           3.         Open Meeting

NOW THEREFORE BE IT RESOLVED that the Planning and Building Committee move out of a CLOSED MEETING at ___________ a.m./p.m.

11:45 a.m.      ENVIRONMENT (O)

            1.       Love Your Lake Shoreline Assessment Summary Report - Blackstone Lake, Kapikog Lake, Skerryvore Bay

                      Pages:  20-70

12:00 p.m.      LUNCH

1:00 p.m.        PUBLIC WORKS (O)

            1.         Facilities

                        i)          Abandoned Docks

                        ii)         Nursing Station/Ambulance Base – Update

                        iii)        PAB Canada Day Committee Report

                        iv)        PaB Community Safety Zone – Update

                        v)         Proposed Asset Management Regulation

                                    Pages:  71

                        vi)        Playground replacement progress

            2.         Waste/Recycling

                        i)          General Update

            3.         Roads

                        i)          Skerryvore Road Project (2016) Deficiency Completion

                                    Pages:  72

                        ii)         Skerryvore Subdivision Road Improvements

                                    Pages:  73

                        iii)        Update on Phragmites Control Progress

                                    Pages:  74

                        iv)        General Update