Council Meeting

THAT the draft agenda presented to Council and dated the 10th day of September, 2019 be hereby adopted as circulated.

That the minutes of the Regular Meeting of Council held August 13th, 2019 and the minutes of the Special Meetings held August 13th and August 29th, 2019 be approved as circulated.

WHEREAS no public input was received at the public meeting of the Planning Advisory Committee held August 21st, 2019 and the Planning Advisory Committee is of the opinion that the proposal is consistent with Provincial Policy, the Municipality's Official Plan, the Zoning By-law and represents good land use planning; BE IT HEREBY RESOLVED that the Council for the Municipality of East Ferris concurs with Resolution No. 4 passed by the Planning Advisory Committee at their meeting held on August 21st, 2019 and approves Consent Application No. B-2019-16 (Gloria Brydges) for the property described as Concession 2, Part of Broken Lots 3 and 4, Parcel 2482 WF (1757 South Shore Road) to sever a parcel of land for the creation of one new lot with water access only, together with those conditions as set out in the Planning Advisory Committee Resolution dated August 21st, 2019.

WHEREAS no public input was received at the public meeting of the Planning Advisory Committee held August 21st, 2019 and the Planning Advisory Committee is of the opinion that the proposal is consistent with Provincial Policy, the Municipality's Official Plan, the Zoning By-law and represents good land use planning; BE IT HEREBY RESOLVED that the Council for the Municipality of East Ferris concurs with Resolution No. 6 passed by the Planning Advisory Committee at their meeting held on August 21st, 2019 and approves Consent Application No. B-2019-11 (Erik Hunnisett) for the property described as Part of Lot 25, Concession 9, (886 Derland Road) to sever a parcel of land for the creation of one new lot, with approximately 46 metres of frontage on Derland Road and an area of 0.87 hectares, together with those conditions as set out in the Planning Advisory Committee Resolution dated August 21st, 2019.

WHEREAS no public input was received at the public meeting of the Planning Advisory Committee held August 21st, 2019 and the Planning Advisory Committee is of the opinion that the proposal is consistent with Provincial Policy, the Municipality's Official Plan, the Zoning By-law and represents good land use planning; BE IT HEREBY RESOLVED that the Council for the Municipality of East Ferris concurs with Resolution No. 7 passed by the Planning Advisory Committee at their meeting held on August 21st, 2019 and approves Consent Applications No. B-2019-12 to B-2019-14 (1851477 Ontario Inc.) for the properties described as Concession 9, Part Lot 14, Plan 36R-2507 (Corbeil Road) to sever land for the creation of three new lots, together with those conditions as set out in the Planning Advisory Committee Resolution dated August 21st, 2019.

WHEREAS no public input was received at the public meeting of the Planning Advisory Committee held August 21st, 2019 and the Planning Advisory Committee is of the opinion that the proposal is consistent with Provincial Policy, the Municipality's Official Plan, the Zoning By-law and represents good land use planning; BE IT HEREBY RESOLVED that the Council for the Municipality of East Ferris concurs with Resolution No. 8 passed by the Planning Advisory Committee at their meeting held on August 21st, 2019 and approves Consent Application No. B-2019-15 (Miller and Urso Surveying on behalf of Jeff Staples) for the property described as Concession 8, Part Lot 15, RP 36R5428, Pt Parts 1 and 2, Parcel 15231 WF, Parcel 15234 WF (Corbeil Road) to sever a parcel of land for the creation of one new lot, together with those conditions as set out in the Planning Advisory Committee Resolution dated August 21st, 2019.

WHEREAS public input was received and considered during the public meeting of the Planning Advisory Committee dated August 21st, 2019 for File No. LSRA-2019-04, Darla Youldon, Lake Nosbonsing; AND WHEREAS the Planning Advisory Committee recommended to Council through their resolution No. 2019-09, of August 21st, 2019 to proceed in accordance with applicable regulations, policies and procedures set out in By-Law No. 2015-35 to approve request made by Darla Youldon to purchase Part of the Original Lakeshore Road Allowance lying in front of Parcel 16766 Sec. WF; Part Lot 1, Concession 4, East Ferris, Part 3, 36R10334, T/W Part 1, 36R8033 as in LT367326; BE IT HEREBY RESOLVED that Council for the Municipality of East Ferris concurs with the Planning Advisory Committee resolution No. 2019-09 dated August 21st, 2019.

WHEREAS Council for the Municipality of East Ferris deems it expedient to pass three readings of the following By-law at this session; BE IT HEREBY RESOLVED THAT a By-law to amend By-law No. 1284 as amended (André Rochefort), BE READ a first, second and third time, passed and numbered 2019-41; And THAT said By-law be signed by the Mayor and Clerk and sealed with the Seal of the Corporation.

WHEREAS Council for the Municipality of East Ferris deems it expedient to pass three readings of the following By-law at this session; BE IT HEREBY RESOLVED THAT a By-law to authorize the execution of a Condominium Agreement for the Oakridge Vacant Land Condominium in accordance with the approval of SB-2017-01 (1851477 Ontario Inc.), BE READ a first, second and third time, passed and numbered 2019-42; AND THAT said By-law be signed by the Mayor and Clerk and sealed with the Seal of the Corporation.

WHEREAS Council for the Municipality of East Ferris deems it expedient to pass three readings of the following By-law at this session; BE IT HEREBY RESOLVED THAT a By-law to amend By-law No. 1284 as amended (Municipality of East Ferris, 390 Hwy 94), BE READ a first, second and third time, passed and numbered 2019-44; And THAT said By-law be signed by the Mayor and Clerk and sealed with the Seal of the Corporation.

THAT Council acknowledge the correspondence as circulated with the agenda and dated the 10th of September, 2019.

THAT Council for the Municipality of East Ferris supports resolution No.19-355 from the Township of McKellar regarding Municipal Amalgamation and before the Provincial Government forces amalgamation in any of the 444 municipalities in Ontario, our AMO organization go beyond and request consultation on this matter; AND FURTHER that a copy of this resolution be forwarded to Doug Ford, Premier of Ontario, Christine Elliott, Deputy Premier; Steve Clark, Minister of Municipal Affairs, Vic Fedeli, MPP, AMO and FONOM.

THAT Council approve the general accounts for the Municipality of East Ferris as indicated in the cheque register(s) dated September 10th, 2019 in the amount of $674,061.05.

WHEREAS Council for the Municipality of East Ferris deems it expedient to pass three readings of the following By-law at this session; BE IT HEREBY RESOLVED THAT a By-law to confirm the proceedings of Council from August 13th, 2019 to September 10th, 2019, BE READ a first, second and third time, passed and numbered 2019-43; AND THAT said By-law be signed by the Mayor and Clerk and sealed with the Seal of the Corporation.

THAT we do now adjourn at 6:51 p.m. and meet again on September 24th, 2019.