Council Meeting

THAT the agenda circulated to Council and dated April 23rd, 2019 be hereby adopted as circulated.

THAT the minutes of the Regular Council Meeting held April 9th, 2019 be adopted as circulated.

THAT the matter relating to Files No. SB-2018-02, OPA-2018-02 and C-2018-02, Applicant 185477 Ontario Inc. motion be reconsidered.

WHEREAS public input was received and considered at the public meeting of the Planning Advisory Committee Meeting held March 27 th , 2019 regarding Files No. SB-2018-02, OPA-2018-02, C-2018-02, Applicant 185477 Ontario Inc.; AND WHEREAS the owner(s) of the lands described as Part of Lots 11, 12, 13 and 14, Concession 15, Township of East Ferris, District of Nipissing in the area that is locally known as Macpherson Drive, Centennial Drive, and One Mile Road has applied for a draft plan of subdivision, official plan amendment and zoning by-law amendment for the purpose of creating a new residential development of 25 lots; AND WHEREAS the application has regard for the criteria of Section 51(24) of the Planning Act ; AND WHEREAS the application is consistent with the Provincial Policy Statement 2014; AND WHEREAS the application is in conformity with the policies contained within the Official Plan for the Municipality; BE IT HEREBY RESOLVED that Council approves of the recommendation of the Planning Advisory Committee together with those conditions as set out in their resolution No. 2019-03 dated March 27 th , 2019.

WHEREAS no public input was received during the public meeting for Consent Application B-2019-04 (Corbeil Four Seasons Club on behalf of Dan Powers) at the Planning Advisory Committee meeting held April 17th, 2019; AND WHEREAS 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 of the Municipality of East Ferris concurs with Resolution No. 2019-03 passed by the Planning Advisory Committee at their meeting held on April 17th, 2019 and approves Consent Application No. B-2019-04 for the property described as 42 Lavigne Road to sever a parcel of land for the purpose of a lot addition with the adjacent property at 1482 Corbeil Road; together with those conditions as set out in the Planning Advisory Committee Resolution dated April 17th, 2019.

THAT Council acknowledge the correspondence as circulated with the agenda and dated the 23rd of April, 2019.

WHEREAS Section 284 of the Municipal Act, 2001, S.O., c.25, as amended, requires that the Treasurer of a Municipality shall in each year on or before March 31 st provide to the Council of the municipality an itemized statement on remuneration and expenses paid in the previous year; BE IT HEREBY RESOLVED that Council for the Municipality of East Ferris accepts the 2018 Statement of Remuneration and Expenses itemized for each Member of Council and Member of Local Boards and Committees, as submitted.

THAT resolution No. 2019-80 passed at the Regular Meeting of Council held March 26th, 2019 appointing Mayor Rochefort and Councillor Kelly to be the liaison person(s) to the residents of the Municipality of East Ferris who resides in the area of the Algonquin Land Claim be amended by removing "Mayor Rochefort" and replacing with "Councillor Trahan".

THAT Council approve the general accounts for the Municipality of East Ferris as indicated in the cheque register(s) dated April 23rd, 2019 in the amount of $80,288.69.

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 April 9th, 2019 to April 23rd, 2019 BE READ a first, second and third time, passed and numbered 2019-16; 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 7:35 p.m. and meet again on May 14th, 2019.