Body: Council
Type: Agenda
Meeting: Special 2022 Special Operating Budget
Date: February 18, 2022
Collection: Council Agendas
[View Document (PDF)](/docs/north-frontenac/Council Agendas/2022/February 18, 2022 - Special Council Agenda - 2022 Special Operating Budget.pdf)
Document Text
[image] Special Council Agend February 18, 2022 – 9:00 Municipal Office - Council Ch 6648 Road 506, Plevna Zoom Registration 1. Call to Order and Purpose of Meeting 2. Chair’s Opening Remarks 3. Approval of Agenda a) Approval of the Agenda for February 18, Council regarding the 2022 Special Oper Be It Resolved That Council approves th Meeting of Council dated February 18, 20 4. Disclosure of Pecuniary Interest and Gener 5. Presentation a) Treasurer - 2022 Draft Budget Overview Be It Resolved ThatCouncil receives the Treasurer regarding the 2022 Draft Budg the presentation. 6. Business Arising a) Resolution #522-21: Rural Frontenac Com Request for Youth Program Funding Whereas Council passed Resolution #52 December 10, 2021 receiving for informa Rural Frontenac Community Services (RF Youth and deferred a decision to provide Program until Budget Deliberations in 202 Therefore Be It Resolved that Council a RFCS for the Programs for Rural Youth in Resolution #522-21 b) Resolution #434-21: Electric Vehicle Cha Frontenac Whereas Council passed Resolution #43 October 1, 2021 receiving for information Councillor Inglis entitled “Electric Vehicle deferred a decision until Budget Delibera Therefore Be It ResolvedThat Council Community Development to monitor for u for electric vehicle charging stations and opportunities to Council at that time. Resolution #434-21 7. Communications a) Treasurer: Communications of Interest Be It Resolved That Council receives for of the Treasurer’s Administrative Report e Interest.” Communications - Treasurer’s Report 8. Administrative Reports a) Kaladar Barrie Joint Fire Department: Dra Be It Resolved That Council approves th Department Proposed Budget for 2022. KBJFC Draft Budget 2022 b) CAO/Managers: Growth and Pressures Be It Resolved That Council receives the (CAO) and Manager’s Administrative Rep pressures” for information purposes; And That, based on growth data; the Tow applying for and receiving Provincial/Fede and improvements; and new legislation re the CAO to add the new position of Cleric Stewardship Program (CLSP) to the Orga Growth and Pressures c) Clerk/Planning Manager: Committee of A Committee Renumeration Be It Resolved That Council receives for Manager’s Administrative Report entitled Planning Advisory Committee Remunera And That Council approves Committee M per Meeting; $40 to complete a site inspe in 2023 to apply cost of living to the rate a for Employee rates; And That Council approves an increase being $250 for 2022 and returning to $12 Committee of Adjustment Remuneration d) Director of Emergency Services/Fire Chie Be It Resolved That Council receives for Emergency Service, Fire Chief’s (DESFC “Dry Hydrant Program”; And That Council instructs the (DESFC) Dry Hydrants in Wards two and three at a until all locations meeting the installation exhausted. Dry Hydrant Program e) Manager of Community Development: Co (CIP) - Update Be It Resolved That Council receives for Community Development’s Administrative Frontenac Community Improvement Plan And That Council approves $13,000 in th Budget in 2022 to be used for CIP Applic Businesses, topping the amount available $30,000 for 2022; And That Council will consider top ups to at our annual Budget Meetings beyond 20 Community Improvement Plan f) Manager of Community Development: He Gull Lake, Coxvale Area Be It Resolved That Council receives for Community Development’s (MCD) Admin Lane Boat Launch – Big Gull Lake, Coxva And That Council directs the MCD to sub Ministry of Northern Development, Mines Forestry (MNDMNRF) for permission to e Helen Lane Boat Launch on Big Gull Lak And That Council approves the estimate $40,000 from the MNR Parks Reserve Fu Helen Lane Boat Launch g) Manager of Community Development: 20 Challenge Be It Resolved That Council receives for Community Development’s (MCD) Admin Ontario Ice Fishing Challenge”; And That Council directs the Economic D enter the Township into a ‘Community Sp Atlas for the 2023 Ontario Ice Fishing Ch HST. And That Council directs the EDO to soli from North Frontenac businesses for the categories; Longest Yellow Perch, Longe Walleye, Longest Lake Trout, Longest Br Species Caught (legal in season species) 2023 Ontario Ice Fishing Challenge h) Treasurer and Public Works Manager: Up Assessment Project Be It Resolved That Council receives for Manager’s (PWM) Administrative Report Risk Assessment Project”. LiDAR and Risk Assessment Project 9. CAO and Managers a) Draft Budget - 2022 Be It Resolved That Council receives for Budget. 2022 BUDGET - DRAFT 10. Closed meeting None. 11. Rise and Report 12. Confirmatory By-law a) Confirming By-law #07-22 Be It Resolved That By-law #07-22, bein actions and proceedings of Council for its February 18, 2022 be read a first and sec #07-22 13. Adjournment a) Adjournment of Council Meeting Be It Resolved That Council adjourns th February 25, 2022 or at the call of the Ch “Accessible formats and communication suppo The Township of North Frontenac is committed with disabilities. Please contact Eric Korhonen firechief@northfrontenac.ca if you have an Acc request.”
