Body: Council
Type: Agenda
Meeting: Regular
Date: February 25, 2022
Collection: Council Agendas
[View Document (PDF)](/docs/north-frontenac/Council Agendas/2022/February 25, 2022 - Regular Council Agenda.pdf)
Document Text
[image] Regular Council Agend February 25, 2022 – 9:00 Municipal Office - Council Ch 6648 Road 506, Plevna Zoom Registration 1. Call to Order 2. Approval of Agenda a) February 25, 2022 Be It Resolved That Council approves th Meeting of Council dated February 25, 20 3. Disclosure of Pecuniary Interest and Gener 4. Business Introductions a) Fernleigh Lodge Be It Resolved That Council receives for Profile of Fernleigh Lodge provided by Co Thiel, Member, of the Economic Develop Fernleigh Lodge 5. Presentations None. 6. Delegations None. 7. Adoption of Minutes a) Minutes of Meeting(s) to be Adopted b Be It Resolved That Council adopts the Meeting dated February 4, 2022, as circu February 4, 2022 - Regular Minutes 8. Business Arising from the Minutes a) Resolution #28-22 - Seniors’ Housing Whereas Council passed Resolution #28 February 4, 2021 receiving a verbal upda Consulting regarding options for Seniors and the Treasurer to provide further inform Therefore Be It Resolved That Council details provided by Ken Foulds, Re/fact C regarding Seniors Housing; And That, due to the complexity of the in time to review the options, Council sched on March 25, 2022 to discuss details with direction on this matter. Res. #28-22 b) Resolution #27-22 - Indigenous Commem Whereas Council passed Resolution #27 February 4, 2022, receiving for informatio Committee for the Indigenous Commemo O’ Lakes Garden Club regarding the prop Community Hall and instructing the Mana Development (MCD) to review the propos property with all groups and discuss the c Public Works Manager and report back to Therefore Be It Resolved That Council email from the MCD advising he met with of the Pioneer Museum and it does not ap with the septic tank, septic bed, the well o Lake; And That Council approves the placeme Commemorative & Healing Garden at the grounds in the proposed location; And That Council approves the snow rem Works Manager who advised they can plo to the fence but it would not be a top prio post storm clean-up operations. However fence to the building or grounds would be And That Council approves the replacem of the gazebo in house by the Facilities/R of $500 to be taken from the Ward 1 Spe And That Council approves the Township at a cost of approximately $500 to be take Parks Reserve Fund and the garbage be by the Recreation Maintenance Assistant 30th on a trial basis for 2022 and if there the MCD shall report back to Council; And That Council instructs the MCD to p Garden Club on behalf of the Township b a third party grant application; And That Council requests the Volunteer emergency contact to the MCD for insura the project. Res. #27-22 c) Resolution #34-22 - Hydro One Outages Update provided by the Clerk/Planning M Whereas Council passed Resolution #34 February 4, 2022 receiving for information 2022 regarding the power outages cause windstorm which affected approximately 5 Junior Ranger Station sub-station (north areas south running through Bon Echo P around Mazinaw, Skootamatta, Pringle an residents are requesting Council to conta of Natural Resources to request the follow All hydro that feeds the above lake Echo Park. Frontline Hydro worker that a big part of the problem is Bo Hydro to trim trees to Hydro standa snow, and freezing rain a constant be fed through Bon Echo, that tree Bon Echo Park. In 1998 during the devastating ice from the Cloyne-Northbrook line. If achieved feeding this area through Junior Ranger Station (north of Ma re-routed to come from Cloyne- No affected by these outages and rare And Whereas Council requested the Ma report back to Council; Therefore Be It Resolved That Council the Clerk/Planning Manager provided to h Resolution #34-22 9. Communications a) Clerk’s Administrative Report - Communic Be It Resolved That Council receives for of the Clerk’s Administrative Report entitl Interest.” Communications ‘A’ b) Communications ‘B’ Section - Action Item B1. Hydro One Proposal for Resident Underg Be It Resolved That Council receives for Hydro One Networks requesting to install municipal land being the Shore Road Allo in Lot 19, Concession 12, geographic Tow And That Council approves in principle th and approval by the Public Works Manag location; And That Council approves entering into Hydro One Networks to permit the installa and authorizes the CAO to sign the Licen Township and Council waives the Licence B1 10. Council, CAO, and Managers’ Administrativ a) Clerk/Planning Manager - Second Reque Permanent Dock on Township Road Allow Be It Resolved That Council receives for Manager’s Administrative Report entitled for Placement of Permanent Dock on Tow And That, due to safety concerns with th Beach; the narrow width of Marble Lake R distance between the Marble Lake Road denies the second proposed location; And That Council instructs the Clerk to c the second proposed location has been d consider any further locations along the M Licence Agreement - Placement of Dock b) Clerk/Planning Manager and Public Work Closure through Lot 22, Concession 3 for Be It Resolved That Council receives for Manager and Public Works Manager’s Ad “Road Allowance Closure through Lot 22, Principle – Morey”; And That Council approves in principle th and sell the Road Allowance as described Allowance through Lot 22, Concession 3, Canonto, being Part 1 on 13R-22589; And That confirmation has been received owner they are not interested in purchasi Allowance. Concession Road Approval in Principle – c) Public Works Manager - Dynamic Speed Be It Resolved That Council receives for Manager’s Administrative Report entitled Dynamic Speed Radar Sign d) Public Works Manager - 2021 Waste and Be It Resolved That Council receives for Manager’s Administrative Report entitled Year-End Report”. Waste Recycling Year-End Report e) DESFC - Firefighter Certification, July 1, Be It Resolved That Council receives for Emergency Services, Fire Chief’s Admini “Firefighters Certification July 1, 2022”. Firefighters Certification July 1, 2022 f) Mayor Higgins - Paramedicine Update Be It Resolved That Council receives for Administrative Report entitled, Paramedic Paramedicine Update 11. External Committees/Local Boards/Task Fo None. 12. Giving Notice of Motion (By a Member of Co Council’s consideration for inclusion on the a) Councillor Inglis - Tax Deferral for Busine Be It Resolved That Council receives the Councillor Inglis regarding Tax Deferral fo Township; And That Council approves discussing th 2022 Council Meeting. 13. Motions, Written Notice of which has been G Council and approved by Council at a prior None. 14. Council Portfolios a) Each Council member has a portfolio for The Councillor may provide a verbal repo Council Portfolios 15. Introduction and Reading of By-laws a) By-law(s) to be Considered: #08-22 #09-22 #10-22 #11-22 i) First and Second Reading Be It Resolved That leave be given the M By-law(s) that have been circulated to all these By-law(s) be read a first and secon #08-22 - Charging of Services for M #09-22 - To Appoint Committee of Repeal Bylaw #70-19; #10-22 - Fees and Charges By-law #11-22 - Zoning By-law Amendme ii) Third Reading Be It Resolved That these By-laws be re and finally passed. 16. Closed Session None. 17. Rise and Report (Overview of the Closed Se Officer) 18. Confirmatory By-law a) Confirming By-law #12-22 Be It Resolved That By-law #12-22, bein actions and proceedings of Council for its February 25, 2022 be read a first, second passed. #12-22 19. Adjournment a) Adjournment of Council Meeting Be It Resolved That Council adjourns th March 25, 2022 or at the call of the Chair “Accessible formats and communication suppo The Township of North Frontenac is committed with disabilities. Please contact Eric Korhonen firecheif@northfrontenac.ca if you have an Acc request.”
