December 6th, 2013 Council Agenda
Council - Council Agendas

AGENDA

for the

REGULAR MEETING OF COUNCIL

Friday, December 6th, 2013
9:00 a.m.
Council Chamber
9 James Street, Parry Sound, Ontario
______________________________________________________________________________________________

1. CALL TO ORDER

i) National Anthem
ii) Approval of Agenda
iii) Announcement of Public Meetings

There will be a Public Meeting at 10:00 a.m. to consider the following:

i) Proposed Zoning By-law Amendment No. Z05-09
   (Bateman, Eleanor)

2. DISCLOSURE OF PECUNIARY INTEREST

3. MINUTES OF THE PREVIOUS MEETING

 i) REGULAR MEETING OF COUNCIL

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NOW THEREFORE BE IT RESOLVED that the Minutes of the Regular Meeting of Council held on November 22nd, 2013, be approved.

4. DEPUTATIONS

5. CLOSED MEETING

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NOW THEREFORE BE IT RESOLVED that Council move into a CLOSED MEETING at _____________ a.m./p.m., pursuant to Section 239(2) of the Municipal Act, 2001,S.O. 2001, c.25, as amended.

    OPEN MEETING

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NOW THEREFORE BE IT RESOLVED that Council move out of a CLOSED MEETING at ___________ a.m./p.m.

6. UNFINISHED PLANNING BUSINESS

7. OFFICIAL PLAN/ZONING AMENDMENTS

8. CONSENT APPLICATIONS

9. SITE PLAN CONTROL

10. SHORE ROAD / CONCESSION ROAD ALLOWANCES

11. REPORT OF THE CHIEF ADMINISTRATIVE OFFICER

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NOW THEREFORE BE IT RESOLVED that Council receives the Report of the Chief Administrative Officer as distributed.

12. REPORT OF TASK FORCES/COMMITTEES

13. CORRESPONDENCE

i) COUNCIL CORRESPONDENCE

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NOW THEREFORE BE IT RESOLVED that Council receives the December 2013 Council Correspondence listing.

14. QUESTION TIME

15. OTHER BUSINESS

i) DESMASDON'S BOATWORKS
   PROPOSED SOLAR PANEL INSTALLATION

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WHEREAS Flat Rock Holdings, operating as Desmasdons Boat Works proposes to construct and operate a rooftop solar facility on 18 Desmasdons Road, Pointe au Baril, Ontario P0G 1K0, in the Township of The Archipelago under the Province's FIT Program;

AND WHEREAS, pursuant to the FIT Rules, Version 3.0, Applications whose Projects receive the formal support of Local Municipalities will be awarded Priority Points, which may result in the Applicant being offered a FIT Contract prior to other Persons applying for FIT Contracts;

NOW THEREFORE BE IT RESOLVED THAT Council of the Corporation of the Township of The Archipelago supports the construction and operation of the Project on the Lands.

ii) GEORGIAN BAY CYCLING ROUTE
REQUEST FOR LETTER OF SUPPORT

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NOW THEREFORE BE IT RESOLVED

iii) 2013 SURPLUS FUNDS

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WHEREAS there may be surplus or deficit funds in various departments for 2013;

AND WHEREAS these funds should be transferred to/from reserves for future use;

NOW THEREFORE BE IT RESOLVED that any surplus for 2013 be transferred to reserves to offset future expenditures or if a deficit occurs, it will be offset by appropriate reserves.

iv) COST OF LIVING/CPI

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NOW THEREFORE BE IT RESOLVED that Council approves a cost of living increase to Council and staff of 1.0 % effective January 1, 2014, as indicated by the Consumer Price Index.

16. BY-LAWS

i) COMMITTEE OF ADJUSTMENT APPOINTMENTS

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Being a By-law to appoint members of Council to the Committee of Adjustment for the year 2014.

ii) WALTON, Nancy and Kerry G. Walker
Part Lot 21, Concession 4
Summer Resort Location CP342, including
Part 1 on Plan 42R-9145, designated as Parcel 9579 PSSS
Geographic Township of Conger

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Being a By-law to authorize the execution of an indemnification agreement between Nancy and Kerry Walton and the Corporation of the Township of The Archipelago.

iii) LEVITT, Pamela T. Christie
OLDHAM, Howard and Bonnie J. Seagram
Part of Island B-677 R. Zanussi
Parts 1 and 3 on Plan 42R-19669, Cowper

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Being a By-law to designate Parts 1 and 3 on Plan 42R-19669, located on Part of Island B-677, in front of the geographic township of Cowper, as site plan control areas.

iv) LEVITT, Pamela T. Christie
OLDHAM, Howard and Bonnie J. Seagram
Part of Island B-677 R. Zanussi
Parts 1 and 3 on Plan 42R-19669, Cowper

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Being a By-law to authorize the execution of a development agreement between Howard and Bonnie Oldham and the Corporation of the Township of The Archipelago, as well as Pamela Levitt and the Corporation of the Township of The Archipelago.

v) KENNEDY, Murray and Mabel G. Andrews
Part Lot 24, Concession 4 T. Desmasdon
Being Parcel 3747 PSNS
In the geographic Township of Harrison

A2051-13
Being a By-law to amend By-law A2000-07, the Comprehensive Zoning By-law for Part of Lot 25, Concession 4, being Parcel 3747 PSNS, in the geographic Township of Harrison.

vi) INTERIM LEVY AND PENALTY AND INTEREST RATES

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Being a By-law to Provide for an Interim Tax Levy, to Provide for the Payment of Taxes and to Provide for Penalty and Interest of 1-1/4 percent.

vii) BORROWING BY-LAW

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Being a By-law to Authorize Borrowing from Time to Time to Meet Current Expenditures During the Fiscal Year Ending December 31, 2014.

17. NOTICES OF MOTION

18. CONFIRMING BY-LAW

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Being a By-law to confirm the proceedings of the Regular Meeting of Council held on December 6th, 2013.

19. ADJOURNMENT

 

 

 

 

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