A G E N D A

May 25, 2004

PUBLIC MEETING: 7:15 - LANGERUD REZONING SEE SEPARATE AGENDA

REGULAR MEETING AT 7:30 P.M.

CONFIRMATION OF THE MINUTES OF THE REGULAR MEETING OF May 11, 2004 (1)

LIST OF PROPOSED RESOLUTIONS FOR THIS MEETING (2)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

Sgt. Bill Ayotte, Almaguin Highlands OPP, quarterly update regarding OPP issues

Linda May and Paul Smith, proposed rezoning Part Lot 9, Concession 9

John Wilson- Proposed by-law for the provision of communication services (3)

Comments from insurance co (4)

Gail Sawyer, rezoning application Part Lot 7, Concession 13

BUSINESS ARISING FROM THE LAST MEETING:

  • - Safe Water Drinking Act - Recent meeting with Gary Hendy, Jagger Hims and Doug Heal, The Water Healer - re: Katrine Community Centre, Doe Lake Beach (5)

    •
  • -AMO Alert, announcement of extension of regulations 170 deadlines (6)
  • -Graham Wilson & Green, letter of May 10, 2004, re Township of Armour ats Brandt (7)

BUSINESS ARISING FROM A PREVIOUS MEETING:

  • -Ministry of Transportation, reply to Township letter in support Eric Searle- access (8)

ACCOUNTS FOR APPROVAL

None

APPLICATIONS:

None

BY-LAWS:

# 17-2004, being a by-law to set tax ratios for municipal purposes for the year 2004. (9)

# 18-2004, being a by-law respecting building permits, inspections and to set out rates for permits. (10)

# 19-2004, being a by-law for establishing and maintaining the disposal of waste and setting tipping fees for the landfill site (11)

# 20-2004, being a by-law to confirm the proceedings of Council at its meetings. (12)

# 21-2004, being a by-law to permit the conversion of lands and a building formerly used as a church to a nursery and greenhouse retail outlet with accessory residential uses. (13)

# 22-2004, being a by-law to enter into a lease agreement for 12 Three Mile Lake Road with Donald Grogan. (14)

# 23-2004, being a by-law to enter into an agreement for the provision of communication service (call taking & alerting) (3)

REPORTS:

Arena, May 19th, Jerry & Richard, minutes, May 19th (15)

Library, May 19th, Rod

C.B.O. - building report - April 2004 (16)

By-law officer report - April 2004 (17)

Any other reports ?

CORRESPONDENCE:

# 18 - # 23

UNFINISHED BUSINESS:

NEW BUSINESS

  • -Bell Canada, proposal for high speed internet (24)
  • -2004 Proposed road budget (25
  • -2004 Proposed arena board budget (See # 15
  • -Request to advertise on local placemats, including map of area


  • -Request from Township of Perry, costs to purchase council table ?
  • -Resolution to hire summer recreation staff


  • -Resolution to hire part time office staff
  • -List of correspondence received and not on the agenda (26)

CLOSED SESSION

ADJOURNMENT

DATES TO REMEMBER:

May 24th - Office Closed - Victoria Day

May 25th - PUBLIC MEETING - 7:15 p.m. Langerud rezoning

May 25th - REGULAR MEETING

May 27th - Steering Comm

May 27th - POA, Parry Sound Fire Hall 1:30 p.m.

June 2nd - Assessment Review Board Hearing - B.F. Arena 9:30 a.m.June 8th - REGULAR MEETING