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A G E N D A October 25, 2005 SPECIAL MEETING - 6:15 P.M BURK'S FALLS & ARMOUR COUNCILS Armour Council Room REGULAR MEETING AT 7:30 P.M. Confirmation of the minutes of the regular meeting of October 11, 2005 (1) List of proposed resolutions for this meeting (2) DECLARATION OF PECUNIARY INTEREST: DELEGATIONS: Jim Mahoney, By-law Officer, Woodland Conservation By-law, Draft # 2 (3) Ken White, regarding AHIC John Stark, Fire Prevention Officer - update Rick Steengaard, Compliance with zoning and operators agreement Con. 8 Lot 22 - 989 Garage Rd - staff report package BUSINESS ARISING FROM THE LAST MEETING: BUSINESS ARISING FROM A PREVIOUS MEETING: - resolution regarding amendment to Ontario Building Code regulation for septic systems (4) ACCOUNTS FOR APPROVAL: None APPLICATIONS: None BY-LAWS: - # 33-2005, being a by-law to authorize OSIFA loan application (5) - Staff report (5A) - # 34-2005, being a by-law to confirm the proceedings of Council (6) REPORTS:
- Building permit report - September (8) - Budget report - Sept - General (9) Roads (10) CORRESPONDENCE: # 11 - # 24 A UNFINISHED BUSINESS: - AHIC, letter from MTO regarding Sept. 29th, meeting (25) NEW BUSINESS: - Business Plan - Environment Scan Report, Burk's Falls Arena (26) - Planning issues - proposed pre-consultation format (27 - proposed cost acknowledgment agreement (28) - Jardine Lloyd Thompson Canada, notification of partnership with Knox Insurance Group (29) - Fire Brd request for municipal by-law to give John Stark authority to inspect refreshment vehicle - sample by-law - (30) - Lease for 12 Three Mile Lake Rd. - not being renewed - options ? - Complaint re Commercial Drive - safety issue - List of correspondence received not on agenda (31) CLOSED SESSION ADJOURNMENT DATES TO REMEMBER: - Economic Development Open House, Arena, Oct. 24th - Arena Brd, Oct. 26th - Steering, Oct. 27th - - Tri R, Nov. 2 - Arena, Public Forum, Nov. 3rd 7 - 9 p.m. ?? - Regular Council meeting, Nov. 8th |