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UPDATE – the agenda for the 2018-07-17 meeting has been updated. The only changes as I can determine are in the Closed Meeting agenda. The additions are noted in bold font.

A light agenda for next week’s meeting week that’s out a day early. Three short comments:

Closed Session d)– the local rumour is that Clayton Harris will be named the new Chief Administration Officer (CAO).

9.1.1– relates to utility services for the redeveloped Georgian Bay Airways facility.

4.1 – no, it’s not that Stephen Covey.

Closed Session

a) the security of property of the municipality or local board. (National Broadcast Event)
c) a proposed or pending acquisition or disposition of land for municipal or local board purposes. (Waterfront Property)
d) labour relations or employee negotiations. (Contract for CAO Employment Position), (Union Negotiations)

Public Meeting

2.1.1 – Council will hold a public meeting to consider a proposed Zoning By-law amendment under Section 34 of the Planning Act, as amended. The property is 24 Albert Street, known as Part of Lot 3 on the East Side of Albert Street on Plan 104/105 or more particularly described as Part 5 of 42R9595, in the Town of Parry Sound. The purpose of the proposed Zoning By-law amendment is to provide relief from the Residential Second Density Zone. The effect of the proposed Zoning By-law amendment will be to permit the construction of two new residential units (for a total of four) and permit five parking spaces in the front yard (only three are permitted).

Correspondence

4.1 – Stephen Covey, Chief of Police and Chief Security Officer – CN Rail. Request of a resolution to declare September 23-29, 2018 Rail Safety Week

4.2 – Chris Pettinger, Co-founder, Trestle Brewing Company. Request for wayfinding signs for the Brewery within the Town of Parry Sound. Response from Staff included.

Resolutions and Direction to Staff

9.1.1 – Consent Application – B 18/2018 (PS) (Solitude Investments Inc.). Resolution. That Consent Application No. B 18/2018 (PS) (Solitude Investments Inc.), be supported.

9.2.1 – BOHF Reserve Fund Signing Authorities. Resolution. That Nicole Mullen, Stockey Centre Programming & Events Manager and Caitlin Dyer, Bobby Orr Hall of Fame Curator be designated signing authorities for the Bobby Orr Hall of Fame Reserve Fund.

9.4.1 – 2018 Suez Ultrafiltration Users’ Group Conference. Resolution. That Council authorizes the Manager of Water Systems to attend the 2018 Suez Ultrafiltration Users’ Group Conference to be held in Knoxville, Tennessee, September 16 – 18, 2018 further to By-law 2002-4549, which requires prior Council approval for attendance at seminars, conferences and conventions outside the Province of Ontario.

9.4.2 – Tender – Fleet. Resolution. That Council accept the tender from Georgian Chevrolet Buick GMC for a 2019 GMC 2500HD in the amount of $57,912.50, including taxes, delivery, and the trade-in of a 2012 F250, this tender being the only one received.

By-laws

10.1.1 – Encroachment Agreement – St. Andrew’s Presbyterian Church (58 Seguin Street). By-law 2018 – 6848. Being a by-law to execute an encroachment agreement between St. Andrew’s Presbyterian Church and the Town of Parry Sound.

10.3.1 – Employee Training & Development Policy. By-law 2018 – 6849. Being a by-law to adopt the Employee Training & Development Policy and to repeal Bylaw 90-3443.