Council

BE IT RESOLVED that the Council of the Township of Faraday approve the Agenda, as circulated, and amended to include a letter on behalf of St. Mark's United Church.. Page 2 of 7 January 9, 2024 Council -

BE IT RESOLVED that the Council of the Township of Faraday agree to plowing the parking lot at St. Mark's United Church along Rabbit Trail. -

BE IT RESOLVED that the Council of the Township of Faraday approve of the zoning amendment for Part of Lot 10 ad 11, Concession 15, Lot 17, RCP 2322, except PART 4, PLAN 21R-19200 from Rural (RU) to Limited Service Residential (LSR). -

BE IT RESOLVED that the Council of the Township of Faraday defers the request from Paul Jenkins to the 2024 budget discussions. -

BE IT RESOLVED that the Council of the Township of Faraday approve the minutes of the Council meetings of December 06 and 18. 2023 as circulated. -

BE IT RESOLVED that the Council of the Township of Faraday receive and file the correspondence received from CABHC. -

BE IT RESOLVED that the Council of the Township of Faraday receive and file the BACPAC Minutes of November 27, 2023. -

BE IT RESOLVED that the Council of the Township of Faraday receive and file the correspondence received from the Crowe Valley Conservation Authority pertaining to member mileage. -

BE IT RESOLVED that the Council of the Township of Faraday receive and file the Faraday Recreation Minutes of December 06, 2023. -

Page 4 of 7 January 9, 2024 Council BE IT RESOLVED that the Council of the Township of Faraday defer the request for funding from the Stewards of Bancroft Eagles Nest Park to the 2024 budget discussions. -

BE IT RESOLVED that the Council of the Township of Faraday receive and file the December 2023 Council Report received from the County of Hastings. -

BE IT RESOLVED that the Council of the Township of Faraday support the correspondence received from the Municipality of Tweed in regard to lobbying the relevant Federal and Provincial representatives to bring infrastructure funding concerns to the forefront. -

BE IT RESOLVED that the Council of the Township of Faraday support the correspondence received from the Township of Clearview in regard to requesting that the Province through the Ministry of Public and Business Service Delivery and the Bereavement Authority of Ontario (BAO) consider assisting municipalities in regard to concerns of cemetery transfers as outlined in their Motion adopted at the December 11, 2023 meeting. -

BE IT RESOLVED that the Council of the Township of Faraday support the correspondence received from the Township of Coleman in regard to supporting the Ontario Conservation Officer's Association (OCOA) in their efforts to have Conservation Officers in the Province of Ontario reclassified as Enforcement Officers and that they be compensated fairly. -

BE IT RESOLVED that the Council of the Township of Faraday receive and file the correspondence received from the City of Thunder Bay in regard to requesting the Ontario Government establish a regulatory framework for those using digital platforms for short term rentals and calling upon the Province of Ontario to work with municipalities to address situations in which long term housing stock has been

BE IT RESOLVED that the Council of the Township of Faraday accept the Accounts for December 2023, as circulated and reviewed. -

BE IT RESOLVED that the Council for the Township of Faraday accepts the Clerks Report, as presented; AND FURTHER THAT Council of the Township of Faraday approve joining the Building Inspection Services Board and the By-law Enforcement Services Board, pending confirmation of the costs related to joining each Board. -

BE IT RESOLVED that the Council of the Township of Faraday accept the Road Superintendent Report, as presented. -

BE IT RESOLVED that the Council of the Township of Faraday accept the Fire Chief Report, as presented. -

BE IT RESOLVED that the Council of the Township of Faraday accept the Building and By-law Department Report, as presented. -

Page 6 of 7 January 9, 2024 Council BE IT RESOLVED that By-law 1-2024, being a By-law to authorize the borrowing of monies to meet the expenditures of the Township throughout the 2024 fiscal year be passed this 09th day of January 2024, to be signed by the Mayor and Clerk with the corporate seal affixed hereto. -

BE IT RESOLVED that By-law 2-2024, being a By-law to provide for the 2024 Interim Tax Levy and late payment charges, be passed this 09th day of January 2024, to be signed by the Mayor and Clerk with the corporate seal affixed hereto. -

BE IT RESOLVED that By-law No. 3-2024, being a by-law to correct the numbering error of By-law 20-2013, be passed this 09th day of January 2024, to be signed by the Mayor and Clerk with the corporate seal affixed hereto. -

BE IT RESOLVED that By-law No. 4-2024, being a by-law to correct the numbering error of By-law 30-2017, be passed this 09th day of January 2024, to be signed by the Mayor and Clerk with the corporate seal affixed hereto. -

BE IT RESOLVED that By-law No. 5-2024, being a by-law to correct the numbering error of By-law 12-2019, be passed this 09th day of January 2024, to be signed by the Mayor and Clerk with the corporate seal affixed hereto. -

BE IT RESOLVED that By-law No. 6-2024, being a by-law to correct the numbering error of By-law 41-2019, be passed this 09th day of January 2024, to be signed by the Mayor and Clerk with the corporate seal affixed hereto. -

BE IT RESOLVED that By-law No. 7-2024, being a by-law to correct the numbering error of By-law 3-2023, be passed this 09th day of January 2024, to be signed by the Mayor and Clerk with the corporate seal affixed hereto. -

BE IT RESOLVED that By-law No. 8-2024, being a by-law to amend Map '2' of Schedule 'A' to By-law No. 21-2012, as amended by changing the zone categories from Page 7 of 7 January 9, 2024 Council RU (Rural) to LSR (Limited Service Residential) thereon in accordance with Schedule '1' attached, be passed this 09th day of January 2024, to be signed by the Mayor and Clerk with the corporate seal affixed hereto. -

BE IT RESOLVED that the Council of the Township of Faraday go into a closed meeting to approve the closed meeting minutes of December 06 and 18, 2023 and under Section 239(2)(d) of the Municipal Act: labour relations or employee negotiations to discuss the Collective Agreement. -

BE IT RESOLVED that the Council of the Township of Faraday rise from the closed portion of the meeting and resume regular business. -

BE IT RESOLVED that By-law No. 8-2024, being a By-law to confirm the proceedings of Council for January 09th, 2024, be passed this 09th day of January 2004, to be signed by the Mayor and Clerk with the corporate seal affixed hereto. -

BE IT RESOLVED that the Council of the Township of Faraday adjourn at 11:58 a.m. to meet again on February 07, 2024, at 9:00 a.m. at the Township of Faraday Municipal Council Chambers or at the call of the MAYOR. -