Council

BE IT RESOLVED that the Council of the Township of Faraday adopt the Agenda for the August 07, 2024 meeting, as circulated. -

BE IT RESOLVED, that the Council of the Township of Faraday go into a Public Meeting to discuss the Flores Road Allowance Sale and to discuss the Koster By-law Amendment. -

BE IT RESOLVED, that the Council of the Township of Faraday come out of the Public Meeting, resuming the regular meeting of Council. -

BE IT RESOLVED that the Council of the Township of Faraday approve the shoreline road allowance sale for the Flores property, as presented and hereby directs the Mayor and Clerk to sign all necessary documents pertaining to the sale. -

BE IT RESOLVED that Council of the Township of Faraday approve the draft Zoning By-law amendment for the Koster property, as presented. Page 3 of 9 August 7, 2024 Council -

BE IT RESOLVED that the Council of the Township of Faraday approve the minutes of the regular Council meeting of June 05, 2024 as circulated. -

BE IT RESOLVED that the Council of the Township of Faraday receive and file the correspondence presented for information purposes. -

BE IT RESOLVED that the Council of the Township of Faraday approve the severance application for Giuliano Derin as outlined in the County of Hastings Preliminary Report dated June 18, 2024 for the property located at Part of Lot 26 & 27, Concession A, and further that Council recommends the following conditions: 1. The applicant convey lands for the purpose of road widening to the Township across the frontage of the proposed severed and retained lands, as necessary. 2. The applicant obtain a safe site entrance to the proposed severed lands. 3. A cheque in the amount of $400.00 under Section 51 of the Planning Act, 1990 be made payable to the Township of Faraday and lodged with the Land Division Office prior to the endorsing of the deed for the severed lot. 4. All taxes and municipal fees, if any, to have been paid prior to the endorsing of the deed. Page 4 of 9 August 7, 2024 Council 5. Any further conditions as deemed necessary by the County of Hastings. -

BE IT RESOLVED that the Council of the Township of Faraday approve the severance application for Randal Howe & Sandra Howe as outlined in the County of Hastings Preliminary Report dated June 12, 2024 for the property located at Part of Lot 32 & 33, Concession A, and further that Council recommends the following conditions: 1. The severed parcels be rezoned to a more appropriate zone classification, such as Rural Residential, as suggested by the County of Hastings. 2. A cheque in the amount of $400.00 under Section 51 of the Planning Act, 1990 be made payable to the Township of Faraday and lodged with the Land Division Office prior to the endorsing of the deed for the severed lot. 3. All taxes and municipal fees, if any, to have been paid prior to the endorsing of the deed. 4. Any further conditions as deemed necessary by the County of Hastings. -

BE IT RESOLVED that the Council of the Township of Faraday support the correspondence received from the Township of Otonabee-South Monaghan in regard to calling upon all levels of government to enact regulations for the importation, sale, storage, and use of non-OEM or ULC certified lithium-ion batteries, as outlined in their letter dated June 28. 2024. -

BE IT RESOLVED that the Council of the Township of Faraday support the correspondence received from the Town of Cobalt in regard to calling upon the province of Ontario to provide financial assistance to municipalities to complete the Asset Retirement Obligations as outlined in their letter dated June 26, 2024. -

BE IT RESOLVED that the Council of the Township of Faraday support the correspondence received from the Township of Puslinch and the Township of Lake of Bays in regard to requesting that AMPS receive Royal Assent from the government as outlined in the letters dated July 04th and May 14th, 2024. -

BE IT RESOLVED THAT the Council of the Township of Faraday urge the Province of Ontario to recognize the physician shortage in the surrounding areas of Bancroft, Ontario and the rest of Ontario, to fund health care appropriately and ensure every Ontarian has access to physician care. -

BE IT RESOLVED that the Council of the Township of Faraday support the correspondence received from the Town of Bradford West Gwillimbury dated June 20, 2024 in regard to requesting the Province endorse the creation of a province-wide medal for police and for paramedics, modelled after the existing award for firefighters. -

BE IT RESOLVED that the Council of the Township of Faraday supports Resolution RC24168 received from the Municipality of Wawa dated July 23, 2024 in regard to correspondence from the Ontario Forest Industries Association dated June 19, 2024 in regard to urging the Ontario Government to support all measures targeting the immediate challenges faced by the Ontario Forest Sector. -

Page 6 of 9 August 7, 2024 Council BE IT RESOLVED that the Council of the Township of Faraday approve the accounts for June and July, 2024, as presented. -

BE IT RESOLVED that the Council of the Township of Faraday accept the Clerk Report, as presented; AND FURTHER, that Council provide direction to the Clerk regarding the installation of a a possible sign at the Community Centre. -

BE IT RESOLVED that the Council of the Township of Faraday approve of moving the $100,00.00 reserve fund allocated in the 2024 budget to the 2024 operating portion of the budget to allow Staff to deal with outstanding matters related to the salt/sand dome, Canoe invoices and gravel resurfacing. -

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

BE IT RESOLVED that the Council of the Township of Faraday accept the Fire Chief Report, as presented; AND FURTHER, that Council directs Staff to apply for funding under the Fire Protection Grant. -

Page 7 of 9 August 7, 2024 Council BE IT RESOLVED that the Council of the Township of Faraday accept the Building Department Report, as presented. -

BE IT RESOLVED that By-law 37-2024, being a by-law to authorize the permanent closing of part of the Shore Road Allowance in front of Lot 14, Concession A, Part 1, Plan 21R-26727, Township of Faraday, County of Hastings, to declare surplus to the Municipality's needs the foregoing portions of Shore Road Allowance; and to authorize the sale of the foregoing portions of Shore Road Allowance in accordance with Sections 34 and 268 of the Municipal Act, be passed this 07th day of August, 2024, to be signed by the Mayor and Clerk with the corporate seal affixed hereto. -

BE IT RESOLVED that By-law 38-2024, being a By-law to authorize the execution of an Agreement between the Corporation of the Township of Faraday and The Association of Municipalities of Ontario, be passed this 07th day of August, 2024, to be signed by the Mayor and Clerk with the corporate seal affixed hereto. -

BE IT RESOLVED that By-law 39-2024, being a By-law to authorize the Mayor and Clerk to execute an Agreement with Circular Materials Ontario, be passed this 07th day of August, 2024, to be signed by the Mayor and Clerk with the corporate seal affixed hereto. -

BE IT RESOLVED that By-law 40-2024, being a By-law to amend By-law 29-2022, to remove the name of Adam Choinard and appoint Anxhela (Angela) Peco to the Joint Compliance Audit Committee for Hastings County, be passed this 07th day of August, 2024, to be signed by the Mayor and Clerk with the corporate seal affixed hereto. -

BE IT RESOLVED that By-law 41-2024, being a By-law to authorize the Mayor and Clerk to enter into a Right-Of-Way Agreement with Robert Rady-Pentek, be passed this Page 8 of 9 August 7, 2024 Council 07th day of August, 2024, to be signed by the Mayor and Clerk with the corporate seal affixed hereto. -

BE IT RESOLVED that By-law 42-2024, being a By-law to amend Comprehensive Zoning By-law 21-2012, as amended, with proposed changes for the lands described as Part of Lot 4, Concession 8, Part of Lot 4 of RCP 2303, Township of Faraday, be passed this 07th day of August, 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 review the closed meeting minutes of June 05, 2024, under Section 239(2)(b) of the Municipal Act: personal matters about an identifiable individual, including municipal or local board employees - hiring; under Section 239(2)(e) of the Municipal Act: litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; and under Section 239(2)(f) of the Municipal Act: advice that is subject to solicitor-client privilege, including communications necessary for that purpose - Severance Consent Condition and legal updates. -

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

BE IT RESOLVED that By-law 43-2024, being a By-law to confirm the proceedings of the August 07, 2024 meeting, be passed this 07th day of August, 2024, to be signed by the Mayor and Clerk with the corporate seal affixed hereto. Page 9 of 9 August 7, 2024 Council -

BE IT RESOLVED that the Council of the Township of Faraday adjourn at 11:42 a.m. to meet again on September 04, 2024 at 9:00 a.m. at the Township of Faraday Council Chambers or at the call of the Mayor. -