The Corporation of the Township of Plummer Additional RR # 2, 38 Railway Crescent Bruce Mines ON POR ICO Tel: (705) 785-3479 Fax: (705) 785-3135 email: [email protected] Agenda June 17, 2020 Regular COUNCIL MEETING Electronic Meeting Call to Order: 6:00 pm Committee of Adjustment (COA): 1. Site Plan Agreement (26) – Pascall, D – Copper Bay Road – Septic 2. Close COA Meeting 1. ADDENDUM TO THE AGENDA 2. DECLARATION OF PECUNIARY INTEREST 3. Municipal Staff Report – Roads a) Roads Working Foreperson Report i. May 13 – June 11 b) Road Needs Assessment Plan RFP - Memo – (see also by-laws) c) Trunk Road Turnaround - Tulloch 4. PUBLIC PRESENTATIONS: n/a 5. ADOPTION OF MINUTES OF PREVIOUS COUNCIL MEETINGS a) May 20, 2020 (Regular) REPORTS: MUNICIPAL STAFF REPORT’S continued: 6. Planning & By-law Enforcement (K. Morris) a. Building Permit Summary June 9, 2020 7. Clerk/Treasurer/Tax Collector ~ (V. Goertzen-Cooke) a. Integrity Commissioner- Filing Fee (CF from May 20th mtg) b. Covid-19 safety training Wishart Law firm $48.95+ HST per person c. Broadband i. Georges Bilodeau (Huron Shores) letter May 19th- looking for support ii. Edith Orr (HNCEA) letter May 20th – Broadband has not been abandoned iii. Chris Wray, Lory Patteri – email string – regarding HNCEA Broadband Strategy iv. Emilie Currie (HNCEA) Draft Broadband Strategy d. New emails & backup (Encompass) e. Livestock Valuer – authorize to contact area Municipalities for a backup when required. 8. Community Fire Safety: a. Fire Department Budget $46,226.50 (includes $5,000 Capital reserves) b. Get Out & Stay Out – Plan Your Escape c. Fire Stats (Town) June 2 9. Community Emergency Management Program ~ (M. Jones) 10. Animal Control: n/a Agenda June 17, 2020 Page 2 of 3 COMMITTEE REPORTS: 11. Health & Health Centre ~ (B. Koehler) a) Health Centre Budget $17,456.50 b) 2019 Audited Financials c) 12. Recreation ~ (B. Koehler) a) Baseball, Soccer, Swimming have been cancelled for the summer due to the uncertainty surrounding Covid-19. 13. Tri-Neighbours & Waste Management ~ (B. Koehler) a) Freon Appliance Roundup: June 1 – Aug 31 b) Secretary’s replacement (B. Koehler) 14. Cemetery ~ (Keith Hoback) a) Locator and Urn digger being advertised 15. Library, Parks & Hall ~ (B. West) a) Resln from June 11, 2020 mtg b) Financials May 2020 c) Bruce Station Hall – Investigate WIFI? 16. Health and Safety ~ (M. Jones) 17. Personnel: 18. Other: a) Councillor Resignation b) Follow up from a Previous Mtg: DR. HS Trefry Memorial Centre - Budget 19. UNFINISHED BUSINESS: 20. NEW BUSINESS: 21. DISBURSEMENTS: a) Expenditures May 1- 31, 2020 b) Financial Statements c) Staff Expenditures – phone, internet data usage, computer usage 22. BY-LAWS: a) Roads Needs Assessment Plan (22) b) Sam Tassone – Animal Control Officer (23) c) Sam Tassone – Temporary Casual Equipment Operator (24) d) Todd McFarlane – Temporary Casual Equipment Operator (25) 23. NOTICE OF MOTIONS 24 MEMBERS REPORT (on items other than listed above): (COUNCIL MEMBERS) 25. CLOSED SESSION: n/a 26. CONFIRMATORY BY-LAW 27. ADJOURNMENT: Next Regular Council Mtg – July 15, 2020 @ 6:00 pm @ Council Chambers Agenda June 17, 2020 Page 3 of 3 Acronyms: @ = at ADSSAB – Algoma District Social Services Administration Board AGM – Annual General Meeting AHPS – Arthur Henderson Public School AODA – Accessibility for Ontarians with Disabilities Act CBO – Chief Building Official CEMC – Community Emergency Measures Committee CERB – Central Emergency reporting Bureau CF- Carry Forward CFSO- Community Fire Safety Officer CUPE - Canadian Union of Public Employees EARS – East Algoma Roads Superintendents FYI – for your information Fed Nor – Federal Economic Development for Northern Ontario FONOM – Federation of Northern Ontario Municipalities Frd – forwarded from prior meeting HNWDRRC - Huron Northwest Doctor Recruitment & Retention Committee ICIP Investing In Canada Infrastructure Program OCIF – Ontario Community Infrastructure Fund OGRA – Ontario Good Roads Association OMB – Ontario Municipal Board OMAFRA – Ministry of Agriculture, Food & Rural Affairs OPP – Ontario Provincial Police Orig. - Original OTF – Ontario Trillium Foundation Min. - Ministry MNR – Ministry of Natural Resources MAH – Ministry of Municipal Affairs MOU – Memorandum of Understanding MPAC – Municipal Property Assessment Corporation Mtg - Meeting MTO – Ministry of Transportation MWRC – Municipal Waste & Recycling Consultants N/A – not applicable RBC – Royal Bank of Canada Reg. - registration Rep – Representative Resln – Resolution RFP – Request for Proposal RFQ – Request for Quote ROMA – Rural Ontario Municipal Association RWF – Road Working Foreperson SSM – Sault Ste. Marie Stats - Statistics TMM – The Managed Municipality TSSA – Technical Standards and Safety Authority TWSP - Township .