MINUTES

TOWNSHIP OF NIPISSING

Tuesday, January 18th, 2011

A regular meeting of the Township of Nipissing Council was held on Tuesday, January 18, 2011.

Present: Mayor Pat Haufe and Councillors Thomas Butler, Dougal Culham, Tom Piper and Liz Smith.

Staff and visitors present: Charles Barton, Dave Yemm, John-Paul Negrinotti, Kevin Martin, Jim Dyment, Dr. Ken Runciman, Roger George and Shiela Latour.

The meeting was called to order at 6:30 p.m.

Disclosure of pecuniary interest: Councillor Smith.

Staff Reports: Kevin Martin, Fire Chief: Verbal report.
Dave Yemm, Operations Superintendent: Written and Verbal report.
Charles Barton, CAO-Clerk: Verbal report.
John-Paul Negrinotti: Verbal Report.

Committee Reports: Tom Piper, Source Water Protection – Blue Green Algae.
Liz Smith: Recreation Committee. Pat Haufe: DSSAB.

R2011-10 D. Culham, T. Butler: That the minutes of the meeting held January 4th, 2011 be adopted as published. Carried.

Powassan and Area Health Team Update: Presented by: Sheila Latour, Chair, Powassan and Area Family Health Team Development Committee; Roger George, Member, Powassan and Area Family Health Team Development Committee; Dr. Ken Runciman, Maple Ridge Family Health Organization.

Jim Dyment: Meridian Planning Consultants Inc. : Presentation regarding action required to implement the Official Plan.

R2011-11 L. Smith, T. Piper: That we participate in the City of North Bay Household Hazardous Waste Program. Carried.

R2011-12 T. Butler, D. Culham: That we support Nancy Barner, Councillor of the Municipality of Powassan to be nominated for appointment as the District of Parry Sound Board member of the Federation of Northern Ontario Municipalities Board for this term of Council. Carried.

Minutes – January 18, 2011 – Page 2

R2011-13 T. Piper, L. Smith: That we appoint Bonnie Kirkey as a member of the Township of Nipissing Museum Board. Carried.

R2011-14 D. Culham, T. Butler: That Council authorizes the CAO-Clerk-Deputy-Treasurer to submit an application for funding for Canada Day events planned in 2011. Carried.

R2011-15 T. Butler, D. Culham: That we recommend, consent to sever application No. B/1/Nipissing/2011, Applicants Allan John Osborne, be approved. The lot must comply with the consent Policies of Section 5.2.2 and 5.2.3 in the Township of Nipissing=s Official Plan. Any travelled road situated on the subject property should be transferred to the municipality for road purposes. Carried.

R2011-16 L. Smith, T. Piper: That we recommend, consent to sever application No. B/2/Nipissing/2011, Applicants Allan John Osborne, be approved. The lot must comply with the consent Policies of Section 5.2.2 and 5.2.3 in the Township of Nipissing=s Official Plan. Any travelled road situated on the subject property should be transferred to the municipality for road purposes. Carried.

R2011-17 T. Piper, L. Smith: That we amend Resolution R2010-325 to transfer $3,500 to reserve for fitness equipment. Carried.

R2011-18 D. Culham, T. Butler: That we hereby grant permission to Young’s South Shore Centre to operate the LCBO – Agency Store located within their premises on Family Day. Carried.

R2011-19 L. Smith, T. Piper: That we hereby grant permission to Storie’s Mini Mart to operate the LCBO – Agency Store located within their premises on Family Day. Carried.

R2011-20 L. Smith, T. Piper: That we accept the correspondence as presented.
Carried.

Councillor Smith left the meeting as per her ‘Disclosure of Pecuniary Interest’

R2011-21 T. Butler, D. Culham: That the statements of accounts dated January 18th, 2011 be approved. $150,191.11.
Carried.

Councillor Smith resumed her seat.

Minutes – January 18, 2011 – Page 3

R2011-22 L. Smith, T. Piper, That we That we authorize Tom Butler
to attend the 2011 FONOM/MMAH Northeastern Municipal Conference
May 11 – 13, 2011. Carried.

R2011-23 T. Piper, L. Smith: That we authorize our Fire Department to assist the Municipality of Callander Fire Department from February 7 – 14, 2011. Carried.

R2011-24 L. Smith, T. Piper: That we pass By-Law No. 2011-04, being a by-law to confirm the proceedings of Council at its meeting held on January 18th, 2011. Read the first, second and third time and passed this 18th day of January, 2011. Carried.

R2011-25 T. Butler, D. Culham : That the meeting be adjourned. Time: 10:17 p.m. Next regular meeting February 8th, 2011. Carried.

Mayor:

CAO-Clerk:

Minutes prepared as per Section 228 (1) (a) of the Municipal Act, S.O. 2001, c. 25. Clerk to record, without note or comment, all resolutions, decisions and other proceedings of the council.

Minutes to be approved by Council at the next regular Council Meeting.