MINUTES

TOWNSHIP OF NIPISSING
Special Meeting
Monday, August 15, 2011

A special meeting of the Township of Nipissing Council was held on Monday, August 15, 2011.

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

Staff and visitors present: Charles Barton, CAO-Clerk.

The meeting was called to order at 7:00 p.m.

Disclosure of pecuniary interest: None.

R2011-205 D. Culham, T. Butler:
WHEREAS it has been brought to Council’s attention that there are certain provisions of the Zoning By-law that will enable the issuance of building permits and construction of buildings that would be contrary to the goals of the Official Plan with respect to maintaining the character of the shoreline areas in the Township and;
WHEREAS Council wishes to undertake a study to determine appropriate zoning of these lands in an expeditious manner.
NOW THEREFORE Council enacts as follows:
That Council hereby requests Meridian Planning Consultants to undertake the Special Shoreline Areas Study outlined in the Terms of Reference attached to this Resolution.
Carried.

R2011-206 L. Smith, T. Piper: That we pass By-Law Number 2011-36, an Interim Control By-law for the Beach Areas identified on Schedule A in the Township of Nipissing. Read a first, second and third time and passed this 15th day of August, 2011. Carried.

R2011-207 T. Butler, D. Culham: That we pass By-Law No. 2011-37 being a by-law to confirm the proceedings of Council at its meeting held on August 15, 2011. Read the first, second and third time and passed this 15th day of August, 2011. Carried.

R2011-208 T. Piper, L. Smith: That the meeting be adjourned. Time: 7:31 p.m. Next regular meeting August 16, 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.