MINUTES

TOWNSHIP OF NIPISSING
Special Meeting
Wednesday, November 2, 2011

A special meeting of the Township of Nipissing Council was held on Wednesday, November 2, 2011.

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

Regrets: Councillor Dougal Culham

Staff and visitors present: Charles Barton, Kris Croskery-Hodgins and John-Paul Negrinotti.

The meeting was called to order at 8:30 a.m.

Disclosure of pecuniary interest: None.

Councillor Smith left the meeting at 9:45 a.m. due to other commitments.

Zoning By-Law revisions from the September 13, 2011 version were discussed in detail. The following changes were suggested and items were noted for further investigation:

Section 3.3 – definition of accessory use to a hunt camp required.
Section 3.4 – change 5 hectares to 2 hectares.
Section 3.8.1(b) – Section 3.7(b) changed to 3.8(b).
Section 3.9 – “quality” changed to “qualify”.
Section 3.11(a) Section 3.10 changed to Section 3.12.
Section 3.18 – remove “or”.
Section 3.22 – Punctuation.
Section 3.39(c) remove “or other qualified professionals”.
Section 4.4.3(b) remove entirely.
Section 4.17.1(c) indent the line regarding accessory storage of 1 ice hut.
Section 5.1.2(a) Lots 1 to 25 change to Lots 1 to 10.
Section 5.1.3 Regulations, remove entirely.
Section 5.9.2 Shoreline Residential (SR) Zone change to Limited Service Residential (LSR) Zone.
Mapping – Concession 2, Lot 32 Gurd; Concession 4, Lot 5; and Concession B, Lot 183 Gurd change from M1 to RU.
Mapping – Part Special Zone 1 change to SR.

Minutes – November 2, 2011 – Page 2

Conference call placed to consultant, Jamie Robinson, Meridian Planning Consultants regarding:
Section 3.8.1(h) direction to review Schedule C reference.
Section 3.8.2(h) direction to review Schedule C reference.
Schedule C – direction to review Schedule C.

R2011-273 T. Piper, T. Butler: That we pass By-Law No. 2011-49, being a by-law to confirm the proceedings of Council at its meeting held on November 2, 2011. Read the first, second and third time and passed this 2nd day of November, 2011. Carried.

R2011-274 T. Butler, T. Piper: That the meeting be adjourned. Time: 3:07 p.m. Next regular meeting November 15th, 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.