MINUTES
TOWNSHIP OF NIPISSING
Tuesday, April 4, 2017

A regular meeting of the Township of Nipissing Council was held on Tuesday, April 4, 2017.

Present: Mayor Tom Piper, Councillors Linda Andersen, Tom Butler, Tom Marchant and Liz Smith.

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

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

Disclosure of pecuniary interest: None.

Staff Reports: Dave Yemm, Operations Superintendent –verbal and written report.
John-Paul Negrinotti, EDO-CEMC-Planning Assistant – verbal report.
Kris Croskery-Hodgins, Treasurer-Deputy Clerk – verbal report.
Charles Barton, CAO-Clerk – verbal report.

Committee Reports:
Liz Smith – North Bay Mattawa Source Protection Authority
Linda Andersen – District of Parry Sound Social Services Administration Board
Tom Butler – North Almaguin Planning Board
Tom Piper – Eastholme Board of Management, SNFR Water Committee

R2017-067 T. Marchant, L. Smith: That the minutes of the meeting held March 21, 2017 be adopted as published. Carried.

R2017-068 L. Smith, T. Marchant: WHEREAS the Ministry of Labour has provided a directive for the creation and implementation of a Post-Traumatic Stress Disorder Prevention Policy for all Firefighters;
THEREFORE the Township of Nipissing Fire Department PTSD Prevention Plan is adopted as presented. Carried.

R2017-069 L. Andersen, T. Butler: That we authorize the payment to the East Nipissing North Parry Sound Veterinary Services Committee for the years of 2010 to 2015. Carried.

R2017-070 T. Butler, L. Andersen: That we accept the correspondence as presented. Carried.

R2017-071 L. Smith, T. Marchant: That the statement of accounts dated: March 23 and April 4, 2017; totaling $205,955.37, be approved. Carried.

Minutes – Page 2 – April 4, 2017

R2017-072 L. Andersen, T. Butler: BE IT RESOLVED:
1. That this Council does approve “in principle” the Application of Catharine Hunter to purchase the Shore Road Allowance located in front of Pt Lot 11, Con 18, RP 42R9179 Parts 1 and 2, 769 Sunset Cove Road, Township of Nipissing.
2. That this resolution is subject to the following conditions:
• That the applicant will be responsible for the payment of all the Municipality’s administrative, legal accounts and advertising costs in connection with the processing of this application.
• That in accordance with the Municipality’s policy, notice and a copy of the draft plan will be mailed to the adjacent owners. Carried.

R2017-073 T. Marchant, L. Smith: That we donate $100 to the Crime Stoppers 2017 Jailathon event. Carried.

R2017-074 L. Andersen, T. Butler: That we pass By-Law No. 2017-14, being a by-law to confirm the proceedings of Council at its meeting held on April 4, 2017. Read the first, second and third time and passed this 4th day of April, 2017. Carried.

R2017-075 L. Smith, T. Marchant: That the meeting be adjourned. Time: 9:00 p.m. Next regular meeting April 18, 2017. 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.