MINUTES

TOWNSHIP OF NIPISSING

Tuesday, September 14, 2010

A regular meeting of the Township of Nipissing Council was held on Tuesday, September 14, 2010.

Present: Mayor Wendy Prieur and Councillors Kalvin Young, Dougal Culham, Leslee Lawrence Straus and Pat Haufe.
Staff and visitors present: John-Paul Negrinotti, Dave Yemm, Charles Barton, Kevin Martin, Sharon Martin, Tom Piper, Gladys Bateman, Liz Smith and Linda Andersen.

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.
Charles Barton, CAO-Clerk: Verbal report.
Kevin Martin: Verbal and Written report.

Committee Reports:
Kalvin Young: Eastholme Meeting.
Leslee Lawrence Straus: Museum Report, Recreation Committee update, EMS meeting in October.
Pat Haufe: Source Protection Authority.
Wendy D. Prieur: DSSAB, Mayors Actions Group.

R2010-231 K. Young, L. Lawrence. Straus: That the minutes of the meeting held August 17, 2010 be adopted as published. Carried

Minutes – September 14, 2010 – Page 2
R2010-232 D. Culham, P. Haufe:
BE IT RESOLVED:

1. that this Council does approve “in principle” the Application of Earl and Fern Horst to purchase the Shore Road Allowance in front of their property located in front of broken lot 10, Concession 19, Plan PSR 278, Part 1, Township of Nipissing.

2. that this resolution is subject to the following conditions:

• the Council shall select an independent search firm specializing in fishery issues and environmental issues to complete an independent investigation and report to determine the geographic limits where development could occur and to ensure compliance to the Provincial Policy Statement.

• that the applicant will be responsible for the payment of all the Municipality’s administrative, legal accounts and Environmental Impact Study 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

R2010-233 L. Lawrence Straus, K. Young:
BE IT RESOLVED:

1. that this Council does approve “in principle” the Application of Earl and Fern Horst to purchase the Shore Road Allowance in front of their property located in front of broken lot 10, Concession 19, Plan 42M559, Lot 9, Township of Nipissing.

2. that this resolution is subject to the following conditions:

• the Council shall select an independent search firm specializing in fishery issues and environmental issues to complete an independent investigation and report to determine the geographic limits where development could occur and to ensure compliance to the Provincial Policy Statement.

• that the applicant will be responsible for the payment of all the Municipality’s administrative, legal accounts and Environmental Impact Study 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

Minutes – September 14, 2010 – Page 3

R2010-234 P. Haufe, D. Culham:
BE IT RESOLVED:
1. that this Council does approve “in principle” the Application of Dave Harcourt to purchase the Shore Road Allowance in front of his property located in front of broken lot 10, Concession 19, Township of Nipissing.

2. that this resolution is subject to the following conditions:

• the Council shall select an independent search firm specializing in fishery issues and environmental issues to complete an independent investigation and report to determine the geographic limits where development could occur and to ensure compliance to the Provincial Policy Statement.

• that the applicant will be responsible for the payment of all the
Municipality’s administrative, legal accounts and Environmental Impact Study 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.

3. Resolution R2010-220 is hereby rescinded. Carried.

R2010-235 K. Young, L. Lawrence Straus: That we accept the correspondence as presented. Carried.

R2010-236 D. Culham, P. Haufe: That the statement of accounts dated September 14, 2010 be approved. $386,222.02 Carried.

R2010-237 K. Young, L. Lawrence Straus: That we approve Consent Application Nos. B/31Nipissing/2010: Applicants: Daniel and Thora Dobson. AThe 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 traveled road situated on the subject property should be transferred to the municipality for road purposes. Carried.

R2010-238 D. Culham, P. Haufe: That we pass By-Law No. 2010-72, being a by-law to confirm the proceedings of Council at its meeting held on September 14, 2010.

Read the first, second and third time and passed this 14th day of September, 2010.

Minutes – September 14, 2010 – Page 4

R2010-239 K. Young, L. Lawrence Straus: That the meeting be adjourned. Time: 7:30 p.m. Next regular meeting September 28th, 2010. 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.