Minutes – August 6, 2019

MINUTES
TOWNSHIP OF NIPISSING
Tuesday, August 6, 2019

A regular meeting of the Township of Nipissing Council was held on Tuesday, August 6, 2019.

Present: Mayor Tom Piper, Councillors Linda Andersen, Tom Marchant, Liz Moore and James Scott.

Staff and visitors present: Paul Goodridge, 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.
Operations Superintendent Yemm left the meeting following his 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 Moore – Nipissing Township Museum Board
Linda Andersen – District of Parry Sound Social Services Administration Board

R2019-149 T. Marchant, L. Moore: That the minutes of the meeting held July 9, 2019 be adopted as published. Carried.

R2019-150 J. Scott, L. Andersen: That the minutes of the special meeting held July 24, 2019 be adopted as published. Carried.

Mayor Piper declared this part of the meeting as an Open Public Meeting under Section 34 of the Planning Act, R.S.O. 1990, Chapter 13 as amended, to inform the public of a proposed Zoning By-law Amendment.

Paul Goodridge was present to provide clarification on the application.

R2019-151 L. Moore, T. Marchant: That we pass By-Law Number 2019-29, being a By-law to Amend Zoning By-law 2012-12, as amended.
Read a first, second and third time and passed this 6th day of August, 2019. Carried.
Paul Goodridge left the meeting.

R2019-152 L. Andersen, J. Scott: That we approve invoice #55756, from Gin-Cor Industries Inc. for sandblasting, painting and body repairs to the 2005 Western Star for payment. Total cost $11,756.26, including applicable taxes. Carried.

Minutes – August 6, 2019 – Page 2

Council reviewed an up to date Budget report.

R2019-153 T. Marchant, L. Moore: That we accept the correspondence as presented. Carried.

R2019-154 L. Andersen, J. Scott: That the statement of accounts dated July 25 and 26 and August 6, 2019; totaling $305,788.44 be approved. Carried.

John-Paul Negrinotti left the meeting.

R2019-155 L. Moore, T. Marchant: That this part of our meeting will be closed to the public as authorized by Section 239(2) of the Municipal Act, 2001, c. 25, for consideration of the following subject matter:
d) labour relations or employee negotiations; Time: 7:28 p.m. Carried.

R2019-156 T. Marchant, L. Moore: That we resume to an open public meeting. Time: 8:13 p.m. Carried.

R2019-157 J. Scott, L. Andersen: That we pass By-Law No. 2019-30, being a by-law to confirm the proceedings of Council at its meeting held on August 6, 2019.
Read the first, second and third time and passed this 6th day of August, 2019. Carried.

R2019-158 L. Moore, T. Marchant: That the meeting be adjourned. Time: 8:14 p.m. Next regular meeting September 3, 2019. 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.