Minutes – October 1, 2019

MINUTES
TOWNSHIP OF NIPISSING
Tuesday, October 1, 2019

A regular meeting of the Township of Nipissing Council was held on Tuesday, October 1, 2019.

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

Staff and visitors present: Penelope Wallace, Paul Lafrance, Paul Goodridge, Rose Haufe, Dan MacInnis, 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:
Dan MacInnis, Operations Superintendent – written and verbal report.
Operations Superintendent MacInnis left the meeting.
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 – Powassan District Union Public Library Board
Tom Marchant – North Almaguin Planning Board
Penelope Wallace and Paul Lafrance left the meeting.
Linda Andersen – District of Parry Sound Social Services Administration Board

R2019-187 L. Moore, T. Marchant: That the minutes of the meeting held September 17, 2019 be adopted as published. Carried.

R2019-188 J. Scott, L. Andersen: That we recommend consent application No. B32/NIPISSING/2019, creation of a new lot, applicant Peter John Wall, for approval subject to the following conditions:
1. The lot must comply with the Township of Nipissing’s Official Plan policies.
2. A Zoning By-Law amendment will be required to recognize any Environmental Protection areas identified in the Wetland Boundary Assessment dated September, 2019.
3. A copy of the decision of the North Almaguin Planning Board be forwarded to the Township of Nipissing. Carried.
Paul Goodridge left the meeting.

R2019-189 L. Moore, T. Marchant: That we accept the Quote supplied by Aultman Rental for the supply of labour, equipment and materials to provide electrical service to each landfill site.
Bear Creek Landfill Site $20,125.12; Wolfe Lake Landfill Site $21,666.80. Carried.

R2019-190 L. Andersen, J. Scott: That we pass By-Law Number 2019-37, being a By-law to Amend the Set Tax Ratios for Municipal Purposes for the year 2019 in the Landfill Property Class.
Read a first, second and third time and passed this 1st day of October, 2019. Carried.

Minutes – October 1, 2019 – Page 2

R2019-191 T. Marchant, L. Moore: That we accept the correspondence as presented. Carried.

R2019-192 J. Scott, L. Andersen: That the statement of accounts dated September 19 and October 1, 2019; totaling $103,193.71 be approved. Carried.

R2019-193 L. Moore, T. Marchant: That we pass By-Law No. 2019-38, being a by-law to confirm the proceedings of Council at its meeting held on October 1, 2019.
Read the first, second and third time and passed this 1st day of October, 2019. Carried.

R2019-194 L. Andersen, J. Scott: That the meeting be adjourned. Time: 8:34 p.m. Next regular meeting October 15, 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.