Karen McPherson .......... Clerk
Blake Henderson ................. Public Works Superintendent
Mr. & Mrs. Claus Kube .............Re: Severance No. B-35/08
Martin VanKoppen .............Re: Minor Variance No. A/03/08
RESOLUTION NO. 164 APRIL 2008
MOVED BY: DEPUTY MAYOR BILL MCGIMPSEY
SECONDED BY: COUNCILLOR MIKE CASSELMAN
THAT this regular meeting of Council is now open to deal
with Township business. CARRIED.
RESOLUTION NO. 165 APRIL 2008
MOVED BY: COUNCILLOR MIKE CASSELMAN
SECONDED BY: DEPUTY MAYOR BILL MCGIMPSEY
THAT the minutes of April 8th, (Regular) and the minutes of April 8th, (Closed) 2008, be adopted. CARRIED.
RESOLUTION NO. 166 APRIL 2008
MOVED BY: COUNCILLOR MIKE CASSELMAN
SECONDED BY: DEPUTY MAYOR BILL MCGIMPSEY
THAT By-law No. 33-2008, being a by-law to approve payments
of Roads Department Orders & Accounts in the amount of $41,893.49 be
read a first and second time. CARRIED.
RESOLUTION NO. 167 APRIL 2008
MOVED BY: DEPUTY MAYOR BILL MCGIMPSEY
SECONDED BY: COUNCILLOR MIKE CASSELMAN
THAT By-law No. 33-2008, being a by-law to approve payments
of Roads Department Orders & Accounts in the amount of $41,893.49 be
read a third time and finally passed signed and sealed.
CARRIED.
RESOLUTION NO. 168 APRIL 2008
MOVED BY: DEPUTY MAYOR BILL MCGIMPSEY
SECONDED BY: COUNCILLOR REG BURD
THAT Severance Application No. B-35/08 be approved subject to:
- Payment of $150 administration fee to township.
- Road widening, if required, on McNeil Rd.
- Change of use permit for barn. CARRIED.
RESOLUTION NO. 169 APRIL 2008
MOVED BY: DEPUTY MAYOR BILL MCGIMPSEY
SECONDED BY: COUNCILLOR MIKE CASSELMAN
THAT By-law No. 34-2008 to rezone pt. Lot 24, Con. 3, former Finch Township from "Agricultural" (A) to "Agricultural - Special Exception" (A-X) be read a first and second time. CARRIED.
RESOLUTION NO. 170 APRIL 2008
MOVED BY: COUNCILLOR MIKE CASSELMAN
SECONDED BY: COUNCILLOR REG BURD
THAT By-law No. 34-2008 to rezone pt. Lot 24, Con. 3, former Finch Township from "Agricultural" (A) to "Agricultural - Special Exception" (A-X) be read a third time and be passed, signed and sealed. CARRIED.
RESOLUTION NO. 171 APRIL 2008
MOVED BY: DEPUTY MAYOR BILL MCGIMPSEY
SECONDED BY: COUNCILLOR REG BURD
THAT Council convene as a Committee of Adjustment to hear minor variance application No. A/03/08. CARRIED.
RESOLUTION NO. 172 APRIL 2008
MOVED BY: COUNCILLOR REG BURD
SECONDED BY: DEPUTY MAYOR BILL MCGIMPSEY
THAT Minor Variance No. A/03/08 be approved for reasons cited on Decision. CARRIED.
RESOLUTION NO. 173 APRIL 2008
MOVED BY: COUNCILLOR REG BURD
SECONDED BY: COUNCILLOR MIKE CASSELMAN
THAT regular Council meeting reconvenes. CARRIED.
RESOLUTION NO. 174 APRIL 2008
MOVED BY: COUNCILLOR REG BURD
SECONDED BY: COUNCILLOR MIKE CASSELMAN
THAT By-Law No. 35-2008, being a By-Law to accept a deed of land in pt. Lot 17, Con. 6, former Roxborough Township (MacKillican Rd.), and dedicate it as a public highway be read a first and second time. CARRIED.
RESOLUTION NO. 175 APRIL 2008
MOVED BY: COUNCILLOR MIKE CASSELMAN
SECONDED BY: COUNCILLOR REG BURD
THAT By-Law No. 35-2008, being a By-Law to accept a deed of land in pt. Lot 17, Con. 6, former Roxborough Township (MacKillican Rd.), and dedicate it as a public highway be read a third time and be passed, signed and sealed. CARRIED.
RESOLUTION NO. 176 APRIL 2008
MOVED BY: DEPUTY MAYOR BILL MCGIMPSEY
SECONDED BY: COUNCILLOR REG BURD
THAT By-Law No. 33-2008, being a By-Law to approve payments of Administration Department Orders & Accounts in the amount of $29,478.47 be read a first and second time. CARRIED.
RESOLUTION NO. 177 APRIL 2008
MOVED BY: COUNCILLOR MIKE CASSELMAN
SECONDED BY: COUNCILLOR REG BURD
THAT By-Law No. 33-2008, being a By-Law to approve payments of Administration Department Orders & Accounts in the amount of $29,478.47 be read a third time and be passed, signed and sealed.
CARRIED.
RESOLUTION NO. 178 APRIL 2008
MOVED BY: COUNCILLOR REG BURD
SECONDED BY: DEPUTY MAYOR BILL MCGIMPSEY
THAT By-Law No. 36-2008 to authorize a franchise agreement between the Copropation of the Township of North Stormont and Enbridge Gas Distribution Inc. be read a first and second time. CARRIED.
RESOLUTION NO. 179 APRIL 2008
MOVED BY: COUNCILLOR MIKE CASSELMAN
SECONDED BY: COUNCILLOR REG BURD
THAT By-Law No. 36-2008 to authorize a franchise agreement between the Copropation of the Township of North Stormont and Enbridge Gas Distribution Inc. be read a third time and be passed, signed and sealed. CARRIED.
RESOLUTION NO. 180 APRIL 2008
MOVED BY: COUNCILLOR MIKE CASSELMAN
SECONDED BY: COUNCILLOR REG BURD
THAT Council approves the one-year extension concerning Mario Coté Inc. proposed development on part of Lot 11, COncession 9, of the former Twp of Finch. CARRIED.
RESOLUTION NO. 181 APRIL 2008
MOVED BY: DEPUTY MAYOR BILL MCGIMPSEY
SECONDED BY: COUNCILLOR REG BURD
THAT this Council approve the request from the Moose Creek Recreation for a special occasion permit - Liquor License to operate a "Beer Garden" on the recreation grounds, to be held July 4, 5 and 6, 2008 - Moose Creek Family Ball Tornament, August 8, 9 and 10, 2008 - Moose Creek Summerfest and the Art Buchanan 3-Pitch Tournament, and also on September 5, 6 and 7, 2008 - Moose Creek Men's and Women's Ball Tournament. CARRIED.
RESOLUTION NO. 182 APRIL 2008
MOVED BY: DEPUTY MAYOR BILL MCGIMPSEY
SECONDED BY: COUNCILLOR REG BURD
THAT the Township of North Stormont concur with resolution of the Townships of North Frontenac, Lanark Highlands, Greater Madawaska and Addington Highlands, petitioning the Province of Ontario to exempt at the very least all Ontario municipalities with population under 10,0000 from paying Provincial Sales Tax. CARRIED.
RESOLUTION NO. 183 APRIL 2008
MOVED BY: COUNCILLOR REG BURD
SECONDED BY: COUNCILLOR MIKE CASSELMAN
THAT, in partnership with the Province of Ontario and organizations like the Ontario Federation of Anglers and Hunters, July 4-6, 2008 be declared "Ontario Family Fishing Weekend" and that this event be advertised as a licence-free fishing weekend. CARRIED.
RESOLUTION NO. 184 APRIL 2008
MOVED BY: COUNCILLOR MIKE CASSELMAN
SECONDED BY: COUNCILLOR REG BURD
THAT Council support Resolution that was passed at The City of Ottawa on March 26 and 27, 2008, i that the City of Ottawa request that the Province of Ontario pay a proportional share of MPAC costs related to education property taxes. CARRIED.
RESOLUTION NO. 185 APRIL 2008
MOVED BY: DEPUTY MAYOR BILL MCGIMPSEY
SECONDED BY: COUNCILLOR REG BURD
THAT Council support Resolution that was passed at the Council of Tay Valley Township on March 11, 2008 in that the Council of Tay Valley Township requests the Ministry of Natural Resources to re-evaluate the impact that new regulations will have on the fishing and tourism industry as well as all small businesses in eatern Ontario. CARRIED.
RESOLUTION NO. 186 APRIL 2008
MOVED BY: DEPUTY MAYOR BILL MCGIMPSEY
SECONDED BY: COUNCILLOR MIKE CASSELMAN
THAT Berwick Community Hall at 42 Cockburn be declared surplus to the needs of the municipality . CARRIED.
RESOLUTION NO. 187 APRIL 2008
MOVED BY: COUNCILLOR MIKE CASSELMAN
SECONDED BY: COUNCILLOR REG BURD
THAT Council acknowledges the historic significance of the old "Finch Township Hall" in Berwick and respectfully recognizes the pioneers who built and successfully operated the building for so many years. CARRIED.
RESOLUTION NO. 188 APRIL 2008
MOVED BY: COUNCILLOR REG BURD
SECONDED BY: DEPUTY MAYOR BILL MCGIMPSEY
THAT By-Law No. 37-2008, being a By-Law to confirm the proceedings of Council held April 22nd, 2008 (Regular), be read a first and second time this date. CARRIED.
RESOLUTION NO. 189 APRIL 2008
MOVED BY: COUNCILLOR MIKE CASSELMAN
SECONDED BY: COUNCILLOR REG BURD
THAT By-Law No. 37-2008, being a By-Law to confirm the proceedings of Council held April 22nd, 2008 (Regular), be read a third time and finally passed, signed and sealed. CARRIED.
RESOLUTION NO. 190 APRIL 2008
MOVED BY: DEPUTY MAYOR BILL MCGIMPSEY
SECONDED BY: COUNCILLOR REG BURD
THAT this meeting of Council now adjourn at 9:00 p.m.
CARRIED.
