Council Agendas

AGENDA

for the

SPECIAL MEETING OF COUNCIL

October 7, 2015
8:30 a.m.
Council Chambers
2 West Carling Bay Road, Nobel, Ontario

1.    CALL TO ORDER

2.    DISCLOSURE OF PECUNIARY INTEREST

3.    CLOSED SESSION

    Resolution 2015-
    Moved By
    Seconded By
NOW THEREFORE BE IT RESOLVED that Council move into a CLOSED MEETING at _____________ a.m./p.m., pursuant to Section 239(2)(b) of the Municipal Act, 2001,S.O. 2001, c.25, as amended, personal matters about an identifiable individual, including municipal or local board employees.

          i)    Personnel Matter

OPEN MEETING

    Resolution 2015-
    Moved By
    Seconded By
NOW THEREFORE BE IT RESOLVED that Council move out of a CLOSED MEETING at ___________ a.m./p.m.

    Resolution 2015-
    Moved By
    Seconded By
NOW THEREFORE BE IT RESOLVED that staff proceeds as directed in camera.

    
4.    CONFIRMING BY-LAW

    By-Law 2015 –
    Moved By
    Seconded By
Being a By-law to confirm the proceedings of the Special Meeting of Council held on October 7, 2015.

5.    ADJOURNMENT

AGENDA

for the

SPECIAL MEETING OF COUNCIL

September 30, 2015
8:30 a.m.
Council Chambers
2 West Carling Bay Road, Nobel, Ontario

1.    CALL TO ORDER

2.    DISCLOSURE OF PECUNIARY INTEREST

3.    CLOSED SESSION

    Resolution 2015-
    Moved By
    Seconded By
NOW THEREFORE BE IT RESOLVED that Council move into a CLOSED MEETING at _____________ a.m./p.m., pursuant to Section 239(2)(f) of the Municipal Act, 2001,S.O. 2001, c.25, as amended, advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

              i)    Planning matter

OPEN MEETING

    Resolution 2015-
    Moved By
    Seconded By
    NOW THEREFORE BE IT RESOLVED that Council move out of a CLOSED MEETING at ___________ a.m./p.m.

    Resolution 2015-
    Moved By
    Seconded By
    NOW THEREFORE BE IT RESOLVED that staff proceeds as directed in camera.

    
4.    CONFIRMING BY-LAW

    By-Law 2015 –
    Moved By
    Seconded By
Being a By-law to confirm the proceedings of the Special Meeting of Council held on September 30, 2015.

5.    ADJOURNMENT

pdfClick here to view the full agenda package

AGENDA

for the

REGULAR MEETING OF COUNCIL 

September 14, 2015
7:00 p.m.
Council Chambers
2 West Carling Bay Road, Nobel, Ontario

1.    CALL TO ORDER

        a)    Approval of Agenda
        b)    Announcement of Public Meetings

2.    DISCLOSURE OF PECUNIARY INTEREST

3.    MINUTES OF THE PREVIOUS MEETING    

    i)    Regular Meeting Of Council

        Pages:  1-6

    Resolution 2015-
    Moved By
    Seconded By
NOW THEREFORE BE IT RESOLVED that the Minutes of the Regular Meeting of Council held on August 17, 2015, be approved.

ii)    Committee Of The Whole

        Pages:  7-9

    Resolution 2015-
    Moved By
    Seconded By
NOW THEREFORE BE IT RESOLVED that the Minutes of the Committee of the Whole held on August 7, 2015, be approved.

    iii)    Special Meeting Of Council

        Pages:  10-11

    Resolution 2015-
    Moved By
    Seconded By
NOW THEREFORE BE IT RESOLVED that the Minutes of the Special Meeting of Council held on July 29, 2015, be approved.

vi)    Water Access Committee Minutes – August 17, 2015

        Pages:  12-13

    Resolution 2015-
    Moved By
    Seconded By
NOW THEREFORE BE IT RESOLVED that the Minutes of the Water Access Committee held on August 17, 2015, be approved.

4.    DEPUTATIONS

5.    CLOSED MEETING

    Resolution 2015-
    Moved By
    Seconded By
NOW THEREFORE BE IT RESOLVED that Council move into a CLOSED MEETING at _____________ a.m./p.m., pursuant to Section 239(2)(b) of the Municipal Act, 2001,S.O. 2001, c.25, as amended, personal matters about an identifiable individual, including municipal or local board employees.

        1.    Fire Chief Position
        2.    CBO Position

    OPEN MEETING

    Resolution 2015-
    Moved By
    Seconded By
NOW THEREFORE BE IT RESOLVED that Council move out of a CLOSED MEETING at ___________ a.m./p.m.

6.    UNFINISHED PLANNING BUSINESS

7.    OFFICIAL PLAN/ZONING AMENDMENTS

8.    CONSENT APPLICATIONS

9.    SITE PLAN CONTROL

10.    SHORE ROAD ALLOWANCES

i)    Shore Road Allowance Application
        Applicants:  Michael Lasorda & Amanda Curry
        Property Location:  15 Whip-poor-will Lane East

        Pages:  14-16

    Resolution 2015-
    Moved By
    Seconded By
NOW THEREFORE BE IT RESOLVED that the Council for the Township of Carling agree to open a file, being an application to close and convey the shore road allowance in front of Con. 8, Lot 47, PCL 10090 SS, that the shore road allowance to be closed and conveyed be declared surplus pursuant to Property Disposal By-law No. 95-10, applicants Michael Lasorda & Amanda Curry.

11.    REPORT OF THE CHIEF ADMINISTRATIVE OFFICER

        Pages:  17-21

    Resolution 2015-
    Moved By
    Seconded By
NOW THEREFORE BE IT RESOLVED that Council receives the Reports of the Chief     Administrative Officer, as distributed.

12.    REPORT OF THE COMMITTEES

13.    CORRESPONDENCE

    i)    COUNCIL CORRESPONDENCE

        Pages:  22-23

    Resolution 2015-
    Moved By
    Seconded By
NOW THEREFORE BE IT RESOLVED that Council receives the August 2015 Council Correspondence listing.
    
14.    QUESTION TIME

15.    OTHER BUSINESS

i)    Corporation of Hamilton.  Bill 100 – Officially titled the “Supporting Ontario Trails Act”

        Pages:  24-26

    Resolution 2015-
    Moved By
    Seconded By
NOW THEREFORE BE IT RESOLVED that Council for the Corporation of the Township of Carling supports the resolution adopted by the Corporation of the Township of Hamilton which endorses the overall direction of Bill 100 Supporting the Ontario Trails and encourages the government to continue to work with stakeholder such as ROMA and OFA to enhance the liability and trespass provision of the Bill.

ii)    Rural Ontario Municipal Association (ROMA).  Ontario Community Infrastructure Funding (OCIF).

        Pages:  27-28

    Resolution 2015-
    Moved By
    Seconded By
NOW THEREFORE BE IT RESOLVED that Council for the Corporation of the Township of Carling endorses the official requests made to the Municipal Affairs and Housing Minister Ted McMeekin by ROMA and the AMO Rural Caucus, which included:
1.  Make the OCIF funding 100% by allocation; and
2.  Increase the OCIF fund from $100 million per year.

iii)    2016 Council/Committee Meeting Schedule

        Pages:  29

    Resolution 2015-
    Moved By
    Seconded By
NOW THEREFORE BE IT RESOLVED that Council for the Corporation of the Township approve the 2016 Council/Committee Meeting Schedule, as circulated.

vi)    Tar & Chip Single Overlay – Harrison/Blairs Landing Road

        Pages:  30

    Resolution 2015-
    Moved By
    Seconded By
NOW THEREFORE BE IT RESOLVED that upon the recommendation of the Public Works Superintendent, Council for the Township of Carling accepts the tender from Duncor Enterprises for the supply and application of Tar & Chip Surface Treatment to Harrison/Blairs Landing Road for a cost of $49,481.25 plus HST of $6,432.56 for a total price of $55,913.81, this being the only tender received for this project. (Tender No. C-2015-02)

v)    Gravel Application Grade, Shape & Compact – Fitzgerald Bay Rd.

        Pages:  31

    Resolution 2015-
    Moved By
    Seconded By
NOW THEREFORE BE IT RESOLVED that upon the recommendation of the Public Works Superintendent, Council for the Township of Carling accepts the tender from Weeks Construction Inc. for the supply and application of Gravel, Grade, Shape & Compact to Fitzgerald Bay Rd. for a cost of $40,550.40 plus HST of $5,271.55 for a price of $45,821.95, this being the lowest tender of two received.  (Tender C-2015-04)

vi)    Dillon Road Bridge Guiderail

        Pages:  32

    Resolution 2015-
    Moved By
    Seconded By
NOW THEREFORE BE IT RESOLVED that upon the recommendation of the Public
Works Superintendent, Council for the Township of Carling accepts the Request for Quote from Borall Fence and Guiderail Contractors Ltd. for the supply and installation of replacement guiderails on the Dillon Road Bridge for a cost of $28,378.00 plus HST of $3,689.14 for a total price of $32,067.14, this being the lowest quote of two received. (RFQ Number C-RFQ-2015-100)

vii)    Amendment to the allocation of budgeted funded for Roads Improvement Projects.

        Pages:  33

    Resolution 2015-
    Moved By
    Seconded By
NOW THEREFORE BE IT RESOLVED that Carling Council agree to amend the Public Works budget and transfer the overage of budgeted funds from the Harrison/Blairs Landing Road project to reduce the shortfall in the budget for the Fitzgerald Bay project.

viii)    Municipality of McDougall.  Henvey Inlet Wind Project Transmission Line

        Pages:  34-39

    Resolution 2015-
    Moved By
    Seconded By
NOW THEREFORE BE IT RESOLVED that Council for the Corporation of the Township of Carling supports Resolution No. 2015-121 adopted by the Municipality of McDougall which strongly urges that Route A, being the lesser impactful route be the route identified for the proposed Henvey Inlet Wind Project and that Route B be totally disregarded.

xi)    Review of Finance Committee

        Pages:  40

16.    BY-LAWS

i)    Appoint a Community Emergency Management Coordinator

        Pages:  41

By-Law 2015 –
    Moved By
    Seconded By
Being a By-law to appoint a Community Emergency Management Coodinator for the Township of Carling.

ii)    Goodwill Shore Road Allowance 2013-3 – Amendment to closure and conveyance
    
        Pages:  42-48

By-Law 2015 –
    Moved By
    Seconded By
Being a By-law to Reconvey Part of the Original Shore Road Allowance in Front of Lots 18 and 19, Concession C, Being Part 2, Plan 42R-20081, Township of Carling (Goodwill).

17.    NOTICES OF MOTION

18.    CONFIRMING BY-LAW

By-Law 2015 –
    Moved By
    Seconded By
Being a By-law to confirm the proceedings of the Regular Meeting of Council held on September 14, 2015.

19.    ADJOURNMENT

pdfClick here to view the full agenda package

 

AGENDA

for the

REGULAR MEETING OF COUNCIL

August 17, 2015
7:00 p.m.
Council Chambers
2 West Carling Bay Road, Nobel, Ontario

1.    CALL TO ORDER

        a)    Approval of Agenda
        b)    Announcement of Public Meetings
    
2.    DISCLOSURE OF PECUNIARY INTEREST

3.    MINUTES OF THE PREVIOUS MEETING    

    i)    Regular Meeting Of Council

        Pages:  1-9

    Resolution 2015-
    Moved By
    Seconded By
NOW THEREFORE BE IT RESOLVED that the Minutes of the Regular Meeting of Council held on July 13, 2015, be approved.

ii)    Committee Of The Whole

        Pages:  10-12

    Resolution 2015-
    Moved By
    Seconded By
NOW THEREFORE BE IT RESOLVED that the Minutes of the Committee of the Whole held on July 3, 2015, be approved.


iii)    Public Works Committee

        Pages:  13

    Resolution 2015-
    Moved By
    Seconded By
NOW THEREFORE BE IT RESOLVED that the Minutes of the Public Works Committee held on June 30, 2015, be received.

iv)    Public Works Committee

        Pages:  14

    Resolution 2015-
    Moved By
    Seconded By
NOW THEREFORE BE IT RESOLVED that the Minutes of the Public Works Committee held on July 14, 2015, be received.

4.    DEPUTATIONS

i)    Rob Thomson.  Henvey Inlet Wind Project

        Pages:  15-60

5.    CLOSED MEETING
        
    Resolution 2015-
    Moved By
    Seconded By
NOW THEREFORE BE IT RESOLVED that Council move into a CLOSED MEETING at _____________ a.m./p.m., pursuant to Section 239(2)(f) of the Municipal Act, 2001,S.O. 2001, c.25, as amended, advice that is subject to solicitor-client privilege, including communications necessary for that purpose.
    
        1.    Public Works Garage

    OPEN MEETING

    Resolution 2015-
    Moved By
    Seconded By
NOW THEREFORE BE IT RESOLVED that Council move out of a CLOSED MEETING at ___________ a.m./p.m.

    Resolution 2015-
    Moved By
    Seconded By
NOW THEREFORE BE IT RESOLVED that staff proceeds as directed in camera and that the CAO/Clerk is authorized to sign the necessary documents.

6.    UNFINISHED PLANNING BUSINESS
    
7.    OFFICIAL PLAN/ZONING AMENDMENTS

8.    CONSENT APPLICATIONS

9.    SITE PLAN CONTROL

10.    SHORE ROAD ALLOWANCES

i)    SHORE ROAD ALLOWANCE APPLICATION – SRA 2015-4
        Applicants:  Chris & Sheila Sturtridge
        Property Location:  40 James Rider Road

        Pages:  61-62

    Resolution 2015-
    Moved By
    Seconded By
NOW THEREFORE BE IT RESOLVED that the Council for the Township of Carling agree to open a file, SRA 2015-4 being an application to close and convey the shore road allowance in front of Con. 6, Pt. Lot 15, Plan PSR-468 Part 3, PCL 14691 SS, and that the shore road allowance to be closed and conveyed be declared surplus pursuant to Property Disposal By-law No. 95-10.  Applicants: Chris and Sheila Sturtridge, 40 James Rider Rd.

11.    REPORT OF THE CHIEF ADMINISTRATIVE OFFICER

        Pages:  63-67

    Resolution 2015-
    Moved By
    Seconded By
NOW THEREFORE BE IT RESOLVED that Council receives the Reports of the Chief     Administrative Officer, as distributed.

12.    REPORT OF THE COMMITTEES

13.    COUNCIL CORRESPONDENCE

        Pages:  68-69

    Resolution 2015-
    Moved By
    Seconded By
NOW THEREFORE BE IT RESOLVED that Council receives the July 2015 Council Correspondence listing.

14.    QUESTION TIME

15.    OTHER BUSINESS

i)    Acting CAO Appointment

    Resolution 2015-
    Moved By
    Seconded By
NOW THEREFORE BE IT RESOLVED that Council appoints Maryann Weaver, Deputy Clerk as the Acting CAO for the Township of Carling to act in the absence of Kevin McLlwain, CAO for a one year period effective August 18, 2015, and that the appointment be reviewed prior to the end of this term.

ii)    Jardine Lloyd Thompson Canada Inc. – Insurance Renewal

        Pages:  70-88

    Resolution 2015-
    Moved By
    Seconded By
NOW THEREFORE BE IT RESOLVED that Council approve the renewal of the Township Insurance Program effective September 8, 2015 for a one year term with Jardine Lloyd Thompson Inc., in the amount of $54,741.96.

iii)     Municipal Finance Officers' Association (MFOA).  Investment Basics and Beyond Seminar

        Pages:  89-90

    Resolution 2015-
    Moved By
    Seconded By
NOW THEREFORE BE IT RESOLVED that following be authorized to attend the Investment Basics and Beyond Seminar: _______________ and _________________.

iv)    Community Support Services. Request for funding for accessible van.

    Resolution 2015-
    Moved By
    Seconded By
NOW THEREFORE BE IT RESOLVED that the Corporation of the Township of Carling agree to fund Community Support Services in the amount of $5,000.00 upfront and $2,000.00 per year for ten years for the purchase of replacement accessible vans, subject to all six area municipalities also participating in funding this request.

v)    Public Works Committee.  Data Collection and information pamphlet.

        Pages:  91-93

    Resolution 2015-
    Moved By
    Seconded By
NOW THEREFORE BE IT RESOLVED that upon the recommendation of the Public Works Committee, Council for the Township of Carling does hereby authorize the collection of data by way of a Daily User Log Form Questionnaire to the users when entering each site;

BE IT FURTHER RESOLVED that Council authorizes the distribution of an information pamphlet “It Isn’t Easy Being Green” to be handed out at the waste sites and the administration office.

vi)    Application to Ministry of Natural Resources for Filling
        Applicants:  Heather & Stuart Nicholson
        Property Location:  64 Shebeshekong Rd.

        Pages:  94-124

WHEREAS the applicants, Heather and Stuart Nicholson have applied to the Ministry of Natural Resources to fill an area of their shore road allowance with sand to create a beach;

AND WHEREAS the subject lands are zoned Waterfront Residential 1 and Environmental Protection (EP) Zone (Fish Habitat);

AND WHEREAS, as per Carling Township’s Official Plan policies, the applicants retained Fri Ecological Services to prepare a Fish Habitat Impact Assessment Report;

NOW THEREFORE BE IT RESOLVED that Carling Township Council advise the Ministry of Natural Resources that they have no objection to the proposed application provided that the recommended mitigation measures are followed, as set out in the Fish Habitat Impact Assessment Report dated August 2015.

16.    BY-LAWS

i)    Consent Agreement
      Fred & Elfriede Biemann
      Property Location:  11 Beacon Point Rd. & 12 Dent Rock Cres.

        Pages:  125-129

    By-Law C514-2015
    Moved By
    Seconded By

ii)    Zoning By-law Amendment C514-2015
      Owners: Fred & Elfriede Biemann
      Property Location:  11 Beacon Point Rd. & 12 Dent Rock Cres.

        Pages:  130-152

    By-Law 2015 –
    Moved By
    Seconded By
Being a By-law to authorize the execution of a Consent Agreement between Fred and Elfriede Biemann and the Corporation of the Township of Carling.

iii)    Zoning By-law Amendment C515-2015
       Owners: Avalon Properties Ltd.
       Property Location:  1 Inverlochy Rd.

        Pages:  153-172

    By-Law C515-2015
    Moved By
    Seconded By
Being a By-law to amend By-law No. C500-2011, for Part of Lots 25 and 26, Concession 1 and Part of Lot 25, Concession 2 (Inverlochy).

iv)    Zoning By-law Amendment C516-2015
       Owners: Bob Parr & Margaret Jennings
       Property Location:  Island 256C, Westyle Island

        Pages:  174-178

    By-Law C516-2015
    Moved By
    Seconded By
Being a By-law to amend By-law No. C500-2011, for Island 256C – Westyle (Parr/Jennings).

    v)    Entry Permit – Township Unopened Road Allowance

        Pages:  179-186

    By-law 2015-28
    Moved By
    Seconded By
Being a By-law to Authorize the CAO/Clerk to execute an Agreement with Henvey Inlet Wind LP and Henvey Inlet Wind GP Inc., to permit entry to unopened township road allowances.

17.    NOTICES OF MOTION

18.    CONFIRMING BY-LAW

    By-Law 2015 –
    Moved By
    Seconded By
Being a By-law to confirm the proceedings of the Regular Meeting of Council held on August 17, 2015.

19.    ADJOURNMENT

 

pdfClick here to view the full agenda package

AGENDA

for the

REGULAR MEETING OF COUNCIL

July 13, 2015
7:00 p.m.
Council Chambers
2 West Carling Bay Road, Nobel, Ontario

 

1.    CALL TO ORDER

        a)    Approval of Agenda
        b)    Announcement of Public Meetings

Prior to the regular meeting Council will meet to hold a Public Meeting under Section 34 of the Planning Act for the purpose of providing information to the public with respect to three proposed Zoning By-law Amendments.

Any person may attend the public meeting and make written and/or oral representation either in support of or in opposition to the proposed Zoning By-law Amendments.


1.    ZONING BY-LAW AMENDMENT C514-2015
       Owner:  Fred & Elfriede Biemann
       Property Location:    11 Beacon Point Rd. & 12 Dent Rock Cres.
    
        Pages:  1-22
    
THE PURPOSE of the proposed zoning by-law amendment is to rezone the retained lands located on Lot 3 on Plan 42M-606 from the Waterfront Residential 1 (WF1) Zone to the Waterfront Residential 1 Exception 77 Holding (WF1-77-H) Zone, and to rezone the benefitting lands located on Concession C & D, Pt Lot 15, Parts 15 & 17 on Plan PSR-1957, Part 1 on Plan 42R-2507, Part 3 on Plan 42R-8873 to add further exception to the lands currently zoned WF1-48.

THE EFFECT of Special Exception (WF1-77-H) would allow for a minimum 57 metres of frontage and include the addition of an ‘h’ holding symbol, to be removed upon the approval of a site plan agreement.

THE EFFECT of the additional Special Exception WF1-48 would allow for a minimum 58 metres of frontage.


2.    ZONING BY-LAW AMENDMENT C515-2015
      Owner:  Avalon Properties Ltd.
      Property Location:    1 Inverlochy Rd.
    
        Pages:  23-42

THE PURPOSE of the proposed zoning by-law amendment is to rezone the lands comprising the former Inverlochy Resort lands on Deep Bay and found on Part of Lots 25, 26 in Concession 1 and Lot 25, Concession 2 to a number of site specific exception zones.
 
THE EFFECT of the proposed zoning by-law amendment is to implement a vacant land condominium that consists of 14 waterfront lots (units); 8 rural lots (units) and a common unit lot.


3.    ZONING BY-LAW AMENDMENT C516-2015
      Owner:  Robert Parr & Margaret Jennings
      Property Location: Island 256C, Westyle Island

        Pages:  43-48

THE PURPOSE of the proposed zoning by-law amendment is to rezone Island 256C – Westyle Island from the Waterfront Residential 2 (WF2) Zone to Waterfront Residential 2 Exception Zone.
 
THE EFFECT of the proposed zoning by-law amendment is to recognize the existing lot coverage on the island that exceeds the total allowable but permits the total coverage to continue regardless of how the buildings may be reconfigured in the future so long as the total number of buildings and the total lot coverage are not exceeded.
    
2.    DISCLOSURE OF PECUNIARY INTEREST

3.    MINUTES OF THE PREVIOUS MEETING

    i)    Regular Meeting Of Council

        Pages:  49-57

    Resolution 2015-
    Moved By
    Seconded By
    NOW THEREFORE BE IT RESOLVED that the Minutes of the Regular Meeting of Council held on June 15, 2015, be approved.

ii)    Committee Of The Whole

        Pages:  58-60

    Resolution 2015-
    Moved By
    Seconded By
    NOW THEREFORE BE IT RESOLVED that the Minutes of the Committee of the Whole held on June 5, 2015, be approved.

    iii)    Closed Session Meeting Minutes – June 2, 2015

    Resolution 2015-
    Moved By
    Seconded By
    NOW THEREFORE BE IT RESOLVED that the Closed Session Meeting Minutes held on June 2, 2015, be approved.

iv)    Closed Session Meeting Minutes – June 5, 2015

    Resolution 2015-
    Moved By
    Seconded By
    NOW THEREFORE BE IT RESOLVED that the Closed Session Meeting Minutes held on June 5, 2015, be approved.

v)    Closed Session Meeting Minutes – July 3, 2015

    Resolution 2015-
    Moved By
    Seconded By
    NOW THEREFORE BE IT RESOLVED that the Closed Session Meeting Minutes held on July 3, 2015, be approved.

vi)    Water Access Committee

        Pages:  61-64

    Resolution 2015-
    Moved By
    Seconded By
    NOW THEREFORE BE IT RESOLVED that the Minutes of the Water Access Committee  held on June 8, 2015, be received.


4.    DEPUTATIONS

5.    CLOSED MEETING

    Resolution 2015-
    Moved By
    Seconded By
    NOW THEREFORE BE IT RESOLVED that Council move into a CLOSED MEETING at _____________ a.m./p.m., pursuant to Section 239(2)(b) of the Municipal Act, 2001,S.O. 2001, c.25, as amended,   personal matters about an identifiable individual, including municipal or local board employees:

    1.    Acting Assignment
    2.    Performance Review
    
    OPEN MEETING

    Resolution 2015-
    Moved By
    Seconded By
    NOW THEREFORE BE IT RESOLVED that Council move out of a CLOSED MEETING at ___________ a.m./p.m.

6.    UNFINISHED PLANNING BUSINESS

7.    OFFICIAL PLAN/ZONING AMENDMENTS
    
8.    CONSENT APPLICATIONS

9.    SITE PLAN CONTROL

10.    SHORE ROAD ALLOWANCES

i)    Shore Road Allowance Application
      Applicant:  Susan Derry
      Agent:  Rick Quinn, Quinn’s Construction
      Property Location:  33 Walton’s Pool Rd.

        Pages:  65-67

    Resolution 2015-
    Moved By
    Seconded By
    NOW THEREFORE BE IT RESOLVED That Carling Council agree to open a file, SRA 2015-3 being an application to close and convey the shore road allowance in front of Plan M147, Lot 1, and that the shore road allowance to be closed and conveyed be declared surplus pursuant to Property Disposal By-law No. 95-10.  Applicants:  Susan Derry, 33 Walton’s Pool Rd.


11.    REPORT OF THE CHIEF ADMINISTRATIVE OFFICER

        Pages:  68-72

    Resolution 2015-
    Moved By
    Seconded By
    NOW THEREFORE BE IT RESOLVED that Council receives the Reports of the Chief     Administrative Officer, as distributed.

12.    REPORT OF THE COMMITTEES

13.    COUNCIL CORRESPONDENCE

        Pages:  73-75

    Resolution 2015-
    Moved By
    Seconded By
    NOW THEREFORE BE IT RESOLVED that Council receives the June 2015 Council Correspondence listing.

14.    QUESTION TIME

15.    OTHER BUSINESS

i)    Frank Fernandez, Stop The Nuclear Dump. Nuclear Waste Repository

        Pages:  76

    Resolution 2015-
    Moved By
    Seconded By
    WHEREAS Ontario Power Generation is proposing to construct an underground long-term burial facility for all of Ontario’s low and intermediate level radioactive nuclear waste at the Bruce Nuclear     Generating Station, some of which is highly radioactive and will remain toxic for over 100,000 years. This site is approximately one kilometre inland from the shore of Lake Huron and about 400 metres below the lake level; and

    WHEREAS water is Canada’s most important resource and should be protected and managed prudently; and

    WHEREAS the Great Lakes are vital to the economic and agricultural well-being to both Canada and the United States of America; and

    WHEREAS Lake Huron and the connecting waters, including Lake St. Clair, are a source of drinking water for millions of people downstream in Canada, the United States of America and First Nations;   and

    WHEREAS concern has been expressed by individuals, citizen and environmental groups and municipalities and counties in both Canada and the United States; and

    WHEREAS under the 2012 Protocol Amending the Agreement Between Canada and the United States of America on Great Lakes Water Quality, the governments of Canada and the United States acknowledge the importance of anticipating, preventing and responding to threats to the waters of the Great Lakes; and

    WHEREAS the Governments of Canada and of the United States share a responsibility and an obligation to protect the Great Lakes from contamination from various sources of pollution, including the leakage of nuclear waste from an underground nuclear waste repository; and

    WHEREAS placing a permanent nuclear waste burial facility so close to the Great Lakes is ill-advised. The potential damage to the Great Lakes from any leak or breach of radioactivity far outweighs any suggested economic benefit that might be derived from burying radioactive nuclear waste at this site. The ecology of the Great Lakes, valuable beyond measure to the health and economic well-being of the entire region, should not be placed at risk by storing radioactive nuclear waste underground so close to the shoreline;

    NOW THEREFORE BE IT RESOLVED that the Council for the Township of Carling, in order to protect the Great Lakes and its tributaries, urges that neither this proposed nuclear waste repository at the  Bruce Nuclear Generating Station nor any other underground nuclear waste repository be constructed in the Great Lakes Basin, in Canada, the United States, or any First Nation property.

    BE IT FURTHER RESOLVED that the Council for the Township of Carling urges the Government of Canada and the Government of Ontario to reject (and seek alternatives to) Ontario Power Generation’s proposal to bury radioactive nuclear waste in the Great Lakes Basin.

    BE IT FURTHER RESOLVED that copies of this resolution be provided to Ontario Premier Kathleen Wynne, Prime Minister Stephen Harper, the Federal Minister of the Environment Leona Aglukkaq, Parry Sound-Muskoka M.P.P. Norm Miller, Parry Sound-Muskoka M.P. Tony Clement, the West Parry Sound Area Municipalities, Wasauksing, and Shawanaga First Nations and the Great Lakes and St. Lawrence Cities Initiative.

ii)    2015-2016 Christmas Hours For Municipal Office And Waste Sites

        Pages:  77-79

    Resolution 2015-
    Moved By
    Seconded By
    NOW THEREFORE BE IT RESOLVED that Carling Council approves the 2015-2016 Christmas Holiday hours for the Municipal Office and Carling and Killbear Waste Sites, as circulated.

iii)    Results of Request for Quotations – 50hp Yamaha Motor

        Pages:  80


    Resolution 2015-
    Moved By
    Seconded By
    NOW THEREFORE BE IT RESOLVED that upon the recommendation of the Public Works Superintendent, Council for the Township of Carling accepts the quotation for the purchase of (1) 2015 50hp Yamaha 4 stroke outboard motor from Payne’s Marina to include the trade-in allowance of $2,000.00 for the 75hp Mercury motor for the sum of $8,375.00 with HST being $1,088.75 for the total sum of $9,463.75.  This being the lower of two tenders received.

iv)    Results of Tender Opening – Roadside Cutting

        Pages:  81

    Resolution 2015-
    Moved By
    Seconded By
    NOW THEREFORE BE IT RESOLVED that upon the recommendation of the Public Works Superintendent, Council for the Township of Carling accepts the tender from Helmkay Excavating for roadside cutting services in the amount of $4,400 with HST being $572.00 for a total tendered price of $4,972.00, this being the lowest of 2 tenders received.

v)    Results of Tender Opening – Supply, Delivery, Stockpile Winter Sand

        Pages:  82

    Resolution 2015-
    Moved By
    Seconded By
    NOW THEREFORE BE IT RESOLVED that upon the recommendation of the Public Works Superintendent, Council for the Township of Carling accepts the tender from Fowler Construction for the supply, delivery, stockpiling of 2500 tonnes of winter sand which includes the supply, delivery and mixing of salt for a tendered price of $59,150.00 with HST being $7,689.50 for a total tender price of $66,839.50 this being the only tender received from 5 tender notices sent out.

vi)    Water Access Committee – Recommendations

        Pages:  83

    Resolution 2015-
    Moved By
    Seconded By
    NOW THEREFORE BE IT RESOLVED that Carling Township Council approve the recommendation from the Water Access Committee to create temporary resident parking along the south side of Dillon Rd. between Corduroy Bay Rd. and Parker Lane.

    NOW THEREFORE BE IT RESOLVED that Carling Township Council approve the recommendation from the Water Access Committee for a new kayak/canoe dock and appropriate signage at Snug Harbour Dock, similar to Dillon Cove.

vii)    Application To Ministry Of Natural Resources For Filling
        Applicant:  Ken Havens
        4 Christie Rd.

        Pages:  84-99

    Resolution 2015-
    Moved By
    Seconded By
    NOW THEREFORE BE IT RESOLVED that Carling Township Council advise the Ministry of Natural Resources that they have no objection to the proposed application for filling submitted by Ken Havens.(4 Christie Rd.)

viii)    Removal of the Culvert on Wawanaisa Rd., Bert Reekie - Discussion

ix)    Bonnie Fisher.  Burial fees for Helen Crawford

        Pages: 100

    Resolution 2015-
    Moved By
    Seconded By
    NOW THEREFORE BE IT RESOLVED that Carling Township Council authorize the interment fee for the burial of Helen Crawford to be charged under a Carling resident fee in the amount of $141.25.

16.    BY-LAWS

    i)    Entry Permit – Township Unopened Road Allowance

        Pages:  101-108

    By-law 2015-
    Moved By
    Seconded By
    Being a By-law to Authorize the CAO/Clerk to execute an Agreement with Henvey Inlet Wind LP and Henvey Inlet Wind GP Inc., to permit entry to unopened township road allowances.


    ii)    Parry Sound Library Board Agreement

         Pages:  109-114

    By-law 2015-
    Moved By
    Seconded By
    Being a By-law to Authorize the CAO to execute an Agreement between the Parry Sound Public Library Board and The Township of Carling.

17.    NOTICES OF MOTION

18.    CONFIRMING BY-LAW

    By-law 2015-
    Moved By
    Seconded By
    Being a By-law to confirm the proceedings of the Regular Meeting of Council held on July 13, 2015.

19.    ADJOURNMENT

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2 West Carling Bay Road
Nobel, Ontario
P0G 1G0

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F - 705 342 9527

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