The Corporation of the Township of Carling

M I N U T E S    
REGULAR MEETING OF COUNCIL
Monday, September 8, 2014
Council Chambers
2 West Carling Bay Rd., Nobel, Ontario

 

Council Members Present:         Mayor:        Gord Harrison

Councillors:          Susan Murphy, Michael Gordon, Sid Larson, Mike Konoval

Staff Present:    Stephen Kaegi – CAO/Clerk
            Maryann Weaver, Deputy Clerk/Planning Assistant

1.    CALL TO ORDER

The Mayor called the meeting to order at 7:00 p.m.

2.    MINUTES OF THE PREVIOUS MEETING

    REGULAR MEETING OF COUNCIL

14-086                    Moved by Councillor Gordon
                        Seconded by Councillor Larson

NOW THEREFORE BE IT RESOLVED that the Minutes of the Regular Meeting of Council held on August 11, 2014, be approved.

                            Carried.

COMMITTEE OF THE WHOLE

14-087                    Moved by Councillor Larson
                        Seconded by Councillor Murphy

NOW THEREFORE BE IT RESOLVED that the Minutes of the Committee of the Whole held on August 8, 2014, be approved.

                            Carried.


3.    REPORT OF THE CHIEF ADMINISTRATIVE OFFICER

14-088                    Moved by Councillor Konoval
                        Seconded by Councillor Murphy

NOW THEREFORE BE IT RESOLVED that Council receives the Reports of the Chief     Administrative Officer, as distributed.

                            Carried.

4.    COUNCIL CORRESPONDENCE

14-089                    Moved by Councillor Gordon
                        Seconded by Councillor Larson

NOW THEREFORE BE IT RESOLVED that Council receives the August 2014 Council Correspondence listing.

                            Carried.

5.    OTHER BUSINESS

MUNICIPAL INSURANCE RENEWAL PROPOSAL

14-090                    Moved by Councillor Larson
                        Seconded by Councillor Konoval

NOW THEREFORE BE IT RESOLVED that Council approve the 2014 Municipal Insurance Renewal proposal as circulated.

                            Carried.

DISTRICT OF PARRY SOUND MUNICIPAL ASSOCIATION – FALL MEETING

14-091                    Moved by Councillor Konoval
                        Seconded by Councillor Larson

NOW THEREFORE BE IT RESOLVED that Council approve the following to attend the Fall District of Parry Sound Municipal Association Meeting being held Friday, September 26th in Parry Sound at the Stockey Centre for the Performing Arts: Councillor Konoval and Councillor Murphy.

                            Carried.

6.    BY-LAWS

SALE OF LANDS IN PARRY SOUND AREA INDUSTRIAL PARK
Part of Lots 10 and 11, Concession 9, and the road allowance between Lots 10 and 11, Concession 9, designated as Parts 1 to 3, Plan 42R-6398 save and except Part 10, Plan 42R-18726.

2014-41                    Moved by Councillor Gordon
                        Seconded by Councillor Murphy

THAT By-law Number 2014-41, being a By-law to Authorize the Sale of Lands in the Parry Sound Area Industrial Park to Urban Tree Salvage Inc. be read and finally passed in Open Council this 8th day of September, 2014.

                            Carried.

SHORE ROAD ALLOWANCE BY-LAW.  SRA 2014-1
Applicant:  Lynn Atkinson
Property Location: 47 Pengally Bay Rd.

2014-42                    Moved by Councillor Larson
                        Seconded by Councillor Konoval

THAT By-law Number 2014-42, being a By-law to Close and Sell Part of the Original Shore Road Allowance in Front of Lot 66, Concession 8, Being Part 1, Plan 42R-20178, Township of Carling be read and finally passed in Open Council this 8th day of September, 2014.

                            Carried.

7.    CONFIRMING BY-LAW

2014-43                    Moved by Councillor Murphy
                        Seconded by Councillor Konoval

THAT By-law Number 2014-43, Being a By-law to confirm the proceedings of the Regular Meeting of Council held on September 8, 2014 be read and finally passed in Open Council this 8th day of September, 2014.

                            Carried.

8.    ADJOURNMENT


14-092                    Moved by Councillor Konoval
                        Seconded by Councillor Larson

NOW THEREFORE BE IT RESOLVED that the Regular Meeting of Council be adjourned at 7:20 p.m.

                            Carried.

TOWNSHIP OF CARLING


___________________        _            ________________________
Gord Harrison, Mayor                          Stephen P. Kaegi, CAO/Clerk