MOTIONS

REGULAR MEETING OF COUNCIL

Monday, February 8, 2016

6:00pm

Council Chambers

2 West Carling Bay Road, Nobel, Ontario

 

The following motions were made during the regular meeting of Council on February 8, 2016. Full Minutes of this meeting will be posted after they are approved.

 

16-016                                    Moved by Councillor Murphy

Seconded by Councillor Gilbert

NOW THEREFORE BE IT RESOLVED that Consent Agenda items 3(1) through 3(5) inclusive be adopted.

 

Carried

 

 

MINUTES OF PREVIOUS MEETINGS

Regular Meeting Of Council

            NOW THEREFORE BE IT RESOLVED that the Minutes of the Regular Meeting of Council held on January 11, 2016, be approved.

Carried

Special Meeting Of Council

            NOW THEREFORE BE IT RESOLVED that the Minutes of the Special Meeting of Council held on January 13, 2016, be approved.

Carried

Special Meeting Of Council

            NOW THEREFORE BE IT RESOLVED that the Minutes of the Special Meeting of Council held on January 19, 2016, be approved.

Carried

Committee Of The Whole

            NOW THEREFORE BE IT RESOLVED that the Minutes of the Meeting of the Committee of the Whole held on January 26, 2016, be approved.

Carried

COUNCIL CORRESPONDENCE

NOW THEREFORE BE IT RESOLVED that Council receives the January 2016 Council Correspondence listing.

Carried

REQUEST TO USE REC HALL FOR LINE DANCING CLASSES

WHEREAS Council for the Township of Carling has received a request to use the Recreation Hall for Line Dancing classes one night per week;

NOW THEREFORE BE IT RESOLVED that Council agrees to waive the rental fee for the use of the Recreation Hall for line dancing classes one night per week.

Carried

GBBR CHARTER MEMBERSHIP RENEWAL

NOW THEREFORE BE IT RESOLVED that Council for the Township of Carling authorizes staff to renew the Township’s annual Charter membership with the Georgian Bay Biosphere Reserve at a cost of $100.00.

Carried

WORLD AUTISM AWARENESS DAY

WHEREAS World Autism Awareness Day will be recognized on April 2nd, 2015 in Canada thanks to Liberal Senator Jim Munson’s Bill S-206, An Act Respecting World Autism Awareness Day;

AND WHEREAS Autism Spectrum Disorder (ASD) affects more than 100,000 Ontarians. Autism Spectrum Disorder is now recognized as the most common neurological disorder affecting 1 in every 94 children, as well as their friends, family and community;

AND WHEREAS ASD is a spectrum disorder, which means it not only manifests itself differently in every individual in whom it appears, but its characteristics will change over the life of each individual as well. A child with ASD will become an adult with ASD;

AND WHEREAS Autism Ontario (formerly Autism Society Ontario) is the leading source of information and referral on autism and one of the largest collective voices representing the autism community. Since 1973, Autism Ontario has been providing support, information and opportunities for thousands of families across the province;

AND WHEREAS Autism Ontario is dedicated to increasing public awareness about autism and the day-to-day issues faced by individuals with autism, their families, and the professionals with whom they interact. The association and its chapters share common goals of providing information and education, supporting research, and advocating for programs and services for the autism community;

NOW THEREFORE BE IT RESOLVED that Council for the Township of Carling hereby declare April 2nd as World Autism Awareness Day.

Carried

 

16-017                                    Moved by Councillor Murphy

Seconded by Councillor Gilbert

WHEREAS the Carling Recreation Committee is hosting the annual Carling Winter Carnival on February 13, 2016, and has requested a contribution from the Council for the Township of Carling consistent with previous years’ contributions;

NOW THEREFORE BE IT RESOLVED that Council approves a contribution to the Recreation Committee for the Carling Winter Carnival in the amount of $2,500.00.

                                    Carried

 

16-018                                    Moved by Councillor Murphy

Seconded by Councillor Gilbert

WHEREAS Council for the Township of Carling has received a request for support from the Township of Chisholm regarding the privatization of Hydro One;

NOW THEREFORE BE IT RESOLVED that Council for the Township of Carling supports the resolution submitted by the Township of Chisholm requesting the provincial government immediately halt the privatization of Hydro One and consider the recommendations outlined in the Ontario Distribution Sector Review Panel report, with the intent of providing a more cost-efficient electricity distribution system for all Ontarians;

AND BE IT FURTHER RESOLVED that a copy of this resolution be forwarded to the Honourable Kathleen Wynne, Premier of Ontario; the Honourable Charles Sousa, Minister of Finance; the Honourable Bob Chiarelli, Minister of Energy; FONOM; AMO; and the Township of Chisholm.

                                                Carried

 

16-019                                    Moved by Councillor Crookshank

Seconded by Councillor Gilbert

WHEREAS Council for the Township of Carling has received a resolution from the Township of Gillies regarding the Northern Health Travel Grant;

NOW THEREFORE BE IT RESOLVED that Council for the Township of Carling supports the resolutions submitted by the Municipality of West Nipissing and the Township of Gillies requesting the Minister of Health and Long-Term Care consider amending the Northern Health Travel Grant qualifying criteria to make any round-trips exceeding 100km eligible for funding;

AND BE IT FURTHER RESOLVED that the a copy of this resolution be sent to the Minister of Health and Long-Term Care, AMO, FONOM, the Township of Gillies, and the Municipality of West Nipissing.

Carried

 

16-020                                    Moved by Councillor Crookshank

Seconded by Councillor Murphy

WHEREAS Council for the Township of Carling has received a request for support of a resolution enacted by the Township of Wainfleet regarding the Province of Ontario’s’ RFP for added wind power generation;

NOW THEREFORE BE IT RESOLVED that Council supports the resolution enacted by the Township of Wainfleet requesting the Province of Ontario not issue any further wind generation contracts until the capacity is required;

AND BE IT FURTHER RESOLVED that a copy of this resolution be forwarded to the Honourable Kathleen Wynne, Premier of Ontario; the Honourable Bob Chiarelli, Minister of Energy; Norm Miller, MPP for Parry Sound-Muskoka; and the Township of Wainfleet.

                                                Carried

 

16-021                                    Moved by Councillor Crookshank

Seconded by Councillor Gilbert

WHEREAS Council for the Township of Carling has received a request for support from the Community Business & Development Centre (CBDC);

 

NOW THEREFORE BE IT RESOLVED that Council approves a contribution to the CBDC for regular operations in the amount of $1,500.00.

Deferred

 

 

16-022                                    Moved by Councillor Gilbert

                                                Seconded by Councillor Murphy

NOW THEREFORE BE IT RESOLVED that Council agrees to continue its support of the CBDC’s CiiNO project and contribute a further $12,550.00, payable over two years in $6,200 installments starting in 2017.

Carried

 

16-023                                    Moved by Councillor Crookshank

Seconded by Councillor Gilbert

 

            NOW THEREFORE BE IT RESOLVED that Council move into a CLOSED MEETING at 7:17 p.m., pursuant to Section 239(2)(e) of the Municipal Act, 2001,S.O. 2001, c.25, as amended, for matters pertaining to:

  1. Potential Litigation
  2. Identifiable individual including municipal or local board employees
  3. Acquisition or disposition of land by the municipality or local board

                                               

Carried

 

           

16-024                                    Moved by Councillor Murphy

Seconded by Councillor Gilbert

 

            NOW THEREFORE BE IT RESOLVED that Council move out of a CLOSED MEETING at 9:05 p.m.

Carried

 

16-025                                    Moved by Councillor Murphy

                                                Seconded by Councillor Gilbert

            NOW THEREFORE BE IT RESOLVED that Council authorizes the CAO and Mayor to proceed as directed in Closed Session, and authorizes the CAO to spend up to $20,000 + HST to resolve the matter.

Carried

 

2016-06                                 Moved by Councillor Gilbert

Seconded by Councillor Crookshank

Being a By-law to Authorize a License Agreement with Bell Canada (Dillon Dock).

Carried

 

2016-07                                 Moved by Councillor Gilbert

Seconded by Councillor Crookshank

 

Being a By-law to Authorize a License Agreement with Hydro One (Dillon Dock).

Carried

 

2016-08                                 Moved by Councillor Gilbert

Seconded by Councillor Crookshank

 

Being a By-law to Authorize a License Agreement with Dillon Cove Marina (Dillon Dock).

Carried

 

2016-09                                 Moved by Councillor Gilbert

Seconded by Councillor Murphy

 

Being a By-law to Close and Sell Part of the Original Shore Road Allowance in Front of Lot 47, Concession 8, Being Parts 1, 2 and 3, Plan 42R-20456, Township of Carling (LaSorda/Curry).

Carried

 

2016-10                                 Moved by Councillor Murphy

Seconded by Councillor Gilbert

 

Being a By-law to confirm the proceedings of the Regular Meeting of Council held on February 8, 2016.

 

Carried

 

 

                                                                                                          

16-026                                    Moved by Councillor Murphy

Seconded by Councillor Gilbert

NOW THEREFORE BE IT RESOLVED that the Regular Meeting of Council be adjourned at 9:07 p.m.

Carried