TOWNSHIP OF NORTH STORMONT Minutes of August 11, 2015 The 20th session (REGULAR) of the sixth Municipal Council of the Township of North Stormont was held on the above date, in the Council Chambers, Berwick, at 6:30 p.m. The following members were present: Dennis Fife …………………………… Mayor Bill McGimpsey …………………..… Deputy Mayor Jim Wert ……….............................. Councillor François Landry ……………….…… Councillor Randy Douglas ………………………. Councillor Also Present: Marc Chenier ………………………... Chief Administrative Officer/Clerk Ginette Martin-Stephan ….……... Deputy Clerk Blake Henderson………………….... Public Works Superintendent RESOLUTION NO. 302 AUGUST 2015 MOVED BY: COUNCILLOR JIM WERT SECONDED BY: DEPUTY MAYOR BILL MCGIMPSEY THAT this meeting of Council is now open for business. CARRIED DECLARATION OF PECUNIARY INTEREST: None ADDITIONS: RESOLUTION NO. 303 AUGUST 2015 MOVED BY: DEPUTY MAYOR BILL MCGIMPSEY SECONDED BY: COUNCILLOR FRANÇOIS LANDRY THAT amendment to the agenda with an addition 9.4 ii) Memorandum to Council be accepted. CARRIED DELETIONS: DELEGATIONS: None None NOTICE OF MOTION: None RESOLUTION NO. 304 AUGUST 2015 MOVED BY: DEPUTY MAYOR BILL MCGIMPSEY SECONDED BY: COUNCILLOR JIM WERT THAT Council accept the agenda. CARRIED RESOLUTION NO. 305 AUGUST 2015 MOVED BY: DEPUTY MAYOR BILL MCGIMPSEY SECONDED BY: COUNCILLOR JIM WERT Whereas, residents have expressed a desire to allow such vehicles on municipal roads within the Municipality of North Stormont; and Whereas, other Municipalities in the Counties of Stormont, Dundas and Glengarry permit off-road vehicles including all-terrain vehicles on municipal roads; and Whereas, the Roadway Traffic Act provides that a council may pass by- laws to permit the operation of off-road vehicles on any roadway within the municipality that is under the jurisdiction of the Municipality; and Whereas, Ontario Regulation 316/03 defines all-terrain vehicles, prescribes equipment and operation requirements, and rules of the road; Now therefore be it resolved that Council of the Township of North Stormont direct staff to prepare for review on Sept 1st, 2015 a final by-law permitting Off-Road Vehicles on most municipal roads under the jurisdiction of the Township of North Stormont. CARRIED Township of North Stormont Minutes of August 11, 2015 Page 2 of 2 RESOLUTION NO. 306 AUGUST 2015 MOVED BY: DEPUTY MAYOR BILL MCGIMPSEY SECONDED BY: COUNCILLOR JIM WERT “Whereas three (3) bids were received for the Tender of Culvert/Bridge Replacements for the Township of North Stormont; And whereas the bid from Atlantic Industries Limited is the lowest bid meeting all specifications; And whereas funds in the amount of $22,844.18 are available under the 2015 Township of North Stormont Street Culvert Replacement capital budget; Now Therefore Be It Resolved That the bid from Atlantic Industries Limited be accepted at their bid price of $22,844.18 plus HST.” CARRIED RESOLUTION NO. 307 AUGUST 2015 MOVED BY: COUNCILLOR JIM WERT SECONDED BY: DEPUTY MAYOR BILL MCGIMPSEY THAT Council acknowledge the memorandum from Public Works Superintendent concerning Propane Supply Quotation Results 2015. CARRIED RESOLUTION NO. 308 AUGUST 2015 MOVED BY: DEPUTY MAYOR BILL MCGIMPSEY SECONDED BY: COUNCILLOR FRANÇOIS LANDRY THAT By-law No. 38-2015 being a By-law to govern the Proceedings of Council of the Township of North Stormont shall be read a third time, passed, signed and sealed. CARRIED RESOLUTION NO. 309 AUGUST 2015 MOVED BY: COUNCILLOR FRANÇOIS LANDRY SECONDED BY: COUNCILLOR RANDY DOUGLAS THAT By-law No. 43-2015 being a By-law to Amend Comprehensive Zoning By-law Number 08-2014 of the Township of North Stormont be read a first, second and a third time and finally passed, signed and sealed. CARRIED RESOLUTION NO. 310AUGUST 2015 MOVED BY: COUNCILLOR RANDY DOUGLAS SECONDED BY: COUNCILLOR FRANÇOIS LANDRY THAT Council concur with Haldimand County Resolution concerning the Vacancy Rebate Program. DEFEATED RESOLUTION NO. 311 AUGUST 2015 MOVED BY: COUNCILLOR FRANÇOIS LANDRY SECONDED BY: COUNCILLOR RANDY DOUGLAS THAT By-law No. 44-2015, being a by-law to confirm the proceedings of Council held on August 11th , 2015 be read a first, second and third time and be passed, signed and sealed. CARRIED RESOLUTION NO. 312 AUGUST 2015 MOVED BY: COUNCILLOR RANDY DOUGLAS SECONDED BY: COUNCILLOR FRANÇOIS LANDRY THAT this meeting adjourn at 8:20 pm. CARRIED __________________________ Dennis Fife Mayor __________________________ Marc Chenier CAO/Clerk