Minutes March 24, 2015

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TOWNSHIP OF NORTH STORMONT
Minutes of March 24, 2015
The 9th 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 ……………………………
Bill McGimpsey ………………………
Jim Wert ………...................................
François Landry ………………………
Randy Douglas ……………………….
Mayor
Deputy Mayor
Councillor
Councillor
Councillor
Also Present:
Blake Henderson …………………. Public Works Superintendent
Amy Doyle ……………………….. Community Planner
Ginette Martin-Stephan ………….. Acting Clerk
RESOLUTION NO. 121 MARCH 2015
MOVED BY: COUNCILLOR FRANÇOIS LANDRY
SECONDED BY: COUNCILLOR RANDY DOUGLAS
THAT this meeting of Council is now open for business. CARRIED.
DECLARATION OF PECUNIARY INTEREST:
 Bill McGimpsey, Deputy Mayor concerning Zoning Amendment
ADDITIONS:
None
DELETIONS:
None
DELEGATIONS: None
NOTICE OF MOTION: None
RESOLUTION NO. 122 MARCH 2015
MOVED BY: COUNCILLOR RANDY DOUGLAS
SECONDED BY: COUNCILLOR FRANÇOIS LANDRY
THAT the minutes of March 10, 2015 Regular and March 2, 2015 Closed meeting be approved
by Council. CARRIED.
RESOLUTION NO. 123 MARCH 2015
MOVED BY: COUNCILLOR FRANÇOIS LANDRY
SECONDED BY: COUNCILLOR RANDY DOUGLAS
THAT Zoning By-law No. 17-2015 being a By-law to amend Comprehensive Zoning By-law 082014, be read a first and second time. DEFERRED.
Public Meeting By-law 17-2015 Zoning Amendment
The above-noted Public Meeting opened at approximately 6:30 pm in the Council Chambers at 15
Union St., Berwick. Township Community Planner Amy Doyle introduced the proposed Zoning
Amendment, and answered questions.
No one spoke for the proposal:
The following people spoke against the proposal:

Cory Ward, 3259 Main Street, Avonmore

Donald MacDonald, 3255 Main Street, Avonmore

Debra MacDonald, 3255 Main Street, Avonmore
Township of North Stormont
Minutes of March 24, 2015
Page 2 of 3
RESOLUTION NO. 124 MARCH 2015
MOVED BY: COUNCILLOR FRANÇOIS LANDRY
SECONDED BY: COUNCILLOR RANDY DOUGLAS
THAT Council convene as a Committee of Adjustment. CARRIED.
RESOLUTION NO. 125 MARCH 2015
MOVED BY: COUNCILLOR RANDY DOUGLAS
SECONDED BY: COUNCILLOR FRANÇOIS LANDRY
THAT the Committee of Adjustment appoints Dennis Fife as the Chair of the Committee for the
2015 to 2018 term. CARRIED.
RESOLUTION NO. 126 MARCH 2015
MOVED BY: COUNCILLOR FRANÇOIS LANDRY
SECONDED BY: COUNCILLOR RANDY DOUGLAS
THAT the Committee of Adjustment appoints Amy Doyle as the Secretary Treasurer for the 2015
to 2018 term. CARRIED.
RESOLUTION NO. 127 MARCH 2015
MOVED BY: COUNCILLOR RANDY DOUGLAS
SECONDED BY: COUNCILLOR FRANÇOIS LANDRY
THAT the Committee of Adjustment grants relief from General Provisions Section 3.28
Minimum Distance Separation to reduce the minimum required setback from the livestock facility
proposed expansion to a neighbouring dwelling from the required 252 metres (828 ft) to 96 metres
(315 ft) and reduce the minimum required setback from the proposed livestock facility expansion
to a roadway from the required 50 metres (166 ft) to 26 metres (88 ft) (Roll No. 0411-009-00731000). CARRIED.
RESOLUTION NO. 128 MARCH 2015
MOVED BY: DEPUTY MAYOR BILL MCGIMPSEY
SECONDED BY: COUNCILLOR JIM WERT
THAT this meeting reconvene to regular Council. CARRIED.
RESOLUTION NO. 129 MARCH 2015
MOVED BY: DEPUTY MAYOR BILL MCGIMPSEY
SECONDED BY: COUNCILLOR JIM WERT
THAT the Council of the Corporation of the Township of North Stormont approves of the
conditions for severance application File Numbers B-14/15 (attached) and recommends that the
conditions be forwarded onto the United Counties Transportation & Planning Department.
CARRIED.
RESOLUTION NO. 130 MARCH 2015
MOVED BY: COUNCILLOR JIM WERT
SECONDED BY: DEPUTY MAYOR BILL MCGIMPSEY
THAT Council extend Arena Canteen contract for an additional season 2015/2016 at same rate
monthly rate of $565.00 and $300.00 for the month of May 2016. CARRIED.
RESOLUTION NO. 131 MARCH 2015
MOVED BY: COUNCILLOR RANDY DOUGLAS
SECONDED BY: COUNCILLOR JIM WERT
THAT Council approves of hiring a summer student in 2015 under the Public Works
Superintendent, to assist with Asset Management. CARRIED.
RESOLUTION NO. 132 MARCH 2015
MOVED BY: DEPUTY MAYOR BILL MCGIMPSEY
SECONDED BY: COUNCILLOR JIM WERT
THAT Council extend 2014 granular contract with A.L. Blair Construction Ltd. for 2015, with a
0% increase per tonne for all stone delivered and picked up in 2015. CARRIED.
RESOLUTION NO. 133 MARCH 2015
MOVED BY: COUNCILLOR FRANÇOIS LANDRY
SECONDED BY: COUNCILLOR RANDY DOUGLAS
THAT By-law No. 18-2015 being a by-law to accept a Deed of Land and to dedicate the land as
public highway be read a first and second. CARRIED.
Township of North Stormont
Minutes of March 24, 2015
Page 3 of 3
RESOLUTION NO. 134 MARCH 2015
MOVED BY: DEPUTY MAYOR BILL MCGIMPSEY
SECONDED BY: COUNCILLOR JIM WERT
THAT By-law No. 18-2015 being a by-law to accept a Deed of Land and to dedicate the land as
public highway be read a third time and be passed, signed and sealed. CARRIED.
RESOLUTION NO. 135 MARCH 2015
MOVED BY: COUNCILLOR RANDY DOUGLAS
SECONDED BY: COUNCILLOR FRANÇOIS LANDRY
THAT Council declares the following events to be held by Moose Creek
Recreation Association as municipally significant events:
May 29 to 31 – Duck Race
July 1, 2015 – All day Family activities
August 7 to 9, 2015 – Summerfest. CARRIED.
RESOLUTION NO. 136 MARCH 2015
MOVED BY: COUNCILLOR FRANÇOIS LANDRY
SECONDED BY: COUNCILLOR RANDY DOUGLAS
THAT Council hereby authorizes the Mayor and Clerk to enter into an Agreement
to extend the Medical Clinic Lease at the North Stormont Place. CARRIED.
RESOLUTION NO. 137 MARCH 2015
MOVED BY: DEPUTY MAYOR BILL MCGIMPSEY
SECONDED BY: COUNCILLOR JIM WERT
THAT Council receives the following reports for information purposes:
- Public Works Superintendent – Report
- Community Planner – Report
- Treasurer – Report
- Moose Creek Pool – 2014 Financial Report. CARRIED.
RESOLUTION NO. 138 MARCH 2015
MOVED BY: DEPUTY MAYOR BILL MCGIMPSEY
SECONDED BY: COUNCILLOR JIM WERT
THAT By-law No. 19-2015, being a By-law to confirm the proceedings of
Council held on March 24th, 2015 be read a first and second time. CARRIED.
RESOLUTION NO. 139 MARCH 2015
MOVED BY: COUNCILLOR JIM WERT
SECONDED BY: DEPUTY MAYOR BILL MCGIMPSEY
THAT By-law No. 19-2015, being a By-law to confirm the proceedings of
Council held on March 24th, 2015 be read a third time and be passed, signed and
sealed. CARRIED.
RESOLUTION NO. 140 MARCH 2015
MOVED BY: COUNCILLOR RANDY DOUGLAS
SECONDED BY: COUNCILLOR FRANÇOIS LANDRY
THAT this meeting adjourn at 8:00 pm. CARRIED.
__________________________
Dennis Fife
Mayor
__________________________
Ginette Martin-Stephan
Deputy Clerk
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