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