THE CORPORATION OF THE TOWNSHIP OF
STRONG
COUNCIL MEETING – SEPTEMBER 27TH
2005
Held at the Township office at 5:30 pm
Attending: Mayor Stephen R. Rawn
Council: Scott McLaren; Chris Ellis;
Sally Harper; John Newstead
Guests: Anne Haines, MPAC; Carl Ramsperger – road & flooding issue
Pecuniary Interests declared
by S. Rawn
John Newstead – Sally Harper
Be it resolved that this
council does hereby adopt the following minutes as circulated:
Chris Ellis – John Newstead
Be it resolved that this
council does hereby approve the amendments to the Intermunicipal Service
Agreement with POA as submitted.
Carried
Scott McLaren – Chris Ellis
Be it resolved that this
council does hereby approve the minutes of settlement for Roll 13 031 0404/041
from 178, to 149 Carried S.Rawn declared a conflict and vacated his
seat
Discussion on road
maintenance of Clear Spring Lane; ARI; Hazmat; Hwy #124 committee; Tri Council;
Application for entrance
permit Lot 14 Con 8;
Scott McLaren – Sally Harper
Be it resolved that this
council does hereby support the resolution #2005-616 from the City of North Bay
regarding the North Bay Regional Health Centre Carried
Chris Ellis – John Newstead
Be it resolved that this
council does hereby approve payment of the invoice amount $100.05 for lab work
completed on behalf of the Lake Bernard Property Owners Assoc Carried
Scott McLaren – John Newstead
Be it resolved that this
council does hereby authorize that the Joint Building Committee working fund
contribution and expense for the purchase of computer equipment be set up as a
receivable in the amount of $1983.61 for the Township of Strong for 2005. Carried
John Newstead – Chris Ellis
Be it resolved that this
council does hereby approve the purchase of 4 new tires for the grader at a
price of $1300 per tire Carried
Sally Harper – Scott McLaren
Be it resolved that this
council does hereby approve the application to purchase that portion of the
shore road allowance that is in Strong Township and as applied for by the owner
of Parcel 8774 PSSS. Carried
Chris Ellis – John Newstead
Be it resolved that this
council does hereby accept the September Shoal Marker Report and acknowledge
that the markers were removed from the lake on September 24th and
stored for the winter. Carried
Sally Harper – John Newstead
Be it resolved that this
council does hereby approve the COMRIFF application as presented by Greer
Galloway for the Pevensey Boundary Road Bridge. Carried
Chris Ellis – John Newstead
Be it resolved that this
council does hereby approve the revised Accessibility Plan for the period to
Sep. 2006 as presented. Carried
Scott McLaren – John Newstead
Be it resolved that this
council does hereby authorize Sally Harper to stay at Bracebridge during the
CEMC Course. Carried
Chris Ellis – Sally Harper
Be it resolved that this
council does hereby go into closed session in accordance with the Municipal
Act, Section 239(2) at 8:30 pm in order to address a matter pertaining to
personnel matters about an identifiable individual, including municipal
employees and a matter in respect of which a council, board, committee or other
body may hold a closed meeting under another Act. Carried
Sally Harper – Chris Ellis
Be it resolved that this
council does hereby come out of closed session at 9:40pm
Chris Ellis – Sally Harper
Be it resolved that this
council does hereby authorize that the clerk advertise for a third staff member
for the municipal office for 10 – 20
hours per week. Carried
Sally Harper – John Newstead
Be it resolved that this
council does hereby adjourn at 9:45 pm to meet again on Oct.11.05 at 5:30 pm
for the regular meeting and 6:00 pm for the Public meeting for the Zoning
Amendment for Fish Habitat. Carried
Diana Georgie, Clerk Stephen
R. Rawn, Mayor