TOWNSHIP OF CARLING
M I N U T E S
REGULAR MEETING OF COUNCIL
Monday, August 11, 2014
Council Chambers
2 West Carling Bay Rd., Nobel, Ontario
Council Members Present: Mayor: Gord Harrison
Councillors: Susan Murphy, Michael Gordon, Sid Larson, Mike Konoval
Staff Present: Stephen Kaegi – CAO/Clerk
Maryann Weaver, Deputy Clerk/Planning Assistant
1. CALL TO ORDER
The Mayor called the meeting to order at 7:00 p.m.
2. MINUTES OF THE PREVIOUS MEETING
i) REGULAR MEETING OF COUNCIL
14-080 Moved by Councillor Konoval
Seconded by Councillor Murphy
NOW THEREFORE BE IT RESOLVED that the Minutes of the Regular Meeting of Council held on July 14, 2014, be approved.
Carried.
ii) COMMITTEE OF THE WHOLE
14-081 Moved by Councillor Gordon
Seconded by Councillor Larson
NOW THEREFORE BE IT RESOLVED that the Minutes of the Committee of the Whole held on July 11, 2014, be approved as amended.
Carried.
3. SHORE ROAD ALLOWANCES
i) SHORE ROAD ALLOWANCE APPLICATION SRA 2014
Applicants: Killbear Marina (1984) Ltd. (Will Reichenbacher)
31 Pengally Bay Rd.
14-082 Moved by Councillor Konoval
Seconded by Councillor Murphy
NOW THEREFORE BE IT RESOLVED that Carling Council agree to open a file, SRA/RA 2014-2, being an application to close and convey the shore road allowance and road allowance in front of Concession 9, Lot 65, shown on Plan 42R-9448 as Part 2 & 3, and that the shore road allowance and road allowance to be closed and conveyed be declared surplus pursuant to Property Disposal By-law No. 95-10. Applicants: Killbear Marina (1984 ) Ltd.
Carried.
4. REPORT OF THE CHIEF ADMINISTRATIVE OFFICER
14-083 Moved by Councillor Larson
Seconded by Councillor Konoval
NOW THEREFORE BE IT RESOLVED that Council receives the Reports of the Chief Administrative Officer, as distributed.
Carried.
5. REPORT OF THE COMMITTEES
Councillor Konoval reported that he attended the Celebrate Carling Committee meeting with Councillor Murphy and Carol LeBlanc. This year Celebrate Carling will be held on September 13th at the Carling Recreation Hall.
6. COUNCIL CORRESPONDENCE
14-084 Moved by Councillor Larson
Seconded by Councillor Murphy
NOW THEREFORE BE IT RESOLVED that Council receives the July 2014 Council Correspondence listing.
Carried.
7. OTHER BUSINESS
i) DISTRICT OF PARRY SOUND EMERGENCY MEDICAL SERVICES AND THE DISCONTINUANCE OF VOLUNTEER AMBULANCE SERVICE TO THE UNINCORPORATED ARGYLE AREA.
Matter deferred until after Mayor has attended special meeting for Heads of Council.
8. BY-LAWS
i) SHORE ROAD ALLOWANCE BY-LAW
Applicant: Brian Colby
9 Beech Ave.
2014-36 Moved by Councillor Konoval
Seconded by Councillor Larson
THAT By-law Number 2014-36, being a By-law to Close and Sell Part of the Original Shore Road Allowance in Front of Lot 66, Concession 8, Being Part 1, Plan 42R-20149, Township of Carling. (Colby) be read and finally passed in Open Council this 11th day of August, 2014.
Carried.
ii) SHORE ROAD ALLOWANCE BY-LAW
Applicants: Becky Philpott & Kevin Hudson
21 Walton’s Pool Rd.
2014-37 Moved by Councillor Gordon
Seconded by Councillor Larson
THAT By-law Number 2014-37, being a By-law to Close and Sell Part of the Original Shore Road Allowance in Front of Lot 75, Concession 10, Being Part 2, Plan 42R-20152, Township of Carling. (Philpott/Hudson) be read and finally passed in Open Council this 11th day of August, 2014.
Carried.
iii) RETENTION BY-LAW
Matter deferred.
iv) DESIGNATE PERSON TO SIGN CHEQUES
2014-38 Moved by Councillor Konoval
Seconded by Councillor Larson
THAT By-law Number 2014-38, being a By-law To Designate Persons to Sign Cheques Issued by the Municipality be read and finally passed in Open Council this 11th day of August, 2014.
Carried.
v) PARKING OF MOTOR VEHICLES ON HIGHWAYS
2014-39 Moved by Councillor Gordon
Seconded by Councillor Murphy
THAT By-law Number 2014-39, being a By-law to Amend By-law 2013-02 as amended, which Regulates Parking of Motor Vehicles on Highways in the Township of Carling be read and finally passed in Open Council this 11th day of August, 2014.
Carried.
9. CONFIRMING BY-LAW
2014-40 Moved by Councillor Gordon
Seconded by Councillor Konoval
THAT By-law Number 2014-40, being a By-law to confirm the proceedings of the Regular Meeting of Council held on August 11, 2014 be read and finally passed in Open Council this 11th day of August, 2014.
Carried.
10. ADJOURNMENT
14-085 Moved by Councillor Gordon
Seconded by Councillor Larson
NOW THEREFORE BE IT RESOLVED that the Regular Meeting of Council be adjourned at 7:51 p.m.
Carried.
TOWNSHIP OF CARLING
___________________ _ ________________________
Gord Harrison, Mayor Stephen P. Kaegi, CAO/Clerk
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