1 THE MUNICIPALITY OF NORTH PERTH COUNCIL AGENDA Date ...

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Page | 607Regular Council Meeting –June 3rd, 2013Municipality of North Perth Council Chambers7. CORRESPONDENCE8. BY-LAWSResolution No. 342.06/13Moved By: Warren Howard, Seconded By: Vince JudgeTHAT: The Council of the Municipality of North Perth endorsesand supports the Township of Wainfleet's submission to theHonourable Kathleen Wynne dated June 3, 2013 regarding"Working with Communities on Wind Turbine Projects;AND FURTHER THAT: This resolution be forwarded to theHonourable Kathleen Wynne, Premier, the Township of Wainfleet,Bob Chiarelli, Minister of Energy and the Association ofMunicipalities of Ontario (AMO)CARRIED7.1. Tonia-Joy Skipper - Request to Park a Coach Bus on aResidential StreetResolution No. 343.06/13Moved By: Vince Judge, Seconded By: David LudingtonTHAT: The Council of the Municipality of North Perth approvesthe request from Tonia-Joy Skipper to park a 40 foot coach buson the street in front of 195 Armstrong Street West on August 17and 18th, 2013.CARRIED8.1. 74-2013 - Subdivision Agreement with Argiloff Engineering andDevelopment Inc.Resolution No. 344.06/13Moved By: Meredith Schneider, Seconded By: David LudingtonTHAT: By-law No. 74-2013 being a by-law to authorize thesigning of a Subdivision Agreement with Argiloff Engineering andDevelopment Inc., be introduced, read and considered read afirst, second and third time and be finally passed and that the saidBy-law be signed by the Mayor and the Clerk and sealed with theseal of the Corporation.CARRIED8.2. 75-2013 - Appointment of a Building Inspector and Zoning By-lawEnforcement OfficerResolution No. 345.06/13Moved By: Paul Horn, Seconded By: Doug KellumTHAT: By-law No. 75-2013 being a by-law to appoint a BuildingInspector and Zoning By-law Enforcement Officer, be introduced,read and considered read a first, second and third time and befinally passed and that the said By-law be signed by the Mayorand the Clerk and sealed with the seal of the Corporation.CARRIED10
Page | 608Regular Council Meeting –June 3rd, 2013Municipality of North Perth Council Chambers8.3. 76-2013 - By-law to Approve the Expropriation of Certain Lands9. NOTICE OF MOTIONS10. OTHERResolution No. 346.06/13Moved By: Ken Buchanan, Seconded By: Matt RichardsonTHAT: By-law No. 76-2013 being a by-law to approve theexpropriation of certain lands, be introduced, read and consideredread a first, second and third time and be finally passed and thatthe said By-law be signed by the Mayor and the Clerk and sealedwith the seal of the Corporation.CARRIED10.1. AnnouncementsCAO Kriss Snell reminded Council to complete the service reviewsurvey conducted by KPMG and indicated that Council canforward additional information if they wish.10.2. Closed Session Meeting and Reporting OutResolution No. 347.06/13Moved By: Paul Horn, Seconded By: Warren HowardTHAT: This Committee proceed “In Camera” at 8:15 p.m. toaddress a matter pertaining to:• a proposed or pending acquisition/sale of land formunicipal or local board purposes; regarding propertydescribed as Lot 7 Plan 199, Municipality of North Perth• litigation or potential litigation, including matters beforeadministrative tribunals, affecting the municipality or localboard; regarding a Third Party Claim by EssqueInvestments Inc.CARRIEDResolution No. 348.06/13Moved By: Matt Richardson, Seconded By: Warren HowardTHAT: The “In Camera Session” is now adjourned at 8:42 p.m.and the Council reconvene into regular open Council.CARRIEDThe Council of the Municipality of North Perth directed the CAO toproceed with correspondence to be sent to the Landowners onRichelieu Ave. abutting the Municipally owned property as per theClosed Session discussion.11
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