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

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Page | 605Regular Council Meeting –June 3rd, 2013Municipality of North Perth Council Chambers5. REPORTS5.1. CAO5.1.1. North Perth Library Board Response to 220 Main St., Atwood5.2. ClerkInterim CEO North Perth Public Library Julia Merritt andCouncillor Paul Horn reviewed the recommendation from theNorth Perth Library Board regarding 220 Main St. Atwood.Council discussed options for the property. CAO Kriss Snell,reviewed Option 4 previously approved by resolution. Byconsensus of Council, staff was directed to proceed with Option 4.Resolution No. 337.06/13Moved By: Warren Howard, Seconded By: Ken BuchananTHAT: The Council of the Municipality of North Perth receives forinformation the letter from the North Perth Public Library BoardChair dated May 30, 2013 regarding 220 Main Street, Atwood.CARRIED5.2.1. Application for Consent File No. B09/13 by Rick Boisvert andDenise Konings BoisvertResolution No. 338.06/13Moved By: David Ludington, Seconded By: Matt DuncanTHAT: The Council of the Municipality of North Perth recommendto the County Land Division that the Application for Consent toSever by Rick Boisvert and Denise Konings Boisvert (ApplicationNo. B9/13) for property described as Part Lot 24, Concession 4,Wallace Ward (8639 Road 164) be deferred until the applicantsprovide additional documentation on the proposed use of theproposed severed lot for farm-related commercial/industrial use,in compliance with the policies of Section 5.5.10 of the CountyOfficial Plan.CARRIED5.2.2. Application for Consent File No. B10/13 by Gerald and JoanSimpsonResolution No. 339.06/13Moved By: Meredith Schneider, Seconded By: Vince JudgeTHAT: The Council of the Municipality of North Perth recommendto the County Land Division that the Application for Consent toSever by Gerald and Joan Simpson (Application No. B10/13) forproperty described as Part Lot 7, Concession 5, Wallace Ward(5214 Line 88), Municipality of North Perth be approved subject tothe following conditions being met:a) The financial conditions of the Municipality of North Perthbeing met (if any);8
Page | 606Regular Council Meeting –June 3rd, 2013Municipality of North Perth Council Chambersb) A Zoning By-law amendment being approved by theMunicipality of North Perth to recognize the reduced lotfrontage and lot areas of both the proposed severed andretained lots.CARRIED5.2.3. Joint Council/PAC Meeting - 5 year Perth County Official PlanReviewClerk Patricia Berfelz indicated that the County was conductingthe 5 year review of the County of Perth Official Plan and asked ifCouncil could meet with the Planning Advisory Committee onJune 25 th , 2013 at 7:30 p.m. The majority of Council indicatedthey could attend.5.3. Director of Recreation5.4. Director of Finance/Treasurer5.4.1. Procurement Policy By-lawResolution No. 340.06/13Moved By: Matt Richardson, Seconded By: Paul HornTHAT: By-law No. 100-2013, being a by-law to establish policiesfor the procurement of goods and services, payments of accountsand the disposal of surplus goods for the Municipality of NorthPerth, be introduced, read and considered read a first, secondand third time and be finally passed and that the said By-law besigned by the Mayor and the Clerk and sealed with the seal of theCorporation.CARRIED5.5. Manager of Environmental Services5.6. Manager of Operations5.7. Fire Chief5.7.1. On-line Training Program for Firefighters6. <strong>COUNCIL</strong> REPORTSResolution No. 341.06/13Moved By: Doug Kellum, Seconded By: Vince JudgeTHAT: The Council of the Municipality of North Perth authorizesthe Fire Chief to purchase the on-line learning system fromStillwater Consulting Inc.CARRIED6.1. Councillor Howard – Ministry of Energy re: Stronger MunicipalVoice in Renewable Energy and letter from Township of Wainfleetre: Working with Communities on Wind Turbine Projects9
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1 THE MUNICIPALITY OF NORTH PERTH COUNCIL AGENDA Date ...

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