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09-11-12 - MINUTES. Rockwood Council Minutes - RURAL MUNICIPALITY

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09-11-12 - MINUTES. Rockwood Council Minutes - RURAL MUNICIPALITY Powered By Docstoc
					             MUNICIPALITY OF ROCKWOOD COUNCIL MINUTES


     REGULAR MEETING OF NOVEMBER 12, 2009

     The Regular Meeting of the Council of the Rural Municipality of Rockwood was held
     November 12, 2009 in the Council Chambers in Stonewall, Manitoba. All Councillors present
     with Reeve Thievin in the Chair. Councillor Hibbitt excused himself for the day at l:00 p.m.



1.   ACCEPTANCE OF THE MINUTES:


                    DYKSTRA – POPOFF - BE IT RESOLVED THAT the Council of the Rural
     Municipality of Rockwood approve the Added Agenda of the November 12, 2009 Regular
     Meeting of the Council of the Rural Municipality of Rockwood.

                                                            RESOLUTION #224/09 – CARRIED.


                     CAMPBELL – HIBBITT - BE IT RESOLVED THAT the Council of the Rural
     Municipality of Rockwood approve the Agenda of the November 12, 2009 Regular Meeting of
     the Council of the Rural Municipality of Rockwood.

                                                            RESOLUTION #225/09 – CARRIED.


2.   ADOPTING THE MINUTES:

                   KRATZER – POPOFF - BE IT RESOLVED THAT the Minutes of the Regular
     Meeting of October 14, 2009 of the Council of the Rural Municipality of Rockwood are hereby
     adopted.

                                                            RESOLUTION #226/09 – CARRIED.


3.   REPORTS OF THE COMMITTEES:


     LEGISLATIVE & FINANCE – Councillor Dykstra

     -   Reviewed Statement
     -   P.S.A.B. Accounting
     -   Auditor’s comments
     -   Grosse Isle Sewer and Water


     a)       Finance Report:

                            DYKSTRA – POPOFF – BE IT RESOLVED THAT Accounts Payable
              on Finance Report 11/09 being Manual Cheques M458 – M466 and Computer Cheques
              6566-6612 including Direct Deposits, for the amount of $64,969.71, be approved for
              payment.

                                                            RESOLUTION #227/09 – CARRIED.




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               MUNICIPALITY OF ROCKWOOD COUNCIL MINUTES

Page 2          REGULAR MEETING OF NOVEMBER 12, 2009


         TRANSPORTATION SERVICE

         - Manager’s report – Public Works Manger read report - copy on file

         - Graveling of 79N to 10E and 10E from 67 highway to 81N
           - Council did not authorize as this is a mud road

         - Stop signs on east west traffic on 8E and 92N
           - Does not justify a 4 way stop
           - Rescind Resolution

         - Transmission in 98 Chevy truck is acting up
           - Obtain estimate to repair and bring back for discussion

         - Van Dorp, Dean – letter dated November 11, 2009
           - Ditch cleaning Section 20-15-3E
           - Requesting to do work himself
           - Council does not authorize landowners to clean municipal ditches

         - Stony Mountain Heaters in Stony Mountain shop were inspected and require to
           be replaced

         - Reported on Projects completed

b)       Notice of Motion

                 I, Councillor Gunnar Kratzer, hereby give Notice of Motion to rescind Resolution
         #216/09, dated October 14, 2009, being a Resolution of the Rural Municipality of Rockwood
         authorizing the erection of two (2) stop signs at the intersection of Road 92N and Road 8E for
         northbound and southbound traffic.



         PERSONNEL & POLICY

         a) In Camera

                         HIBBITT – POPOFF – BE IT RESOLVED THAT the Council of the Rural
                Municipality of Rockwood resolve into a Committee of the Whole, In-Camera, at 10:00
                a.m to discuss an employee, including the employee’s salary, or duties and benefits or
                any appraisal of the employee’s performance.

                                                                 RESOLUTION #228/09 – CARRIED.

         b)     Resume Regular Council Meeting

                        CAMPBELL – PERSOAGE – BE IT RESOLVED THAT the Committee of the
                Whole of the Rural Municipality of Rockwood resume regular sitting of Council at
                11.18 a.m.

                                                                 RESOLUTION #229/09 – CARRIED.


         PROTECTIVE SERVICES

         - Teulon-Rockwood Fire Department – Tanker purchase
         - Emergency Measures Conference
         - By-Law Enforcement

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                  MUNICIPALITY OF ROCKWOOD COUNCIL MINUTES

Page 3             REGULAR MEETING OF NOVEMBER 12, 2009


         ECONOMIC DEVELOPMENT

         - Business Park update
         - Quarry Committee update and Rehabilitation


         ENVIRONMENTAL HEALTH SERVICES

         -    Utilities Manager read report – copy on file
         -    Discussion on fees for Rosser Lagoon usage
         -    East Interlake Conservation District update
         -    React Program

         RECREATION & CULTURE

         - Stony Mountain Outdoor Rink update
         - Library update


         OTHER

         a)        Public Sector Account Board (PSAB)
                   - Stony Mountain Sewer & Water Utility System

                                   POPOFF – KRATZER – BE IT RESOLVED THAT WHEREAS, as a
                   result of the requirements to be undertaken in 2009 under the Public Sector Accounting
                   Board, the Rural Municipality of Rockwood believes it will incur an operating deficit in
                   the Stony Mountain Sewer & Water Utility System as a result of taking into account
                   annual depreciation / accumulated depreciation;

                   NOW THEREFORE BE IT RESOLVED THAT the Rural Municipality of Rockwood
                   requests permission from The Public Utilities Board to incur an operating deficit in 2009
                   for the Stony Mountain Sewer & Water Utility System.


                                                                    RESOLUTION #230/09 – CARRIED.


         b)        Public Sector Account Board (PSAB)
                   - Balmoral Sewer & Water Utility System

                                   PERSOAGE – CAMPBELL – BE IT RESOLVED THAT WHEREAS,
                   as a result of the requirements to be undertaken in 2009 under the Public Sector
                   Accounting Board, the Rural Municipality of Rockwood believes it will incur an
                   operating deficit in the Balmoral Sewer & Water Utility System as a result of taking into
                   account annual depreciation / accumulated depreciation;

                   NOW THEREFORE BE IT RESOLVED THAT the Rural Municipality of Rockwood
                   requests permission from The Public Utilities Board to incur an operating deficit in 2009
                   for the Balmoral Sewer & Water Utility System.


                                                                    RESOLUTION #231/09 – CARRIED.




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              MUNICIPALITY OF ROCKWOOD COUNCIL MINUTES

Page 4        REGULAR MEETING OF NOVEMBER 12, 2009


         c)   Public Sector Account Board (PSAB)
              - Bristol Water Utility System

                               POPOFF – DYKSTRA – BE IT RESOLVED THAT WHEREAS, as a
              result of the requirements to be undertaken in 2009 under the Public Sector Accounting
              Board, the Rural Municipality of Rockwood believes it will incur an operating deficit in
              the Bristol Water Utility System as a result of taking into account annual depreciation /
              accumulated depreciation;

              NOW THEREFORE BE IT RESOLVED THAT the Rural Municipality of Rockwood
              requests permission from The Public Utilities Board to incur an operating deficit in 2009
              for the Bristol Sewer & Water Utility System.

                                                               RESOLUTION #232/09 – CARRIED.


         d)   Cancellation of Committee of the Whole Meetings

                            CAMPBELL – KRATZER – BE IT RESOLVED THAT the Council of
              the Rural Municipality of Rockwood authorize the cancellation of the following
              Committee of the Whole meetings:

              1.     November 25, 2009; and

              2.     December 23, 2009.

                                                               RESOLUTION #233/09 – CARRIED.



         e)   Appointment to the Stonewall & District Health Foundation Inc. Board

                           DYKSTRA – CAMPBELL – BE IT RESOLVED THAT WHEREAS
              Leon Vandekerckhove wishes to retire as Citizen Member for the Rural Municipality of
              Rockwood on the Stonewall & District Health Foundation Inc. Board;

              NOW THEREFORE BE IT RESOLVED THAT the Council of the Rural Municipality
              of Rockwood appoint Gordon Appleyard as Citizen Member for the Municipality on the
              Stonewall & District Health Foundation Inc. Board.

                                                               RESOLUTION #234/09 – CARRIED.

         f)   Replacement of Heating Units in the Transportation Building in Stony Mountain

                              KRATZER – PERSOAGE – BE IT RESOLVED THAT the Council of
              the Rural Municipality of Rockwood authorize the replacement of the heating units in
              the Transportation Building in Stony Mountain for a cost of $6,977.60, taxes included,
              pursuant to Don’s Mechanical Estimate No. 2009-71, dated October 19, 2009.

                                                               RESOLUTION #235/09 – CARRIED.

         g)   Proposed Stony Mountain L.U.D.
              - Rockwood Committee to report
              - Stony Mountain L.U.D. Committee to advise Council when they would like to meet
                and discuss the issue




                                                                                            Page 4 of 11
              MUNICIPALITY OF ROCKWOOD COUNCIL MINUTES
Page 5        REGLAR MEETING OF NOVEMBER 12, 2009


         h)   Additional 2009 Added Taxes (in addition to Resolution #186/09 & #212/09 – totaling
              $137,688.82)

               NOTE: Grand Total of Added Taxes for 2009 - $142,043.78:
              ($137,688.82 + $3,814.93 = $141,503.78 + $540.00 Frontage Fees = $142,043.78)

                            POPOFF – KRATZER - BE IT RESOLVED THAT, under the authority
              of Section 326 of The Municipal Act, the assessments, as submitted by the Provincial
              Assessment Branch, dated October 21, 2009 are hereby added to the Tax Roll for the
              Rural Municipality of Rockwood for 2009;

              AND FURTHERMORE BE IT RESOLVED THAT, in accordance with Section 326 of
              The Municipal Act, for those properties that were liable for assessment and taxation in
              respect of the last previous year or part thereof, that together with the current year’s
              taxes, be charged for that previous year or that part of the previous year that would have
              been charged in that year in respect of the property;

                     October 21, 2009 - Added Taxes -                       $2,717.51
                     October 30, 2009 – (Adjustment – Roll 82866)-          $1,097.42
                     Total:                                                 $3,814.93

                                                                RESOLUTION #236/09 – CARRIED.


4.       BUSINESS ARISING FROM THE MINUTES & FORMAL CORRESPONDENCE:

         a)   Doug Pickell
              Re: Groundwater Depletion Project and Contaminated Wells
              - Letter dated October 8, 2009 – On file
              - Taking under advisement

         b)   Justina Hop, President Elect – Manitoba Women’s Institute
              Re: Celebrating 100th Jubilee / Sponsorship Participation Requested
              - Letter dated October 10, 2009 – On file
              - Funds have been allocated for 2009

         c)   Ray Moreton, President – MB Branch Board CPAA (Canadian Postmasters &
              Assistants Association
              Re: Rural Postal Services
              - Memo received September 16, 2009 – On file

                            DYKSTRA – CAMPBELL – BE IT RESOLVED THAT WHEREAS
              the Federal Government commissioned a Committee to do a “Strategic Review” of
              Canada Post Corporation;

              AND WHEREAS the Federal Government must maintain the moratorium on Post
              Office closures;

              AND WHEREAS the recommendations of the Strategic Review Committee will only
              lead to further privatization of rural post offices;

              AND WHEREAS all rural Canadians, no matter where they live, are entitled to the right
              to a full serviced Federally operated Post Office in rural communities;

              NOW THEREFORE BE IT RESOLVED THAT the Council of the Rural Municipality
              of Rockwood strongly requests that the Federal Government continue to enforce the
              moratorium on closures of rural post offices and abandon all proposals put forth by the
              Strategic Review Committee of further privatization of all rural postal services.

                                                                RESOLUTION #237/09 – CARRIED.
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              MUNICIPALITY OF ROCKWOOD COUNCIL MINUTES

Page 6        REGULAR MEETING OF NOVEMBER 12, 2009


         d)   Diane Campbell
              Re: Request to have 3rd Quarter Sewer & Water Billing Reduced on Utility #25800
              - Letter dated October 15, 2009 – On file
              - Previous requests have been presented and Council was unable to compensate
                 - Council request the meter be checked


         e)   Victoria Schindle – Argyle Community Action Group (ACAG) Inc.
              i)      Re: Argyle Town Plan
                      - Letter dated October 22, 2009 – On file

              ii)    Re: Water & Sewer Engineering Study
                     - Letter dated October 22, 2009 – On file
                     - CAO to write letter and refer it to Councillor Dykstra to present

         f)   Jim Norrie, Manager – South Interlake Planning District
              Re: Agreement #15/09 – Temporary Second Dwelling Approval (Mobile Home)
              - Edward McCormick/Barry McCormick/Judy Boyce
              - Pt NW ¼ 33-15-2E; 8013 E Road 90N; Roll #253800
              - Letter dated November 3, 2009 – On file
              - Referred to South Interlake Planning
              - Council considering Legal Action

         g)   Robert Roehle, President – Manitoba Agricultural Hall of Fame Inc.
              Re: Request for Financial Support / Annual Membership of $250.00
              - Letter dated October 30, 2009 – On file
              - Nil

         h)   Grant MacAulay, CAO – Town of Teulon
              Re: Agreement for Sewer Services
              - Letter dated October 27, 2009 – On file
              - Tabled to December meeting with Resolution

         i)   Grant MacAulay, CAO – Town of Teulon
              Re: Teulon-Rockwood Fire Rescue New Tanker Truck
              - Letter dated November 6, 2009 – On file
              - See Protective Services for comments

         j)   Grant MacAulay, CAO – Town of Teulon
              Re: Resignation of Teulon-Rockwood Fire Chief
              - Fax cover sheet dated November 9, 2009 – On file
              - Fire Chief Ken Humbert’s letter of resignation dated November, 2009 – On file

         k)   Fran Frederickson, Chair of the Board – Interlake School Division
              Re: Ad Hoc Drug & Alcohol Committee – Meeting November 26, 2009
              - Letter dated November 5, 2009 – On file


5.       INFORMAL CORRESPONDENCE:


         a)   Michelle Slotin, Assistant Secretary – The Highway Traffic Board
              Re: Speed Reduction – 100 km/h to 80 km/h on PR 236 and PTH 67
              - Letter dated October 5, 2009 (File No. 236-S) – On file




                                                                                           Page 6 of 11
              MUNICIPALITY OF ROCKWOOD COUNCIL MINUTES

Page 7        REGULAR MEETING OF NOVEMBER 12, 2009


         b)   Tyler MacAfee, Director of Policy & Communications – Association of Manitoba
              Municipalities (AMM)
              Re: Rockwood’s Resolution #191/09 – Requesting that AMM reconsider holding any
              future Annual Conventions in Brandon Manitoba due to the significant lack of
              accommodations, limiting a municipality’s ability to send representatives to this very
              important annual event
              - Letter dated October 16, 2009 – On file

         c)   The Rural Municipality of West St. Paul
              Re: Notice of Public Hearing regarding By-Law 1/2009 “P” – Amendment to Zoning
              By-Law
              - Notice received October 19, 2009 – On file

         d)   Sgt. Doug Baker, Detachment Supervisor – Stonewall RCMP
              Re: Occurrence Statistics Report and False Alarm Summary for the period July 1 –
              September 30, 2009
              - Letter dated October 13, 2009 – On file

         e)   Grant Thorsteinson, CAO – R.M. of Bifrost
              Re: Three Resolutions regarding Excessive Moisture and Severe Flooding
              - Letter dated October 16, 2009

         f)   MB Products Stewardship Corporation (MPSC)
              Re: 2009 Community Recycling
              - Notice received October 19, 2009 – On file

         g)   Lee Spencer, Director of Recovery – MB Intergovernmental Affairs / Emergency
              Measures Organization
              Re: Rockwood’s Resolution #160/09 dated August 12, 2009 re Spring Flooding /
              Excessive Rainfall
              - Letter dated October 20, 2009 – On file

         h)   Linda Podaima, CAO – R.M. of Fisher
              Re: Excessive Moisture and Severe Flooding
              - Copy of Letter dated October 22, 2009 to Federal Minster of Agriculture and
                  Provincial Minister of Agriculture, Food & Rural Initiatives – On file

         i)   Stuart Briese, PC Intergovernmental Affairs Critic
              Re: Recent Debates in the Manitoba Legislature re: Onsite Wastewater Management
              Systems (OWMS) Regulation under The Environment Act
              - Letter dated October 20, 2009 – On file

         j)   Ron Lemieux, Minister of Intergovernmental Affairs
              Re: Bill 35, The Municipal Conflict of Interest and Campaign Financing Act which
              amends The Municipal Act, The City of Winnipeg Charter and The Municipal Council
              Conflict of Interest Act
              - Letter dated October 21, 2009 – On file

         k)   Alfred Warkentin – Manitoba Water Stewardship
              Re: Forecast for Assiniboine River and Red River
              - Email correspondence dated November 5, 2009

         l)   Federation of Canadian Municipalities (FCM)
              Re: FCM’s Green Municipal Fund (GMF) – Brownfield Remediation Project
              - Email correspondence dated November 6, 2009 – On file

         m)   Ron Lemieux, Minister of Intergovernmental Affairs
              Re: Bill 4 “The Community Revitalization Tax Increment Financing Act”
              - Letter dated October 30, 2009 – On file
                                                                                         Page 7 of 11
              MUNICIPALITY OF ROCKWOOD COUNCIL MINUTES

Page 8        REGULAR MEETING OF NOVEMBER 12, 2009

         n)   Robert Potter, CAO – Town of Stonewall
              i)     Re: Appointment to the South Interlake Planning District Board for 2009/2010
                     - Letter dated November 6, 2009 – On file
              ii)    Re: Appointments to Various Committees, Boards and Commissions for
                     2009/2010
                     - Letter dated November 6, 2009 – On file

         o)   Don Labossiere, Director, Regional Operations – Manitoba Conservation
              Re: Spreading Authorization – MMP Registration #2010-287L/T/S – Concord Colony
              - Copy of letter dated November 10, 2009 – On file

         p)   Paul Cuthbert, Superintendent & CEO – Evergreen School Division
              Re: Invitation to attend the Evergreen School Division Planning Session – Nov. 30/09
              - Letter dated November 5, 2009 – On file

         q)   Donna Garcia, Certification Coordinator – MB Water & Wastewater Facility Operations
              Certification Program
              Re: Table of Organization and Emergency Response Plan
              - Letter dated November 4, 2009 – On file

         r)   Steven Topping, Executive Director, Regulatory & Operational Services – MB Water
              Stewardship
              Re: Quenetts’ Applications for Licenses to Construct Drainage Works
              - Copy of Letter dated November 6, 2009 to Mr. & Mrs. Quenett – On file


6.       BY-LAWS & AGREEMENTS:


         a)   By-Law #21/09 - Borrowing By-Law for Gunton Sewer & Water Project
              - Second and Third Reading

                              CAMPBELL – KRATZER – BE IT RESOLVED THAT WHEREAS
              By-Law #21/09, being a By-Law of the Rural Municipality of Rockwood to authorize
              the Expenditure and Borrowing of money for the extension of sewer and water lines
              from the Balmoral Utility System, consisting of the construction of sewer and water
              main lines in the Townsite of Gunton, which will include the construction of a lift
              station and force main and costs for the service lines to connect the properties, as a
              Local Improvement for the Townsite of Gunton, was given First Reading September 9,
              2009, Resolution #202/09;

              AND WHEREAS The Municipal Board of Manitoba has approved By-Law #21/09
              subject to amendments, Order No. E-09-161, File No. 09E8-0046;

              NOW THEREFORE BE IT RESOLVED THAT By-Law #21/09 be given Second
              Reading as amended.

                                                              RESOLUTION #238/09 – CARRIED.




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               MUNICIPALITY OF ROCKWOOD COUNCIL MINUTES

Page 9          REGULAR MEETING OF NOVEMBER 12, 2009


                               PERSOAGE - DYKSTRA – BE IT RESOLVED THAT WHEREAS
                By-Law #21/09, being a By-Law of the Rural Municipality of Rockwood to authorize
                the Expenditure and Borrowing of money for the extension of sewer and water lines
                from the Balmoral Utility System, consisting of the construction of sewer and water
                main lines in the Townsite of Gunton, which will include the construction of a lift
                station and force main and costs for the service lines to connect the properties, as a
                Local Improvement for the Townsite of Gunton, was given First and Second Reading as
                amended;

                NOW THEREFORE BE IT RESOLVED THAT By-Law #21/09 be given Third
                Reading.

                FOR:    Thievin, Popoff, Campbell, Kratzer, Dykstra, Hibbitt, Persoage
                AGAINST: Nil
                ABSENT: Hibbitt

                                                                 RESOLUTION #239/09 – CARRIED.

         b)             By-Law #23/09 – Aggregate – Mining & Transporting
                -   First Reading

                               DYKSTRA – CAMPBELL – BE IT RESOLVED THAT By-Law
                #23/09, being a By-Law of the Rural Municipality of Rockwood to deal with the
                issuance of Aggregate Transport Licenses, Aggregate Mining Licenses and the Fees
                prescribed thereunder, be given First Reading.

                                                             RESOLUTION #243/09 – CARRIED.



7.       PLANNING: Nil


8.       DELEGATIONS:

         a)     2:30 p.m. - Joanne Feakes – Owner of Mountain Do or Dye
                Re: Request to temporarily locate a 1979 14’x70’ Mobile Home on property for a
                temporary salon while constructing a permanent building
                - Letter received November 4, 2009 – On file
                - Applicant provided pictures of mobile
                - Mobile must meet Codes for Operating a Business
                - Must be hooked up to the Stony Mountain Utilities
                - Not to be used for living quarters at any time
                - Letter of Credit or Bond would be required in the amount of $10,000.00
                - To be removed by December 31, 2010


                        POPOFF – KRATZER - BE IT RESOLVED THAT WHEREAS Joanne L.
         Feakes, Registered Owner & Applicant, is desirous of temporarily locating a 14’ x 70’
         Mobile Home on Lots 6/7, Plan 8L, Roll #40800, in order to operate her business “Mountain
         Do or Dye” Hair Salon until the construction and completion of a new building in 2010  on
         said property;

         NOW THEREFORE BE IT RESOLVED THAT the Council of the Rural Municipality of
         Rockwood grant permission to Joanne L. Feakes, Registered Owner & Applicant, permission to
         locate a Mobile Home on Lots 6/7, Plan 8L in Pt. NW ¼ 11-13-2E, CT #2322218, Roll #40800,
         in order for her to operate her business “Mountain Do or Dye” Hair Salon until the construction
         and completion of a new building in 2010, subject to the following conditions:


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           MUNICIPALITY OF ROCKWOOD COUNCIL MINUTES

Page 10    REGULAR MEETING OF NOVEMBER 12, 2009


      1.   Permission is granted to locate a Mobile Home for the operation of the said Hair
           Salon on the said property on a temporary basis until December 31, 2010 or until the
           completion of construction of the new building (which ever is sooner);

      2.   The Mobile Home must be approved by the South Interlake Planning District
           Development Officer;

      3.   A Development Agreement shall be entered into between the Rural Municipality of
           Rockwood and the Registered Owners and Applicants prior to locating the temporary
           Mobile Home;

      4.   That a Site Plan be submitted to the South Interlake Planning District;

      5.   The necessary Development Permit must be obtained from the South Interlake Planning
           District;

      6.   The Mobile Home is for the sole use of the business “Mountain Do or Dye” Hair Salon,
           operated by Joanne Feakes; the Mobile Home cannot be sold or rented on the property;
           and

      7.   Upon completion of the construction of the new building on said property, the Mobile
           Home must be removed.

                                                             RESOLUTION #240/09 – CARRIED.

9.    HEARINGS:

      a)   2:00 p.m. – Public Hearing
           Re: Subdivision Application which will create a new Public Road
           - Subdivision Application No. 4168-08-4814
             In Attendance:
           - Applicant Doug Grantham
              - Mr. Grantham advised he spoke to surrounding land owners and expressed
                no objections
           - Lloyd Jensen – For Information and no objections
           - Council had concerns about a Cull-du-sac being constructed for a turn around area

                         KRATZER – CAMPBELL - BE IT RESOLVED THAT the Council of
           the Rural Municipality of Rockwood authorize the opening of a new public road in Pt.
           SE ¼ 31-13-2E pursuant to approval of Subdivision File No. 4168-08-4814 (Grantham).

                                                             RESOLUTION #241/09 – CARRIED.


      b)   2:15 p.m. – Variation #RWV 08/09 – Aaron Cook
           In Attendance: Applicant Aaron Cook in attendance

                         CAMPBELL – DYKSTRA – BE IT RESOLVED THAT the Council of
           the Rural Municipality of Rockwood grant a Variation, File No. RWV 08/09, to Aaron
           Cook, Registered Owner & Applicant, to vary the minimum site area

                  From: a minimum site area of 80 acres
                  To:   a minimum site area of 75.51 +/- acres

           to allow for the site area of the balance of title remaining after a conditionally approved
           subdivision on Pt. NE ¼ 6-16-3E, 12101 E Road 91N, to comply with the Zoning By-
           Law.

                                                             RESOLUTION #242/09 – CARRIED.
                                                                                          Page 10 of 11
           MUNICIPALITY OF ROCKWOOD COUNCIL MINUTES

Page 11     REGULAR MEETING OF NOVEMBER 12, 2009



10.   MINUTES RECEIVED FROM VARIOUS BOARDS/COMMITTEES:

      a)    Cartier Regional Water CO-OP Inc.
            - Minutes of Special Board Meeting of May 7, 2009


11.   NEW BUSINESS:

      a)    1 Item

12.   ADJOURNMENT:

                   POPOFF - PERSOAGE – BE IT RESOLVED THAT the Regular Meeting of
      November 12, 2009 of the Rural Municipality of Rockwood is hereby adjourned at 4:04 p.m.

                                                          RESOLUTION #244/09 – CARRIED.




                                                      ________________________________
                                                      GARNET THIEVIN, REEVE



                                                      ________________________________
                                                      JACK DOULGAS, CAO




                                                                                   Page 11 of 11

				
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