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AGENDA - Regular Meeting of Council

Wednesday, October 11, 2017 at 1:00 P.M.

Magnetawan Community Centre                                                                               R” denotes a

Council resolution

 

  1. 1. CALL  TO  ORDER

  1. 2. ADOPTION  OF  THE  AGENDA R

  1. 3. DISCLOSURE  OF  PECUNIARY  INTEREST

  1. 4. ADOPTION  OF  MINUTES

4.1. Regular Meeting of Wednesday, September 27, 2017                                                                      R

 

  1. 5. PUBLIC  MEETING  PURSUANT  TO  PLANNING  ACT

  1. 6. PRESENTATIONS

6.1. Debbie Stone: waste diversion for municipal landfill and recycling

  1. 7. REPORTS  FROM  MUNICIPAL  BOARDS / COMMITTEES  AND  OFFICIALS

7.1. Public Works:

7.1.1. Discussion on King Street Development

 

7.2. Parks:

7.2.1. Awarding of tender  - Supply of Parks Department Dump Truck

 

7.3. Community Development:

7.3.1. Appointments to the Magnetawan Community Economic Development Committee          R

(MCDC)

7.3.2. Parry Sound CB&DC: Invitation to FedNor breakfast, Friday, Oct. 20, 2017; FedNor Prosperity and Growth Strategy for Northern Ontario

 

7.4. Administration:

7.4.1. Awarding of request for quotes: 4855 Highway 520 propane boiler                                    R

7.4.2. Request for Right-of-Way, Con B Pt. Lot 97 RP 42R13389 Pt. 1                                       R

7.4.3. Update on renovation of Ahmic Harbour Community Centre                                              R

7.4.4. Northern Nerds – IT Services Proposal

7.4.5. Rural Ontario Municipal Association Conference, 2018: registration and delegations        R

7.4.6. Ontario Good Roads Association Conference, 2018: registration                                        R

 

 

 

  1. 8. BY-LAWS

8.1. By-law 2017-50, being a By-law to confirm the proceedings of Council                                         R

 

  1. 9. CORRESPONDENCE

9.1. O.P.P. 2018 Billing

9.2. Municipality of East Ferris: request for support re., small business tax changes                               R

9.3. Municipality of Killarney: concerns re., changes to the Ambulance Act and Fire Protection          R

and Prevention Act

9.4. DSSAB: Invitation to “Preparation for Affordable Housing”, Magnetawan, Wed. Nov. 1, 2017

9.5. Metroland Media: Almaguin News circulation report

9.6. Stewardship Ontario: Industry funding for municipal blue box recycling

 

10. UNFINISHED  BUSINESS

11. ADDENDUM

12. ACCOUNTS  PAYABLE  FOR  PAYMENT  APPROVAL R

13. CLOSED  SESSION RR

 

In accordance with Section 239(2) of the Municipal Act, 2001, S.O. 2001, c.25, as amended, Council shall proceed into Closed Session in order to address matters pertaining to:

 

(d)   labour relations or employee negotiations (being to discuss employee disciplinary proceedings)

 

(b)   personal matters about an identifiable individual (being to receive monthly reports from the By-law Enforcement Officer; being to discuss employee conduct)

 

14. QUESTION  PERIOD  FROM  THE  PUBLIC

15. NEXT  MEETING  OF  COUNCIL

Wednesday, October 25, 2017, 1:00 P.M., Magnetawan Community Centre

 

16. ADJOURNMENT R

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