Sunday, March 26, 2017
Text Size

The Corporation of the Municipality of Magnetawan

MINUTES

SPECIAL MEETING OF COUNCIL
Friday December 3, 2010
10:00 a.m.
Magnetawan Community Centre

Present:     Mayor:        Sam Dunnett
Councillors:     Barry Mutton, Jack Crossman, Charlie Gray and Bryan Hampson 
Staff:         Mark Urbanski CAO / Clerk and Jim Mahoney Deputy Clerk

1.    ADOPTION OF AGENDA / OPENING COMMENTS – Mayor Sam Dunnett

RESOLUTION No. 2010-441
Moved By: Jack Crossman                 Seconded By: Barry Mutton

Be it Resolved that the Council of the Municipality of Magnetawan adopts the agenda for the Special meeting of Council on Friday December 3, 2010;

And Further add 3.8 - keys for the Municipal facilities be added and one item under security under closed session for security of property. 

Carried
2.    DECLARATION OF PECUNIARY INTEREST

None Declared

3.    NEW BUSINESS

3.1    Parry Sound D.S.S.A.B. Representative Appointment

RESOLUTION No. 2010-442
Moved By: Jack Crossman                 Seconded By: Barry Mutton

Be it Resolved that the Council of the Municipality of Magnetawan hereby supports the Nomination of Mayor Sam Dunnett as the area representative (area 5) for the Parry Sound District Social Services Administration Board (D.S.S.A.B.)

Carried


3.2    Central Almaguin Planning Board Representative Appointment

RESOLUTION No. 2010-443
Moved By: Barry Mutton                Seconded By: Jack Crossman

Be it Resolved that the Council of the Municipality of Magnetawan appoint Sam Dunnett to the Central Almaguin Planning Board as the Municipality representative for the term of 2010-2014.   
Carried

3.3    Whitestone Fire Services invoice. 

RESOLUTION No. 2010-444
Moved By: Charlie Gray            Seconded By: Bryan Hampson 

Be it Resolved that the Council of the Municipality of Magnetawan remit $3,150.00 to the Municipality of Whitestone for Fire Protection Services rendered September 7, 2010.
Carried

3.4    Administration Christmas Office Hours

RESOLUTION No. 2010-445
Moved By: Jack Crossman             Seconded By: Barry Mutton 

Be it Resolved that the Council of the Municipality of Magnetawan hereby approve the  Municipal Office closure for the following dates;

Friday December 24, 2010 through to Monday January 3, 2011.

And Further that notice be placed on the Municipal Web site and in the Almaguin Newspaper.
Carried

3.5    Magnetawan Employee Christmas Bonus

RESOLUTION No. 2010-446
Moved By: Bryan Hampson                 Seconded By: Charlie Gray 

Be it Resolved that the Council of the Municipality of Magnetawan reinstate and approve a $50.00 bonus to all full-time and part-time Municipal staff for 2010.
Carried




3.6    Mayor and C.A.O. / Clerk cell phones

RESOLUTION No. 2010-447
Moved By: Barry Mutton                  Seconded By: Jack Crossman  

Be it Resolved that the Council of the Municipality of Magnetawan approves a cell phone for the Mayor and C.A.O. / Clerk.

And Further that the Mayor and CAO / Clerk be permitted to have a credit card for Municipal purposes with a limit of up to $5,000 each.
Carried

3.7    Ontario Good Roads Magnetawan Attendance February 27th to March 2nd, 2011

RESOLUTION No. 2010-448
Moved By: Bryan Hampson                Seconded By: Charlie Gray

approves the following members of Council to attend the Ontario Good Roads Association to be held in Toronto February 27 to march 2nd, 2011

Councillor Mutton

Mayor Dunnett

And Further that the Council of Magnetawan approves the CAO / Clerk to attend the Ontario Good Roads Association to be held in Toronto February 27 to March 2nd, 2011. 

Carried
4.    CLOSED SESSION

RESOLUTION No. 2010-449
Moved By: Jack Crossman                Seconded By: Charlie Gray

Be it Resolved that the Council of the Municipality of Magnetawan now enters a Closed Session pursuant to Section 239 (2) of the Municipal Act, 2001 S. Chapter 25 to Consider;

2 items regarding the security of the Property of the Municipality
2 Personal matters about an identifiable individual, including Municipal or Local Board employees.
Carried
RESOLUTION No. 2010-450
Moved By: Bryan Hampson                Seconded By: Barry Mutton

Be it Resolved that the Council of the Municipality of Magnetawan now return to open session at 2:48 p.m.
Carried

5.    ADJOURNMENT

RESOLUTION No. 2010-451
Moved By: Barry Mutton                 Seconded By: Charlie Gray

Be it resolved that the Council of the Municipality of Magnetawan now adjourns this meeting at: 2:50 p.m.
Carried

Office - Minutes

Upcoming Events

Wed Apr 12 @01:00pm -
Council Meeting

Fri Apr 28
Lions Smelt Fry

Wed May 24 @05:00pm - 06:00pm
Rabies CLinic

Latest Images

Contact Info

Phone: 705 387 3947
Fax: 705 387 4875  
Office Hours : Mon-Fri
9am-Noon 1pm-4:30pm

Latest Articles

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7