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Thursday, June 29, 2017
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Regular Meeting of Council
Wednesday, July 13, 2011 at 7:00 p.m.
Magnetawan Community Center

Present:    Mayor, Sam Dunnett
Councillor, Charlie Gray        Councillor, Barry Mutton
Councillor, Bryan Hampson    Councillor, Jack Crossman
Staff:        Clerk-Administrator, Roger Labelle
Guests:    1.  Municipal Insurance Services Ltd regarding the Municipality of
Magnetawan insurance renewal program.

2.  Cecebe Waterways Association regarding boat launching ramp
and overflow parking at the Rockwynn Landing on Lake Cecebe. 
Conflict of Interest Declaration:  (none)___________________________________              
Resolutions
2011-225     
Moved by:  Councillor  Hampson    Second by:  Councillor Gray
Be it resolved that the Council of the Municipality of Magnetawan adopts the  agenda for this regular meeting as presented. Carried
2011-226   
Moved by:  Councillor Mutton         Second by: Councillor Crossman
Be it resolved that the Council of the Municipality of Magnetawan adopts the minutes of the following   Council meetings:
Special Meeting of June 16, 2011
Regular Meeting of June 22, 2011
Special Meeting  of June 30, 2011  Carried.


2011- 227   
Moved by: Councillor Gray    Second by:  Councillor  Hampson
Be it resolved that the Council of the Municipality of Magnetawan adopts by-law no. 2011-20 being a by-law to set the levy and rates of taxation in 2011. Carried. 
2011-228   
Moved by: Councillor  Crossman     Second by: Councillor Mutton
Be it resolved that the Council of the Municipality of Magnetawan  adopts by-law no. 2011-21 being a by-law respecting construction, demolition, change of use, conditional permits and inspections of same. Carried
2011-229
Moved by: Councillor Hampson    Second by: Councillor Gray
Be it resolved that the Council of the Municipality of Magnetawan adopts by-law no. 2011-25 being a by-law to authorize the execution of a tax arrears extension agreement. Carried
2011-230
Moved by: Councillor Mutton        Second by: Councillor Crossman
Be it resolved that the Council of the Municipality of Magnetawan adopts by-law no. 2011-26 being a by-law to appoint a Building Inspector. Carried
2011-231
Moved by: Councillor Grey        Second by: Councillor Hampson
Be it resolved that the Council of the Municipality of Magnetawan adopts by-law no. 2011-28 being a by-law to authorize the execution of a subdivision agreement with Steel Crown Corporation and the Municipality of Magnetawan. Carried
2011-232
Moved by: Councillor Hampson    Second by: Councillor Gray
Be it resolved that the Council of the Municipality of Magnetawan donates $250.00 to the Magnetawan & Area Business Association for the 5 & 10 km and half Marathon Run/Walk on September 10, 2011. Carried

2011-233
Moved by: Councillor Gray        Second by: Councillor Hampson
Be it resolved that the Council of the Municipality of Magnetawan that the attached letter dated July 7, 2011 from AECOM outling the scope of work and associated costs to complete landfill surveys for the Municipality of Magnetawan at both the Croft and Chapman landfill sites, be accepted. Carried
2011-234
Moved by:  Councillor Mutton        Second by: Councillor Crossman
Be it resolved that the Council of the Municipality of Magnetawan that the attached letter dated July 7, 2011 from AECOM outlining the scope of work and associated costs to complete well installations for the Municipality of Magnetawan at the Chapman landfill site, be accepted. Carried
2011-235
Moved by:  Councillor Crossman    Second by:  Councillor Mutton
Be it resolved that the Council of the Municipality of Magnetawan recognizes payment of cheques numbered 7384-7446 and approves the accounts as presented in the amount of:
a)    Roads (payroll and vouchers)                $ 91,143.71
b)    Levies                            $ 22,179.00
c)    General government (payroll & vouchers)        $ 72,608.96
$185,931.67   Carried
2011-236
Moved by: Councillor Mutton        Second by: Councillor Hampson
Be it resolved that the Council of the Municipality of Magnetawan convenes into closed session at 8:50 p.m. to discuss by-law no. 2011-27 regarding minutes of settlement. Carried
2011-237
Moved by: Councillor Gray        Second by: Councillor Crossman
Be it resolved that the Council of the Municipality of Magnetawan reconvenes into open session meeting at 9:20 p.m. Carried
2011-238
Moved by: Councillor Hampson    Second by: Councillor Mutton
Be it resolved that the Council of the Municipality of Magnetawan adopts by-law no. 2011-27 being a by-law to approve minutes of settlement. Carried
2011-239
Moved by: Councillor Gray        Second by: Councillor Crossman
Be it resolved that the Council of the Municipality of Magnetawan adjourns this meeting at 9:25 p.m. Carried


___________________________                              ________________________
Mayor                                                                          Clerk- Administrator



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