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Regular Meeting of Council
Wednesday, November 23, 2011 at 7:00 p.m.
Magnetawan Community Centre
Present:    Mayor, Sam Dunnett
        Councillor, Charlie Gray                      Councillor, Barry Mutton
        Councillor, Bryan Hampson                 Councillor, Jack Crossman
Staff:        Roger Labelle, Clerk
        
Declaration of Pecuniary Interest and General Nature Thereof:  None
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Resolution no. 2011-342    
Moved by:  Councillor  Gray
Seconded by:  Councillor Hampson
                                      
Be it resolved that the Council of the Municipality of Magnetawan adopts the  agenda for this regular meeting. Carried    

Resolution no. 2011-343
Moved by:   Councillor Crossman
Seconded by:  Councillor  Mutton  
                                           
Be it resolved that the Council of the Municipality of Magnetawan adopts the
minutes of special Council meeting of November 4, 2011 and minutes of regular
Council meeting of November 9, 2011. Carried

Resolution no. 2011-344
 Moved by:  Councillor  Hampson
 Seconded by:  Councillor  Gray
 
    Be it resolved that the Council of the Municipality of Magnetawan accepts the
           attached tender submission of BFI Canada Inc. for services of garbage, recycling
           and depot bins for the period of January 2, 2012 to December 31, 2016. Carried

Resolution no. 2011-345
Moved by:  Councillor Mutton                                
Seconded by:   Councillor Crossman

That by-law no. 2011-38 being a by-law to execute an agreement with the Ministry of Natural Resources for incorporation into the Ontario Road Networks be read a first, second and third time; and

Be it resolved that the Council of the Municipality of Magnetawan adopts by-law no. 2011-38 this 23 day of November 2011. Carried

Resolution no. 2011-346
Moved by:  Councillor Gray
Seconded by:  Councillor Hampson

Be it resolved that the Council of the Municipality of Magnetawan appoints Richard Tucker to the Magnetawan Public Library Board for the remaining term of Council. Carried  

Resolution no. 2011-347
Moved by:  Councillor Crossman
Seconded by:  Councillor Mutton

Be it resolved that the Council of the Municipality of Magnetawan receives letter dated November 12, 2011 from the Lighthouse Landing Camp, and grants permission to have a painting display and sales at the Magnetawan Centennial Park on August 4, 2012. Carried

Resolution no. 2011-348
Moved by: Councillor Mutton
Seconded by:  Councillor Crossman

Be it resolved that the Council of the Municipality of Magnetawan appoints Tim Brunton to the Magnetawan Public Library Board for the remaining term of Council. Carried

Resolution no. 2011-349
Moved by: Councillor Mutton
Seconded by:  Councillor Crossman

Be it resolved that the Council of the Municipality of Magnetawan authorizes the Clerk to close the municipal office on Tuesday, December 6, 2011 from 9:00 a.m. to
12:00 (noon) for training and development under Bill 168 and for emergency planning purposes. Carried

Resolution no. 2011-350
Moved by:  Councillor Hampson
Seconded by: Councillor  Gray

Be it resolved that the Council of the Municipality of Magnetawan recognizes payment of cheques numbered 7943-7991 and approves the accounts in the amount of:

Roads  (payroll and vouchers)                $     21,229.86   
Levies                                      $     16,466.64  
General Government (payroll & vouchers)       $   606,101.88
                                                                                            $   643,798.38   Carried                    
Resolution no. 2011-351
Moved by:  Councillor  Crossman
Seconded by:  Councillor Mutton  
                        
Be it resolved that the Council of the Municipality of Magnetawan adjourns this meeting at  7:45  p.m.. Carried

    
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Mayor

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Clerk

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