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Thursday, August 24, 2017
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Regular Meeting of Council

Wednesday, November 28, 2012

at 7:00 p.m., Magnetawan Community Centre

Present:       Mayor, Sam Dunnett

Councillors Jack Crossman, Charlie Gray, Bryan Hampson, Barry Mutton

Staff:              Roger Labelle, Clerk-Administrator

Disclosure of Pecuniary Interest and General Nature Thereof:

Councillor Crossman on accounts payable.

____________________________________________________________________________

Resolution no. 2012-351

Moved by: Councillor Hampson

Seconded by: Councillor Gray

Be it resolved that the agenda for this regular meeting be adopted with addendum. Carried

Resolution no. 2012-352

Moved by: Councillor Mutton

Seconded by: Councillor Crossman

Be resolved that the minutes of regular Council meeting of November 14, 2012 and

special Council meeting of  November 20, 2012 be adopted. Carried

Resolution no.  2012-353

Moved by: Councillor Crossman

Seconded: Councillor  Mutton

Be it resolved that the recommendations in the Joint Building Committee minutes of

November 15, 2012 be adopted. Carried

Resolution no. 2012-354

Moved by: Councillor Hampson

Seconded by: Councillor Gray

Be it resolved that the Federation of Canadian Municipalities 2013 annual membership

for $319.98 be renewed. Carried

Resolution no. 2012-355

Moved by: Councillor Mutton

Seconded by: Councillor Crossman

Be it resolved that the request of Cecebe Waterways Association to place a display in

The Heritage Centre next Summer, be accepted. Carried

Resolution no. 2012-356

Moved by: Councillor Gray

Seconded by: Councillor Hampson

Be it resolved that the attached 5 year salary grid outlined as Schedule ‘A’ for the position

of Fire Chief be adopted; and

Further that Dean Butticci be elevated to step 2 of the grid effective on his employment

anniversary date. Carried

Resolution no. 2012-357

Moved by: Councillor Crossman

Seconded by: Councillor Mutton

Be it resolved that the Municipal Council grants approval in principle to the attached

application from Ralph Heimbecker to purchase the shoreline road allowance fronting his

property at 145 Queen Street, Magnetawan; and

That the legal firm of Russell & Christie be instructed to proceed with the road closing

procedures; and

That the selling price of the land be set at $0.70 per square foot. Carried

Resolution no. 2012-358

Moved by: Councillor Gray

Seconded by: Councillor Hampson

Be it resolved that the following accounts be approved for payment:

cheques numbered 9330-9370 in the amounts of:

a) Roads  (payroll and vouchers)                               $     16,708.97

b) Levies                                                                            $   358,793.79

c) General Government (payroll & vouchers)       $   135,517.80

$   511,020.56 Carried

Resolution no. 2012-359

Moved by: Councillor Mutton

Seconded by: Councillor Crossman

Be it resolved that this meeting be closed to the public at 7:50 p.m. for labour relations

matters under the authority of section 239 (2) of the Municipal Act. Carried

Resolution no. 2012-360

Moved by: Councillor Hampson

Seconded by: Councillor Gray

Be it resolved that this meeting be re-opened to the public at 8:05 p.m. Carried

“NO RESOLUTIONS EMANATED FROM CLOSED SESSION”

Resolution no. 2012-361

Moved by: Councillor Crossman

Seconded by: Councillor Mutton

Be it resolved that this meeting adjourns at 8:07 p.m. Carried

________________________

Mayor

________________________

Clerk-Administrator

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