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Saturday, May 27, 2017
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Regular Meeting of Council

7:00 p.m., Wednesday, February 27, 2013

Magnetawan Community Centre

Present:       Mayor, Sam Dunnett

Councillor, Charlie Gray                            Councillor, Barry Mutton

Councillor, Bryan Hampson                    Councillor, Jack Crossman

Staff:              Clerk-Administrator, Roger Labelle

Declaration of Pecuniary Interest and General Nature Thereof: Councillor Crossman on

the accounts payable list regarding lease payment for Ahmic Harbor Fire Hall.

_______________________________________________________________________________________

Resolution no. 2013-45

Moved by: Councillor Gray

Seconded by: Councillor Hampson

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

Resolution no. 2013-46

Moved by: Councillor Crossman

Seconded by: Councillor Mutton

Be it resolved that the Council minutes of regular meeting of February 13, 2013 be adopted. Carried

Resolution no. 2013-47

Moved by: Councillor Hampson

Seconded by: Councillor Gray

Be it resolved that the Council of the Corporation of the Municipality of Magnetawan

support, in principle, Bell Canada’s proposed 90 metre high tower to provide wireless telephone services to the area at proposed location of 1668 Ahmic Lake Road, Magnetawan.  Carried

Resolution no. 2013-48

Moved by: Councillor Mutton

Seconded by: Councillor Crossman

Be it resolved that the Council of the Municipality of Magnetawan recognize the time and  energy spent by Bruce Campbell, our representative on the Health Unit, and accept sharing

equal remuneration with the nine municipalities represented; and

Further that the Council of the Municipality of Magnetawan accept the Health Unit representative be paid $75.00 per meeting and mileage of 180 kilometres at 45 cents per kilometre with Magnetawan’s share being $208.00 annually. Carried

Resolution no. 2013-49

Moved by:  Councillor Hampson

Seconded by: Councillor Gray

Be it resolved that the Economic Developers Council of Ontario Inc. 2013 membership fee of $339.00 be paid. Carried

Resolution no. 2013-50

Moved by: Councillor Crossman

Seconded by: Councillor Mutton

Be it resolved that the request of the Magnetawan Friendship Club dated February 20, 2013 for a 50% advance on its annual operational grant pending the 2013 municipal budget adoption be accepted for $7,695.00. Carried

Resolution no. 2013-51

Moved by: Councillor Hampson

Seconded by: Councillor Gray

Be it resolved that “work authorization” be granted for various projects outlined in the attached letter of AECOM dated February 12, 2013. Deferred

Resolution no. 2013-52

Moved by: Councillor Mutton

Seconded by: Councillor Crossman

Be it resolved that the extended secure warranty quote for the 2012 municipal grader received from Nortrax in the amount of $4,763.00 be accepted. Carried

Resolution no. 2013-53

Moved by: Councillor Gray

Seconded by: Councillor Hampson

Be it resolved that Councillors Crossman, Mutton and Hampson be authorized to attend the AMO course on personal responsibilities of individual Council Members in North Bay April 24, 2013. Carried

Resolution no. 2013-54

Moved by: Councillor Gray

Seconded by: Councillor Hampson

Be it resolved that Council recognizes payment of cheques numbered 9685 - 9724 and approves the accounts in the amount of:

Roads - payroll and vouchers                                $   22,938.29

Levies                                                                           $   15,146.69

General Government (payroll & vouchers)       $   44,345.23

$    82,430.21 Carried

Resolution no. 2013-55

Moved by: Councillor Mutton

Seconded by: Councillor Crossman

Be it resolved that this meeting be closed to the public at 7:45 p.m. to discuss matters listed under agenda item no. 11 of this meeting. Carried

Resolution no. 2013-56

Moved by: Councillor Crossman

Seconded by: Councillor Mutton

Be it resolved that this meeting be re-opened to the public at 9:05 p.m. Carried

  • “No resolution emanated from the closed session”

Resolution no. 2013-57

Moved by: Councillor Gray

Seconded by: Councillor Hampson

Be it resolved that this meeting now adjourns at 9:15 p.m.. Carried

______________________

Mayor

______________________

Clerk-Administrator

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