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Regular Meeting of Council

Wednesday, August 28, 2013 at 7:00 p.m.

Magnetawan Community Centre

Present:

Mayor, Sam Dunnett

Councillor Jack Crossman

Councillor Charlie Gray

Councillor Bryan Hampson

Absent:

Councillor Barry Mutton

Staff:

James Mahoney, Acting Clerk

Declaration of Pecuniary Interest and General Nature Thereof:  None

____________________________________________________________________________________

Resolution no. 2013-246

Moved by: Councillor Gray

Seconded by: Councillor Hampson

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

Resolution no. 2013-247

Moved by: Councillor Crossman

Seconded by: Councillor Gray

Be it resolved that the minutes of regular Council meeting of Aug. 14, 2013 be adopted.

Carried

Resolution no. 2013-248

Moved by: Councillor Hampson

Seconded by: Councillor Gray

Be it resolved that the Clerk-Administrator be authorized to attend the Municipal Risk Management Symposium in Vaughan on September 10, 2013. Carried


Resolution no. 2013-249

Moved by: Councillor Gray

Seconded by: Councillor Hampson

Be it resolved that the Municipality of Magnetawan supports the efforts of the Township of Baldwin to have the Province of Ontario recognize the financial needs of small municipalities. Carried

Resolution no. 2013-250

Moved by: Councillor Crossman

Seconded by: Councillor Hampson

Be it resolved that the Mayor and Clerk-Administrator be authorized to execute an agreement with the Ministry of Northern Development & Mines for Northern Communities Investment Readiness funding in the amount of $15,000. Carried

Resolution no. 2013-251
Moved by: Councillor Crossman

Seconded by: Councillor Hampson

Be it resolved that Council accepts planning report dated August 6, 2013 from MHBC on zoning by-law provisions for temporary housing, and further that the Solicitor be authorized to prepare for Council consideration and approval the agreement required for the purpose of this By-law. Carried

Resolution no. 2013-252

Moved by: Councillor Crossman

Seconded by: Councillor Gray


Be it resolved that the Municipality of Magnetawan grants access to Blue Sky Net to municipal assessment data and property information in order to assess cellular and broadband coverage in Magnetawan; and further that this information will be used for the Asset Inventory, Market Study and Gap Analysis currently underway; and further, that this is at no cost to the Municipality of Magnetawan.Carried

Resolution no. 2013-253

Moved by: Councillor Gray

Seconded by: Councillor Hampson

Be it resolved that Council recognizes payment of cheques numbered 10470 to 10536 and approve the accounts in the amount of:


Roads – payroll and vouchers                                       $144,936.01
Levies                                                                                                $ --
General Government (payroll and vouchers)         $114,901.91

$259,837.92 Carried

Resolution no. 2013-254

Moved by: Councillor Hampson

Seconded by: Councillor Gray

Be it resolved that this meeting now adjourns at 8:10 p.m.  Carried

_______________________

Mayor, Sam Dunnett

_______________________

Acting Clerk, James Mahoney

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