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Regular Meeting of Council

Wednesday, December 11, 2013 at 1:00 p.m.

Magnetawan Community Centre

Present:

Mayor Sam Dunnett
Councillor Jack Crossman

Councillor Charlie Gray

Councillor Bryan Hampson

Absent:

Councillor Barry Mutton

Staff:
Roger Labelle, Clerk-Administrator

Dean Butticci, Fire Chief
John Santarossa, EDO

Declaration of Pecuniary Interest and General Nature Thereof: None

____________________________________________________________________________________

Resolution no. 2013-364

Moved by: Councillor Gray

Seconded by: Councillor Hampson

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

Resolution no. 2013-365

Moved by: Councillor Crossman

Seconded by: Councillor Gray

Be it resolved that the minutes of the Regular meeting of Council dated Nov. 27, 2013 be adopted. Carried

Resolution no. 2013-366

Moved by: Councillor Hampson

Seconded by: Councillor Gray

Be it resolved that the 2013 Magnetawan Economic Development Annual Report be received. Carried

Resolution no. 2013-367

Moved by: Councillor Crossman

Seconded by: Councillor Gray

Be it resolved that the report dated Dec. 2, 2013 from Acting-Public Works Superintendent regarding Ministry of Labour recommendations dated November 19, 2013 for the Landfill sites be adopted effective immediately. Carried

Resolution no. 2013-368

Moved by: Councillor Gray

Seconded by: Councillor Hampson

Be it resolved that the minutes of the Community Centre Committee dated\

December 2, 2013 be adopted. Carried

Resolution no. 2013-369

Moved by: Councillor Crossman

Seconded by: Councillor Hampson

Be it resolved that the Council of the Municipality of Magnetawan hereby supports the recommendation of the JBC to cease building services in the Town of Kearney effective February 17, 2014. Defeated

Recorded Vote:

Yay

Nay

Absent

Councillor Crossman

X

Councillor Gray

X

Councillor Hampson

X

Councillor Mutton

--

Mayor Dunnett

X


Resolution no. 2013-370

Moved by: Councillor Gray

Seconded by: Councillor Hampson

Be it resolved that By-Law no. 2013-24 to amend Municipal Zoning By-law no. 2001-26 with respect to lands located on part of Lot 19, Concession 3, in the former geographic Township of Croft, now in the Municipality of Magnetawan, be adopted (Langford). Carried

Resolution no. 2013-371
Moved by: Councillor Crossman

Seconded by: Councillor Hampson

Be it resolved that the Municipality of Magnetawan supports, in principle, the project by Blue Sky Net to digitize municipal records, as per the attached draft resolution. Carried

Resolution no. 2013-372
Moved by: Councillor Hampson
Seconded by: Councillor Gray

Be it resolved that a $50 Christmas bonus be authorized to all full-time and part-time employees for 2013. Carried

Resolution no. 2013-373

Moved by: Councillor Crossman

Seconded by: Councillor Hampson

Be it resolved that Council recognizes payment of cheques numbered 10867 to 10936 and approve the accounts in the amount of:

Roads – payroll and vouchers                                       $   24,973.85

Levies                                                                                                $        -- 
General Government (payroll and vouchers)         $118,311.16

$143,285.01

Carried

Resolution no. 2013-374

Moved by: Councillor Gray

Seconded by: Councillor             Hampson

Be it resolved that this meeting be closed to the public at 2:20 p.m. to discuss matters listed under agenda Item No.12 of this meeting. Carried

Resolution no. 2013-375

Moved by: Councillor Hampson

Seconded by: Councillor             Gray

Be it resolved that this meeting be re-opened to the public at 3:55 p.m. Carried

Resolution no. 2013-376

Moved by: Councillor Crossman

Seconded by: Councillor Gray

Be it resolved that the EDO be moved to Step 3 of the Salary Grid and granted an additional vacation week, effective January 2, 2013. Carried

Resolution no. 2013-377

Moved by: Councillor Hampson

Seconded by: Councillor             Gray

Be it resolved that this meeting now adjourns at 4:00 p.m.  Carried

_______________________

Mayor, Sam Dunnett

_______________________

Clerk-Administrator, Roger Labelle

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