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Thursday, September 21, 2017
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Regular Meeting of Council

Wednesday, January 22, 2014 at 7:00 p.m.

Magnetawan Community Centre

Present:

Councillor Charlie Gray – Deputy Mayor

Councillor Jack Crossman

Councillor Bryan Hampson

Absent:
Mayor Sam Dunnett

Councillor Barry Mutton

Staff:
Roger Labelle, Clerk-Administrator

Declaration of Pecuniary Interest and General Nature Thereof: Councillor Crossman declared pecuniary interest in Account Payable.

____________________________________________________________________________________

Resolution no. 2014-22

Moved by: Councillor Crossman

Seconded by: Councillor Hampson

Be it resolved that the agenda for this regular meeting of Council be adopted with the exception of Item no. 12; closed session to be re-scheduled next month. Carried

Resolution no. 2014-23

Moved by: Councillor Crossman

Seconded by: Councillor Hampson

Be it resolved that the minutes of the Regular meeting of Council dated Jan. 8, 2014 and

Special meeting of Council dated Jan. 3, 2014 be adopted. Carried

Resolution no. 2014-24

Moved by: Councillor Hampson

Seconded by: Councillor Crossman

Be it resolved that the minutes of the Economic Development Advisory Committee (EcDev) dated Nov. 18, 2013 be adopted. Carried

Resolution no. 2014-25

Moved by: Councillor Crossman

Seconded by: Councillor Hampson

Be it resolved that the EDO be authorized to attend the Economic Developers Council of Ontario (EDCO) Annual General Meeting in Toronto Feb. 4-5, 2014.Carried

Resolution no. 2014-26

Moved by: Councillor Crossman

Seconded by: Councillor Hampson

Be it resolved that effective March 3, 2014 that BFI dump the Village residential waste to the Croft landfill site instead of the Chapman landfill site. Carried

Resolution no. 2014-27

Moved by: Councillor Hampson

Seconded by: Councillor Crossman

Be it resolved that the attached revised schedule for Summer/Winter landfill hours of operation be adopted. Carried

Resolution no. 2014-28

Moved by: Councillor Crossman

Seconded by: Councillor Hampson

Be it resolved that By-law no. 2014-02 to establish penalty and interest charges be adopted.
Carried

Resolution no. 2014-29
Moved by: Councillor Crossman

Seconded by: Councillor Hampson

Be it resolved that By-law no. 2014-03 to set tax ratios for municipal purposes for 2014 be adopted.Carried

Resolution no. 2014-30
Moved by: Councillor Hampson
Seconded by: Councillor Crossman

Be it resolved that By-law no. 2014-04 to authorize borrowing for current expenditures for 2014 be adopted. Carried

Resolution no. 2014-31
Moved by: Councillor Crossman

Seconded by: Councillor Hampson

Be it resolved that By-law no. 2014-05 to appoint a Public Works Superintendent be adopted. Carried.

Resolution no. 2014-32
Moved by: Councillor Hampson

Seconded by: Councillor Crossman

Be it resolved that By-law no. 2014-06 to provide for an interim tax levy be adopted. Carried.


Resolution no. 2014-33
Moved by: Councillor Crossman

Seconded by: Councillor Hampson

Be it resolved that By-law no. 2014-07 regarding road closing (Langford exchange) be adopted. Carried.


Resolution no. 2014-34
Moved by: Councillor Crossman

Seconded by: Councillor Hampson

Be it resolved that the 2014 Ontario Good Roads Association (OGRA) membership for $740.84 be renewed. Carried.

Resolution no. 2014-35
Moved by: Councillor Hampson

Seconded by: Councillor Crossman

 

Be it resolved that the Clerk Administrator be authorized to attend the Asset Management Symposium on Vaughan on Mar, 25, 2014 regarding AMP implementation. Carried.


Resolution no. 2014-36
Moved by: Councillor Crossman

Seconded by: Councillor Hampson

Be it resolved that $15,000 be advanced to the Magnetawan Public Library Board for operation purposes, pending the municipal budget approval. Carried.

Resolution no. 2014-37
Moved by: Councillor Hampson

Seconded by: Councillor Crossman

Be it resolved that the Council of the Municipality of Magnetawan support the attached resolution from Strong Township to discontinue remunerating the committee members of the JBC. Deferred.

Resolution no. 2014-38
Moved by: Councillor Hampson

Seconded by: Councillor Crossman

Be it resolved that Resolution no. 2013-385 be amended to read: “February 28, 2014” regarding appointment of Acting-PWS. Carried.

Resolution no. 2014-39

Moved by: Councillor Crossman

Seconded by: Councillor Hampson

Be it resolved that Council recognizes payment of cheques numbered 11020 to 11086 and approve the accounts in the amount of:

Roads – payroll and vouchers                                       $   42,273.55

Levies                                                                                                $ 131,885.78    
General Government (payroll and vouchers)         $   85,732.48

$259,891.81

Carried

Resolution no. 2014-40

Moved by: Councillor Hampson

Seconded by: Councillor Crossman

Be it resolved that this meeting now adjourns at 8:15 p.m.  Carried

____________________________

Deputy Mayor, Charlie Gray

____________________________

Clerk-Administrator, Roger Labelle

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