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Regular Meeting of Council

Wednesday, March 26, 2014 at 7:00 p.m.

Magnetawan Community Centre

Present:
Mayor Sam Dunnett

Councillor Charlie Gray

Councillor Jack Crossman

Councillor Bryan Hampson
Absent:

Councillor Barry Mutton

Staff:
John Santarossa, EDO/Deputy Clerk

Declaration of Pecuniary Interest and General Nature Thereof: Councillor Crossman regarding an Account Payable.

____________________________________________________________________________________


Resolution no. 2014-88

Moved by: Councillor Hampson

Seconded by: Councillor Gray

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

Resolution no. 2014-89

Moved by: Councillor Crossman

Seconded by: Councillor Hampson

Be it resolved that the minutes of the Regular meeting of Council dated Mar. 12, 2014 be adopted. Carried

Resolution no. 2014-90

Moved by: Councillor Gray

Seconded by: Councillor Hampson

Be it resolved that the minutes of Economic Development Advisory Committee (EcDev) dated February 10, 2014 be adopted. Carried

Resolution no. 2014-91

Moved by: Councillor Crossman

Seconded by: Councillor Gray

Be it resolved that the EDO be authorized to attend Regional Economic Development Training June 24-25, 2014 in Sudbury. Carried

Resolution no. 2014-92

Moved by: Councillor Hampson

Seconded by: Councillor Gray

Be it resolved that the attached report dated Mar. 20, 2014 from the Clerk Administrator regarding the Administrative Assistant job description be accepted. Carried

Resolution no. 2014-93

Moved by: Councillor Crossman

Seconded by: Councillor Gray

Be it resolved that By-law 2014-09 to amend Zoning By-law 2001-26 be adopted (MWLT). Carried

Resolution no. 2014-94

Moved by: Councillor Hampson

Seconded by: Councillor Crossman

Be it resolved that $100 be donated to the Magnetawan Agricultural Society. Carried

Resolution no. 2014-95

Moved by: Councillor Gray

Seconded by: Councillor Crossman

Be it resolved that the Treasurer be authorized to attend the AMCTO Zone 7 Workshop Apr. 30-May 02 in North Bay. Carried

Resolution no. 2014-96

Moved by: Councillor Gray

Seconded by: Councillor Hampson

Be it resolved that $15,000 be advanced to the Magnetawan Public Library. Carried

Resolution no. 2014-97

Moved by: Councillor Crossman

Seconded by: Councillor Gray


Be it resolved that Council Resolution no. 2013-386 regarding regional fire training be rescinded. Carried

Resolution no. 2014-98

Moved by: Councillor Gray

Seconded by: Councillor Hampson

Be it resolved that Council recognizes payment of cheques numbered 11252 to 11310 and approve the accounts in the amount of:

Roads – payroll and vouchers                                       $  29,371.44

Levies                                                                                                $387,433.71   
General Government (payroll and vouchers)         $  58,566.10

$475,371.75

Carried

Resolution no. 2014-99

Moved by: Councillor Crossman

Seconded by: Councillor Gray

Be it resolved that this meeting now adjourns at 7:45 p.m.  Carried

____________________________

Mayor, Sam Dunnett

____________________________

EDO/Deputy Clerk, John Santarossa

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