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Regular Meeting of Council

Wednesday, June 25, 2014 at 7:00 p.m.

Magnetawan Community Centre

Present:
Mayor Sam Dunnett

Councillor Charlie Gray

Councillor Jack Crossman

Councillor Bryan Hampson

Absent:
Councillor Mutton

Staff:
Roger Labelle, Clerk-Administrator

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

Presentations:

Bill Riley of Knox Worldwide  presentation regarding Municipal insurance renewal.

____________________________________________________________________________________


Resolution no. 2014-179

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. 2014-180

Moved by: Councillor Crossman

Seconded by: Councillor Gray

Be it resolved that the attached insurance proposal of Knox Worldwide for $141,781.00 plus PST for the period June 30. 2014 - June 30, 2015 be accepted. Carried

Resolution no. 2014-181

Moved by: Councillor Crossman

Seconded by: Councillor Hampson

Be it resolved that the minutes of the Regular meeting of Council dated June 11, 2014 be adopted. Carried

Resolution no. 2014-182

Moved by: Councillor Hampson

Seconded by: Councillor Gray

Be it resolved that the minutes of the Economic Development Advisory Committee (EcDev) dated May 12, 2014 and June 9, 2014 be adopted. Carried

Resolution no. 2014-183

Moved by: Councillor Gray

Seconded by: Councillor Crossman

Be it resolved that By-law no. 2014-16 to set and levy the rates of taxation in 2014, be adopted. Carried

Resolution no. 2014-184

Moved by: Councillor Hampson

Seconded by: Councillor Gray

Be it resolved that By-law no. 2014-17 to authorize the Regional Fire Training Agreement, be adopted. Carried

Resolution no. 2014-185

Moved by: Councillor Crossman

Seconded by: Councillor Hampson

Be it resolved that the Magnetawan Centennial Park be closed to vehicle traffic during the hours of Canada Day celebrations scheduled on Sunday, June 29, 2014 in the community; and further that employees of the Parks Department be assigned for traffic control and safety of the users. Carried

Resolution no. 2014-186

Moved by: Councillor Crossman

Seconded by: Councillor Gray

Be it resolved that the 2013 Consolidated Financial Statements for the Corporation of the Municipality of Magnetawan, be adopted. Carried


Resolution no. 2014-187
Moved by: Councillor Gray
Seconded by: Councillor Hampson

Be it resolved that the attached consent application dated June 21, 2014 from Daniel Wilson be accepted in principle; and

That the cost acknowledgement agreement be executed as per Schedule “M” of the Municipality’s User Fees and Charges By-Law no. 2009-29; and

That the $1,000 deposit be paid; and

Further that the application be sent to the Consulting Planner for a planning opinion. Carried

Resolution no. 2014-188

Moved by: Councillor Gray

Seconded by: Councillor Hampson

Be it resolved that Council recognizes payment of cheques numbered 11587 to 11648 and approve the accounts in the amount of:

Roads – payroll and vouchers                                       $   59,252.13

Levies                                                                                                $ 363,571.69 
General Government (payroll and vouchers)         $   60,142.48

$ 482,966.30
Carried

Resolution no. 2014-189

Moved by: Councillor Gray

Seconded by: Councillor Crossman

Be it resolved that this meeting now adjourns at 8:00 p.m.  Carried



____________________________

Mayor, Sam Dunnett


____________________________
Clerk-Administrator, Roger Labelle

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