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Regular Meeting of Council

Wednesday, July 23, 2014 at 7:00 p.m.

Magnetawan Community Centre

Present:
Mayor Sam Dunnett

Councillor Charlie Gray

Councillor JBarry Mutton

Councillor Bryan Hampson

Absent:
Councillor Jack Crossman

Staff:
Roger Labelle, Clerk-Administrator

Declaration of Pecuniary Interest and General Nature Thereof: None

____________________________________________________________________________________


Resolution no. 2014-202

Moved by: Councillor Hampson

Seconded by: Councillor Gray

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

Resolution no. 2014-203

Moved by: Councillor Gray

Seconded by: Councillor Mutton

Be it resolved that the minutes of the Regular meeting of Council dated July 9, 2014 be adopted. Carried

Resolution no. 2014-204

Moved by: Councillor Mutton

Seconded by: Councillor Hampson

Be it resolved that the report of Acting-PWS be accepted; and further that the tender to purchase new loader backhoe for $139,639.75, HST included, from G.F. Preston Sales & Service Ltd. be accepted.

Carried


Resolution no. 2014-205

Moved by: Councillor Gray

Seconded by: Councillor Hampson

Be it resolved that the Mayor, Councillor Gray and the Clerk-Administrator be authorized to execute the collective agreement with C.U.P.E./Local 1813-11 for the period January 1, 2012 to December 31, 2015 and further that By-law no. 2014-19, be adopted.Carried

Resolution no. 2014-206

Moved by: Councillor Mutton

Seconded by: Councillor Gray

Be it resolved that By-law 2014-20 to establish remuneration for the Mayor and members of Council, be adopted. Carried

Resolution no. 2014-207

Moved by: Councillor Hampson

Seconded by: Councillor Gray

Be it resolved that By-law 2014-21 to provide and adopt optional tools for the purpose of administering limits for commercial, industrial, and multi-residential classes for the year 2014, be adopted
. Carried

Resolution no. 2014-208

Moved by: Councillor Mutton

Seconded by: Councillor Hampson

Be it resolved that By-law 2014-22 to stop up, close and sell part of the Original Shore Road Allowance being part of River Street, Registered Plan 319, Municipality of Magnetawan, District of Parry sound, being Part 1 of Plan 42R-20146, be adopted. Carried

Resolution no. 2014-209

Moved by: Councillor Mutton

Seconded by: Councillor Hampson

Be it resolved that the donation by the Ahmic Lake Cottager’s Association, to place benches in front of the Library, be accepted.

Defeated


Resolution no. 2014-210
Moved by: Councillor Gray
Seconded by: Councillor Mutton

Be it resolved that $_?__ be donated to the Magnetawan Lion’s Club in support of BBQ event scheduled July 26, 2014 to celebrate victory in keeping local school open and the 45th anniversary of the community Home Hardware. Carried

Resolution no. 2014-211
Moved by: Councillor Mutton
Seconded by: Councillor Gray

Be it resolved that office space at 28 Church St., Magnetawan be rented at $650.00 per month including utilities. Carried

Resolution no. 2014-212

Moved by: Councillor Hampson

Seconded by: Councillor Gray

Be it resolved that Council recognizes payment of cheques numbered 11693 to 11740 and approve the accounts in the amount of:

Roads – payroll and vouchers                                       $  65,722.53

Levies                                                                                                $  18,626.80
General Government (payroll and vouchers)         $186,112.31

$270,461.64  
Carried

Resolution no. 2014-213

Moved by: Councillor Mutton

Seconded by: Councillor Gray

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



____________________________

Mayor, Sam Dunnett


____________________________
Clerk-Administrator, Roger Labelle

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