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Regular Meeting of Council

Wednesday, August 13, 2014 at 1:00 p.m.

Magnetawan Community Centre

Present:

Mayor, Sam Dunnett

Councillor Charlie Gray

Councillor Bryan Hampson

Councillor  Barry Mutton

Councillor Jack Crossman

Staff:

John Santarossa, EDO/Deputy Clerk


Declaration of Pecuniary
Interest and General Nature Thereof: Councillor Crossman regarding an account payable.
____________________________________________________________________________________

Resolution no. 2014-214

Moved by: Councillor Hampson

Seconded by: Councillor Gray

Be it resolved that the agenda for this regular meeting be adopted with addendum. Carried

Resolution no. 2014-215

Moved by: Councillor Mutton

Seconded by: Councillor Crossman

Be it resolved that the minutes of Regular Council meeting of July 23, 2014 be adopted. Carried

Resolution no. 2014-216

Moved by: Councillor Gray

Seconded by: Councillor Hampson


Be it resolved that the attached quotation from Fowler Construction Company Limited in the amount of $107,203.10 (including HST) for sidewalk reconstruction on North Sparks Street be accepted. Deferred





Resolution no. 2014-217

Moved by: Councillor Crossman

Seconded by: Councillor Mutton

Be it resolved that Camp Chikopi be requested to relocate their business signage as per attached diagram in order to facilitate snow plowing by the public works department; and further that the sign be relocated by October 1, 2014. Carried

Resolution no. 2014-218

Moved by: Councillor Gray

Seconded by: Councillor Hampson

Be it resolved that Council recognizes payment of cheques numbered 11741 to 11803
and approve the accounts in the amount of:

Roads – payroll and vouchers                                       $ 51,866.26
Levies                                                                                                $    --
General Government (payroll and vouchers)         $134,373.07
$186,239.33 Carried

Resolution no. 2014-219
Moved by: Councillor Mutton
Seconded by: Councillor Crossman

Be it resolved that the Special Meeting of Council of Aug. 26, 2014 be re-scheduled to September 10, 2014 at 10 a.m. Carried

Resolution no. 2014-220
Moved by: Councillor Crosssman
Seconded by: Councillor Mutton

Be it resolved that this meeting be closed to the public at 1:25 p.m. to discuss matters listed under agenda item No. 12 of this meeting. Carried

Resolution no. 2014-221

Moved by: Councillor Crossman

Seconded by: Councillor Mutton

Be it resolved that this meeting be re-opened to the public at 2:20 p.m. Carried

Resolution no. 2014-222

Moved by: Councillor Gray

Seconded by: Councillor Hampson

Be it resolved that this meeting now adjourns at 2:25 p.m. Carried

_______________________

Mayor, Sam Dunnett

_______________________

EDO/Deputy Clerk, John Santarossa


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