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-MINUTES-

Regular Meeting of Council

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

Magnetawan Community Centre

Present:

Mayor Sam Dunnett
Councillor Charlie Gray

Councillor Bryan Hampson

Councillor Jack Crossman

Absent:

Councillor Barry Mutton

Staff:
Roger Labelle, Clerk Administrator


Declaration of Pecuniary
Interest and General Nature Thereof: None.

____________________________________________________________________________________

Resolution no. 2014-283

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. 2014-284

Moved by: Councillor Crossman

Seconded by: Councillor Hampson

Be it resolved that the minutes of Regular meeting of Council dated October 8, 2014
be adopted.
Carried

Resolution no. 2014-285

Moved by: Councillor Gray

Seconded by: Councillor Hampson


That as a result of a recent interest arbitration award between Eastholme for the Aged and the Canadian Union of Public Employees, Local 1339-00, the Home will now have to pay $280,000 in retroactive wage payments in respect of 2012 and 2013 and incur an ongoing wage increase cost of $180,000;

And whereas, the Province has not provided adequate base funding to the Home to pay for such an award;

And whereas, the impact of downloading this cost to the supporting municipalities is a severe hardship;

Be it resolved that the Council of the Municipality of Magnetawan does hereby support the Board of Management for the District of Parry Sound East in its’ request to the Province for financial assistance and further that the Province provide an annual payment to the Board of Management for the District of Parry Sound East in respect to the unincorporated townships in the District of East Parry Sound. Carried

Resolution no. 2014-286

Moved by: Councillor Gray

Seconded by: Councillor Hampson

Be it resolved that the attached letter dated October 21, 2014 from the Ministry of Government & Consumer Services regarding the requirements of the Funeral, Burial & Cremation Services Act, 2002 be received; and

Further that the Ministry be respectfully requested to extend the compliance date from Nov. 21, 2014 to Jan. 21, 2015. Carried

Resolution no. 2014-287

Moved by: Councillor Crossman

Seconded by: Councillor Hampson

Be it resolved that the attached accounts payable and payroll report in the amount of $399,080.50 be approved for payment. Carried

Resolution no. 2014-288

Moved by: Councillor Gray

Seconded by: Councillor Hampson

Be it resolved that this meeting be closed to the public at7:30 p.m. to discuss matters listed under agenda item No. 12 of this meeting. Carried

Resolution no. 2014-289
Moved by: Councillor Crossman
Seconded by: Councillor Gray

Be it resolved that this meeting be re-opened to the public at 7:45 p.m. Carried

Resolution no. 2014-290
Moved by: Councillor Hampson
Seconded by: Councillor Gray

Be it resolved that this meeting now adjourns at 7:50 p.m. Carried

________________________

Mayor, Sam Dunnett



________________________
Clerk-Administrator, Roger Labelle

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