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Regular Meeting of Council

Wednesday, August 12, 2015

1:00 p.m., Magnetawan Community Centre

Present:  Mayor Sam Dunnett, Councillors Tim Brunton, Jack Crossman, Charlie Gray,

and John Hetherington

Staff:       Clerk-Administrator, Roger Labelle, Fire Chief, Dean Butticci, PWS, Bruce Hill,

Student-Recreation Coordinator, Reilly Henderson

Guests:

1. Green Bug Energy regarding proposed micro waterpower project at the Magnetawan dam

2. D.M. Wills Associates Limited regarding improvements to Biddy Street

3. Bill Woodruff regarding the hiring of a Student-Recreation Coordinator  

Resolution no. 2015-236

Moved by: Councillor Gray

Seconded by: Councillor Hetherington

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

Resolution no. 2015-237

Moved by: Councillor Crossman

Seconded by: Councillor Brunton

Be it resolved that the minutes of the regular Council meeting of July 22, 2015 be adopted.

Carried

Resolution no. 2015-238

Moved by: Councillor Brunton

Seconded by: Councillor Crossman

Be it resolved that the minutes of the Recreation Committee meeting of August 4, 2015 be adopted. Carried

Resolution no. 2015-239

Moved by: Councillor Hetherington

Seconded by: Councillor Gray

Be it resolved that by-law no. 2015-21 to amend the Municipality’s Zoning By-Law no. 2001-26

with respect to lands located in Part of lot 84, Concession B in former Chapman Township,

now in the Municipality of Magnetawan, and municipally known as 9 Rose Lane, Magnetawan

be adopted. (owner: Geoff Coutts)  Carried

Resolution no. 2015-240

Moved by: Councillor Gray

Seconded by: Councillor Hetherington

Whereas the 2015 Ontario Community Infrastructure Fund (OCIF) is accepting Expression of Interest applications until September 11, 2015;

Now therefore be it resolved that the Public Works Superintendent be authorized to submit an application for the resurfacing of Ahmic Lake Road under the OCIF program. Carried

Resolution no. 2015-241

Moved by: Councillor Crossman

Seconded by: Councillor Brunton

Be it resolved that the Council of the Municipality of Magnetawan hereby support the attached

resolution from the Town of Huntsville regarding the Ontario’s health care  delivery system.

Carried

Resolution no. 2015-242

Moved by: Councillor Hetherington

Seconded by: Councillor Gray

Be it resolved that the tender for the re-paving of Burrows Street from Fowler Construction Company Limited for $43,355.50 including hst be accepted.  Carried

(only one bid received)

Resolution no. 2015-243

Moved by: Councillor Gray

Seconded by: Councillor Hetherington

Be it resolved that the attached accounts payable and payroll report in the amount of

$203,975.07 be approved for payment. Carried

Resolution no. 2015-244

Moved by: Councillor Crossman

Seconded by: Councillor Brunton

Be it resolved that this regular meeting of Council now adjourns at 4:15 p.m. Carried

_____________________

Mayor

_____________________

Clerk

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