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Regular Meeting of Council

Wednesday, September 9, 2015 at 1:00 p.m.

Magnetawan Community Center

Present:      Deputy-Mayor, Tim Brunton, Councillor Jack Crossman,

Councillor Charlie Gray and Councillor John Hetherington

Staff:                   Roger Labelle, Clerk-Administrator

Bruce Hill, Public Works Superintendent

Absent:      Mayor, Sam Dunnett

Guests:  1. CRD Consulting regarding hydroelectric development proposals

2.  Abundant Solar Energy Inc. regarding proposed non-rooftop solar

project on 3281 Highway # 124 in Municipality of Magnetawan

Disclosure of Interest – none

Resolution no. 2015-260

Moved by: Councillor Crossman

Seconded by: Councillor Hetherington

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

Resolution no. 2015-261

Moved by: Councillor Hetherington

Second by: Councillor Crossman

Be it resolved that the minutes of regular Council meeting of August 26, 2015 and special meeting of August 21, 2015, be adopted. Carried

Resolution no. 2015-262

Moved by: Councillor Gray

Seconded by: Councillor Hetherington

 

Be it resolved that the following municipal officials be authorized to attend the District of Parry Sound Municipal Association Fall meeting on October 2, 2015 in Point au Baril: Mayor and Council and the Treasurer Carried.                         

Resolution no. 2015-263

Moved by: Councillor Crossman

Seconded by: Councillor Gray

 

Be it resolved that the Council for the Municipality of Magnetawan approves the North Bay Parry Sound District Health Unit’s proposal to construct a new building for its use on land owned by the Health Unit on Oak Street in North Bay, at a project cost not to exceed $20 million, exclusive of land, and that the project be funded by commercial borrowing to be repaid from its annual operating budget.  Carried

Resolution no. 2015-264

Moved by: Councillor Hetherington

Seconded:  Councillor Gray

 

Be it resolved that the Deputy-Mayor and the Clerk be authorized to execute the attached “Municipal Council Support Resolution” and “Municipal Council Resolution Confirmation” of IESO, Feed-In-Tariff program, for a non-roof top solar PV project on 3281 Highway # 124 in the Municipality of Magnetawan. Carried

Resolution no. 2015-265

Moved by: Councillor Crossman

Seconded by: Councillor Gray

 

Be it resolved that the Council of the Municipality of Magnetawan support the attached resolution from Ryerson Township regarding renewable energy projects and their impact on Ontario municipalities. Carried

Resolution no. 2015-266

Moved by: Councillor Hetherington

Second by: Councillor Gray

Be it resolved that the attached accounts payable and payroll report for $380,639.27 be approved for payment. Carried

Resolution no. 2015-267

Moved by: Councillor Crossman

Seconded by: Councillor Gray

 

Be it resolved that Council meet in closed meeting at 3:50 p.m. to discuss personal matters about an identifiable individual. Carried

Resolution no. 2015-268

Moved by: Councillor Hetherington

Seconded by: Councillor Gray

 

Be it resolved that the meeting reconvenes in open session at 4:10 pm. Carried

Resolution no. 2015-269

Moved by: Councillor Crossman

Seconded by:  Councillor Gray

 

Be it resolved that this meeting now adjourns at 4:11 p.m. Carried

_________________________

Mayor

_________________________

Clerk

 

 

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