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Regular Meeting of Council

Wednesday, December 9, 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

Disclosure of Interest: Councillor Crossman on accounts payable for payment approval

 

Presentation: FAD Architects regarding the Ahmic Harbour Community Centre renovations.

Copy of revised estimates attached.

pdfDOC121015.pdf18.21 KB

 

Resolution no. 2015-328

Moved by: Councillor Hetherington

Seconded by: Councillor Gray

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

Resolution no. 2015-329

Moved by: Councillor Crossman

Seconded by: Councillor Brunton

Be it resolved that the minutes of regular Council meeting of November 25, 2015 and special Council meeting of December 1, 2015 be adopted. Carried

 

Resolution no. 2015-330

Moved by: Councillor Gray

Seconded by: Councillor Hetherington

Be it resolved that a delegation request be submitted to meet the Minister of MNRF during

the 2016 OGRA annual conference in Toronto regarding the fish hatchery program. Carried

Resolution no. 2015-331

Moved by: Councillor Brunton

Seconded by: Councillor Crossman

Be it resolved that the Fire Chief be authorized to attend the Dale Carnegie Business Group leadership training for managers in Mississauga on January 12, 19, and 26, 2016. Carried

 

 

 

 

 

Resolution no. 2015-332

Moved by: Councillor Hetherington

Seconded by: Councillor Gray

Be it resolved that the request of the Cecebe Waterways Association, as per letter dated November 19, 2015, to reserve the Centennial Park for the 37th annual Regatta, be granted.

Carried

 

Resolution no. 2015-333

Moved by: Councillor Crossman

Seconded by: Councillor Brunton

Be it resolved that the OFMEM be requested to re-schedule the Magnetawan review of fire

protection services and emergency management in the latter part of February 2016. Carried

Resolution no. 2015-334

Moved by: Councillor Gray

Seconded by:  Councillor Hetherington

Be it resolved that the Municipality of Magnetawan hereby supports the Veterinary Assistance

Program under the East Parry Sound Veterinary Services Committee; and

That the 2015 membership of $385.00 be paid; and

Further that Doug Weddel be appointed as the Committee representative for the Municipality

of Magnetawan for the remaining term of Council. Carried

 

Resolution no. 2015-335

Moved by: Councillor Brunton

Seconded by: Councillor Crossman

Be it resolved that the annual salary of Bruce Hill, Public Works Superintendent be adjusted as per Council discussion; and further that this adjustment be retroactive November 25, 2015.

Carried

 

Resolution no. 2015-336

Moved by: Councillor Gray

Seconded by: Councillor Hetherington

Be it resolved that the attached accounts payable and payroll report for $281,338.75 be

approved for payment. Carried

 

 

 

 

 

 

 

 

Resolution no. 2015-337

Moved by: Councillor Crossman

Seconded by: Councillor Brunton

Be it resolved that this meeting be closed to the public at 2:10 p.m. to discuss matters

under agenda item no.13. Carried

 

Resolution no. 2015-338

Moved by: Councillor Gray

Seconded by: Councillor Hetherington

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

 

Resolution no. 2015-339

Moved by: Councillor Brunton

Seconded by: Councillor Crossman

Be it resolved that this regular meeting of Council be adjourned at 2:25 p.m. Carried

 

 

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