Jun 25th 2014 Agenda

Regular Meeting of Council

Wednesday, June 25, 2014

7:00 p.m., Magnetawan Community Centre

  1. 1. ADOPTION  OF  THE  AGENDA

2.   DISCLOSURE OF PECUNIARY INTEREST  AND GENERAL NATURE THEREOF

3.   PUBLIC  MEETING  PURSUANT  TO THE MUNICIPAL ACT, PLANNING ACT & OTHER STATUTES

  1. 4. PRESENTATIONS – Bill Riley of Knox Worldwide regarding Municipal Insurance Renewal.

 

  1. 5. ADOPTION  OF  MINUTESRegular meeting of Council dated June 11, 2014.

 

  1. 6. REPORTS  FROM  MUNICIPAL  BOARDS / COMMITTEES  AND  OFFICIALS

6.1  EcDev Committee Minutes dated May 12, 2014 and June 9, 2014.

 

  1. 7. BY-LAWS

7.1  Bylaw no. 2014-16 to set and levy the rate of taxation in 2014 (adopt 2014 budget).

7.2  Bylaw no. 2014-17 to authorize the execution of Regional Fire Training Agreement.

8.   CORRESPONDENCE

8.1  Email dated June 16, 2014 from Aecom regarding landfills – Resolution no. 2014-171.

8.2  Letter dated May 29, 2014 from Quiet Bay Log Motel requesting partial refund of parkland

fees paid in 2013.

9.   UNFINISHED   BUSINESS

9.1  (a.) Canada Day in Magnetawan (Sun. June 29, 2014).
(b.) PWD request June 30, 2014 off on vacation time.

9.2  Heritage Day in Magnetawan (Sat. Aug. 2, 2014).

9.3  AECOM – Proposal for landfill monitoring  ($17,500 excluding HST).

9.4  Resolution to adopt the 2013 Financial Statement for the municipal corporation.

9.5  Resolution to re-appoint Garry Keown as Acting PWS until Dec. 31, 2014.

9.6  Consent Application.

10.   ADDENDUM

11.   ACCOUNTS  PAYABLE  FOR  PAYMENT  APPROVAL

12.  CLOSED SESSION  MEETING  AGENDA – pursuant to Municipal Act: None

13.  QUESTION  PERIOD  FROM  THE  PUBLIC

14.  ADJOURNMENT