THE CORPORATION OF THE
COUNCIL MEETING APRIL 22ND
2008
Held
at the Township office at 5:30 pm
Attending: Mayor Stephen R. Rawn
Council: Chris Ellis; Vi Montpetit; Merlyn Snow Absent John Newstead
Guests: Lanny
Dennis; John McBride and Bill Fitzgerald re:
Fowler Zoning application for Extractive Industrial and Lanny Dennis spoke on the Ramsay Minor Variance
Guests: Raymond Hong and Robert Kivi of MM&M re:
Hwy #11 four laning and detours during
construction.
Press: Andy Campbell
There were no
pecuniary interests declared
Chris Ellis - Merlyn Snow
Be it resolved
that this Council does hereby adopt the following minutes of meetings as
circulated:
Chris Ellis Vi Montpetit
Be it resolved that this Council does hereby approve the contribution
of $1000 to the
Chris Ellis - Stephen R. Rawn
Be it resolved that this Council does hereby go into closed session in
accordance with the Municipal Act Section 239 2 (b) in order to address a
matter allowed for a closed session meeting and council moved out of the closed
session and returned to the regular meeting at 8:20 pm Carried
Proposal for the development of a Strategic Plan for the CAEDA area
Mayor Rawn will speak to Ron Begin on this matter.
Meeting schedule for Apr.25 re:
Family Health Team has been cancelled;
Steering meeting Apr. 24 in Magnetawan LHIN;
The Municipal meeting May 5th at the Burks Falls Arena Resolution
from Joly Township re: Septics; Emergency meeting to be held June 10th
at the South River Arena; Rabies Clinic to be held May 28th from 6
7 at $15 per animal; Fire Budget
reviewed by council more info required; Pevensey
& Ferguson Bridge Opening Ceremony to be held Apr.24th at 2 pm; A sample policy for staff attending
courses/workshops was reviewed to be brought forward to May 13th
meeting; GIS Updates from Jeff Buell were handed out at the meeting; Group Benefit quotes from three sources will
be reviewed at the May 13th council meeting; Council reviewed the signage for the 4 laning of hwy #11 and made comments on the drawings
provided; We will be constructing a
shingle Bunker and we will be putting the tenders together before the May 13th
meeting; The General Budget was reviewed
with council and the tax rates should remain the same as 2007. The budget will be reviewed in detail on May
13th 2008 in preparation for the final tax rate by-law; The Roads
budget will also be reviewed in detail at the May 13th meeting; A draft Road closing procedures was reviewed
in preparation for a draft policy by-law on May 13th 08.
Chris Ellis - Merlyn Snow
Be it resolved that this Council does hereby authorize the clerk to
attend the PSSAB workshop held in
Vi Montpetit
- Merlyn Snow
Be it resolved that this Council does hereby authorize the deputy
treasurer to register for the Municipal Tax Administration Course Unit 1 at a
fee of $371.00 Carried
Merlyn Snow - Chris Ellis
Be it resolved that this Council does hereby approve payment of the
invoice from the
Merlyn Snow Vi Montpetit
Be it resolved that this Council does hereby approve that two new Visa
Cards be added to the
Chris Ellis - Merlyn Snow
Be it resolved that this Council does hereby review the severance
proposal by McLaren Bros and offer the following comments: Council requires a 200 frontage for all new
lots and also the retained lots Carried
Chris Ellis - Merlyn Snow
Be it resolved that this Council does hereby appoint Grace Donnelly as
Senior of the Year 2008 Carried
Chris Ellis Merlyn Snow
Be it resolved that this Council does hereby adjourn at 10:10 pm to
meet again on May 13th 2008 at 5:30 pm or at the call of the Mayor Carried
Diana Georgie, Clerk Stephen
R. Rawn, Mayor