Regular Meeting of Council
Wednesday, September 23, 2015
1:00 p.m., Magnetawan Community Centre
Present: Deputy-Mayor, Tim Brunton, Councillors Jack Crossman, Charlie Gray, and
John Hetherington
Absent: Mayor, Sam Dunnett
Staff: Clerk-Administrator, Roger Labelle, and Bruce Hill, Public Works Superintendent
Disclosure of Interest: Councillor Crossman on accounts payable for payment approval
Resolution no. 2015-270
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. 2015-271
Moved by: Councillor Crossman
Seconded by: Councillor Hetherington
Be it resolved that the minutes of the regular Council meeting of September 9, 2015 be adopted. Carried
Resolution no. 2015-272
Moved by: Councillor Gray
Seconded by: Councillor Crossman
Be it resolved that by-law no. 2015-23 being a by-law to enter into an agreement for the provision of a regional fire training program, be adopted. Carried
Resolution no. 2015-273
Moved by: Councillor Crossman
Seconded by: Councillor Hetherington
Be it resolved that the proposals and fee quotations from the following engineering firms for the replacement of the Orange Valley Road bridge be received:
1. M. M. Wills Associates Limited $24,888.00 plus hst
2. C.C. Tatham & Associates Ltd $92,310.00 plus hst
3. AECOM $53,000.00 plus hst
And further that the lowest proposal be accepted. Carried
Resolution no. 2015-274
Moved by: Councillor Gray
Seconded by: Councillor Hetherington
Whereas the Joint Area Economic Development Committee is composed of the Municipality of Magnetawan, the Town of Kearney, the Township of McMurrich/Monteith and the Township of Perry; Now therefore be it resolved that Councillor Tim Brunton be appointed to the Joint Area Economic Development Committee, and the hiring committee for recruiting an Intern-EDO. Carried
Resolution no. 2015-275
Moved by: Councillor Gray
Seconded by: Councillor Crossman
Be it resolved that the attached accounts payable and payroll report in the amount
of $ 520,577.14 be approved for payment. Carried
Resolution no. 2015-276
Moved by: Councillor Gray
Seconded by: Councillor Hetherington
Be it resolved that this regular meeting of Council now adjourns at 2:35 p.m. Carried
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Mayor
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Clerk