COUNCIL MINUTES - JULY 12TH, 2000


Council met in Special Session on Wednesday, July 12th, 2000 at 1:30 p.m. at the
Municipal Office, Sharbot Lake with all members present except Mike Beattie.
Councillor Bob Harvey attended until 3:10 p.m.

The purpose of the meeting was to receive the report from Archibald Peterson
regarding Road 38 and Glenn Tunnock regarding the Official Plan.

Staff members in attendance were Judy Gray, Bill Nicol, Ian Trickett, Cathy
MacMunn, Heather Fox and Bev Howes Irwin.

Discussion took place that the ratepayers of Central Frontenac could not afford
the 7.5 million dollar estimated cost to complete the work required for Road 38
repairs and re-paving, and that another attempt with the Province be launched.

Glenn Tunnock advised that all of the suggested and requested changes could not
be made as the municipality did not have the administrative resources to be able
to do it. It was suggested a procedural guideline be established for anyone
making an application. Another public meeting is to be scheduled for sometime
in August in conjunction with the Zoning By-law public meeting.


The following resolutions were passed:

#345 Jack Nicolson, Elva Price
That the agenda for the Special Meeting of Council. July 12, 2000 at 1:30 p.m.
be adopted as amended.
Carried

#346 Elva Price, Doug Bearance
That Council hold a public information session on July 20th, 2000 at the
Municipal Office regarding Road 38 from 5:00 to 8:00 p.m.
Carried

#347 Faye R. Putnam, Doug Bearance
That Ian Trickett, CBO, be authorized to attend the Ontario East Municipal
Conference at the conference rate for staff.
Carried

#348 Jack Nicolson, Dick Harwood
That the Clerk is instructed to write the Premier, the M.P., the M.P.P.,
the Minister of Transportation and the Minister of Municipal Affairs expressing
the concerns of Council regarding the funding of Road 38 in relationship to the
Consultant's report.
Carried

#349 Doug Bearance, Faye R. Putnam
That the request from the Mayor to attend a meeting in Toronto with the
Ministry of Health regarding the Bell Seniors' Home and Bentley Retirement Home
at a regular meeting rate plus mileage be approved.
Carried

#350 Jack Nicolson, Doug Bearance
That By-law #2000-71 be amended by adding Schedule "C" which sets the due
dates for 2000 capped property levies as August 25th and September 22nd, 2000.
Carried


Council Minutes - July 12th, 2000


#351 Dick Harwood, Elva Price
That the roads in the Bolton's Landing Subdivision be brought up to the
standard outlined in the staff report for safety access of emergency vehicles
and that the township will not assume the roads.
Carried

#352 Faye R. Putnam, Doug Bearance
That one Millenium History Book be donated to the schools and libraries
with Central Frontenac and that anyone purchasing 10 or more books receive a 25
% discount.
Carried

#353 Elva Price, Jack Nicolson
That this meeting adjourn until the next regular meeting July 18th, 2000
at Sharbot Lake or the call of the Mayor.
Carried


The meeting adjourned at 5:30 p.m.





_____________________________________ _____________________________
Clerk Mayor