Council Minutes – October 24, 2006


Council met in regular session, Tuesday October 24, 2006 at 9:00 a.m.

Present:  Mayor, Bill MacDonald
       Deputy Mayor, Frances Smith
   Councillors – Bill Guigue, Janet Gutowski, Bob Harvey, Logan Murray, Jack
   Nicolson, Faye Putnam and Bill Snyder.

Also in attendance Heather Fox – Clerk Administrator, Bill Nicol – Public Works Manager, Jeff Green and Jule Koch – Frontenac News and Craig Bakay – Gazette Reporter.

Several election candidates attended to observe the meeting.

There were no disclosures of Pecuniary Interest when the Mayor called for same.

Sergeant Jeff McCann of the O.P.P. attended to give his quarterly report.

Glenn Tunnock attended to present Amendment #1 to the Official Plan.

The following correspondence/reports were received for information:
(a)    AMO Alert
(b)    Economic Development Committee minutes – September 14, 2006.
(c)    EOTA minutes – September 21, 2006.
(d)    County of Frontenac Council minutes.


The following resolutions were presented


#346        Bill Guigue, Bob Harvey
That the agenda of October 24, 2006 be adopted as amended, addition of Robert Hawley Agreement.
                                    Carried

#347        Bob Harvey, Frances Smith
That the minutes of October 10, 2006 be adopted as amended, Big Marl Lake correction.
                                    Carried

#348        Frances Smith, Bill Guigue
That the staff report regarding the recommendations of the Economic Development Committee on Section (b) Image be received and the following action taken by Council, be considered at budget time.
                                    Carried

#349        Bob Harvey, Jack Nicolson
That the Mayor and Clerk be authorized to sign the agreement between Jeff Cutis and Edwin Zurrer and the municipality described as Pt Lot 28, concession 1 in the former geographic Township of Kennebec, now in the Township of Central Frontenac, being parts 1, 2 and 3 on Plan 13R17697, save and except part 1 on Plan 13R18154.
                                    Carried

#350        Jack Nicolson, Bob Harvey
That the Mayor and Clerk be authorized to sign the agreement between Alan Reid and the municipality described as part of lots 8 and 9, concession 11, being parts 1 and 2 on Plan 13R18553 in the former geographic Township of Hinchinbrooke now in the Township of Central Frontenac.
                                    Carried

#351        Janet Gutowski, Logan Murray
That the request from Ernie Hardeman to pass a resolution to expedite the Provincial-Municipal Fiscal & Service Delivery Review be approved.
                                    Carried

#352        Bill Snyder, Janet Gutowski
That the request from CUPW to pass a resolution re: Canada-Post be approved.
                                    Carried

#353        Janet Gutowski, Logan Murray
That the request from AMO to pass a resolution to support suggestion and recommendations from implementation of the LCBO deposit return be approved.
                                    Carried

#354        Janet Gutowski, Logan Murray
That the accounts payable report dated October 19, 2006 in the amount of $1,977,393.87 be approved.
                                            Carried

#355        Logan Murray, Faye Putnam
That the regular meeting scheduled for November 13th, 2006 be cancelled due to the Municipal Elections.
                                    Carried

#356        Logan Murray, Faye Putnam
That the Mayor and Clerk be authorized to sign the agreement between Robert Hawley and the municipality described as Lot 12, Concession 3, being part 2 on Plan 13R-18255, together with a right of way over part 3, Plan 13R-18255 in the former geographic Township of Olden now in the Township of Central Frontenac.
                                            Carried

#357        Logan Murray, Faye Putnam
That the correspondence/reports identified on the agenda as 9 (a-d) be received for information.
                                    Carried

#358        Bill Snyder, Janet Gutowski
That the meeting adjourn until Tuesday, November 28th, 2006 at 9:00a.m. at Sharbot Lake or the call of the Mayor.
                                    Carried


The meeting adjourned at 11:00 a.m.