August 15, 2005
Council Meeting Minutes August 15, 2005
Present: Reeve David Moore and Councillors Gerald Bell, Leonard Brown, Jury Naklowych and Debbie Zulak
Staff: Clerk-Treasurer, Shawn Boggs
Moved by: Gerald Bell
Seconded by: Leonard Brown
05-198 That the Township of McKellar accept the minutes of the August 2, 2005 Council meeting as circulated.
Carried
Moved by: Gerald Bell
Seconded by: Jury Naklowych
05-199 That the Township of McKellar authorize the Reeve and Clerk to execute the attached waterline agreement with W. Thomas and C. Thomas.
Carried
Moved by: Debbie Zulak
Seconded by: Gerald Bell
05-200 That the Township of McKellar authorize the Road Superintendent to issue an Over-Dimensional/Overweight permit to Wayne Hall Construction Inc. as per application dated August 9, 2005 subject to fulfilment of the attached conditions.
Carried
Moved by: Leonard Brown
Seconded by: Jury Naklowych
05-201 That the Township of McKellar authorize the Fire Chief or designate to attend the Essentials of Fire Protection seminar in North Bay on October 3/4, 2005. Costs to be paid.
Carried
Moved by: Debbie Zulak
Seconded by: Leonard Brown
05-202 That the Township of McKellar endorse the Township of Wellington North's resolution requesting the Province of Ontario to "consider the level of funding received in 2004 as a minimum level of core funding with annual adjustments to reflect local cost increases and increased municipal responsibilities due to legislative changes from time to time."
Carried
Moved by: Leonard Brown
Seconded by: Gerald Bell
05-203 That the Township of McKellar are in agreement to accept a conveyance of part of the Hurdville Road in Lot 26, Concession 3 from J. Crisci. All cost involved in the said transaction to be borne by Mr. Crisci.
Carried
-2-
Council Meeting Minutes
August 15, 2005
Moved by: Leonard Brown
Seconded by: Debbie Zulak
05-204 That the Township of McKellar instruct the Clerk to prepare a zoning by-law amendment for Lot 19, Concession 12 as per application of D. Stoch.
Carried
Moved by: Jury Naklowych
Seconded by: Leonard Brown
05-205 That the Township of McKellar approve application for consent, file No. B42/2005 (Heder) subject to the various agency approvals and the applicant rezoning the retained parcel to permit the reduced lot size.
Carried
Moved by: Debbie Zulak
Seconded by: Leonard Brown
05-206 That the Township of McKellar instruct the Waste Attendant to clean up around the Attendant's shed and keep the area free of garbage and debris.
Carried
Public Notice Announcement
Pursuant to Sections 391 and 427 of the Municipal Act, S.O. 2001 and By-law No. 2003-04, Notice is hereby given that the Council of the Township of McKellar intends to consider a By-law to provide for the regulation of Open Air Burning and adopt fees and charges for services provided under the By-law at its regular meeting on September 6, 2005 at 7:00 p.m.
Written comments and/or verbal comments will be considered at the public meeting on September 6, 2005.
For further information or a copy of the proposed By-law, please contact the Municipal Office during regular office hours.
Moved by: Gerald Bell
Seconded by: Debbie Zulak
05-207 That the Township of McKellar adjourn to meet again on September 6, 2005 or at the call of the Reeve. Meeting adjourned at 8:59 p.m.
Carried
__________________________________ __________________________________
Reeve Clerk
PO Box 69, 701 Highway 124
McKellar, Ontario P0G 1C0
Phone: (705) 389-2842 Fax: (705) 389-1244
Hours: Monday - Friday 8:30am - 4:30pm