July 7, 2008

TOWNSHIP OF McKELLAR

Council Meeting Minutes July 7, 2008

Present: Reeve David Moore and Councillors Gerald Bell, Tamara Black, Jury Naklowych and Debbie Zulak

Staff: Deputy Clerk/Treasurer, Marion Turner

Moved by: Jury Naklowych
Seconded by: Tamara Black

08-153 That the Township of McKellar accept the minutes of the June 16, 2008 Council meeting as circulated.

Carried

Visitors: Mr. Greg Rea was present to voice his concerns to Council regarding the upcoming Public Meeting (Wyeridge-McKellar Inc.) scheduled for July 26, 2008 at the Community Centre. He referenced his letter to Council dated July 7, 2008.

Councillor Bell arrived at 7:50 p.m.

Moved by: Gerald Bell
Seconded by: Jury Naklowych

08-154 That the Township of McKellar approve General Government Voucher #6 in the amount of $481,477.90 as follows:

General Government        58,904.21
Waste Services                26,029.03
Social Services                88,716.29
Ambulance                        8,164.00
Police Services                  9,277.00
School Boards              263,163.68
Fire Department                5,661.65
Recreation                      15,547.47
Community Centre           6,014.57

Carried

Moved by: Debbie Zulak
Seconded by: Tamara Black

08-155 That the Township of McKellar approve Road Voucher #6 in the amount of $89,881.55.

Carried

Moved by: Gerald Bell
Seconded by: Jury Naklowych

08-156 That the Township of McKellar accept the tender of Magnetawan Crushing Ltd. in the amount of $74,929.04 for the supply and application of 4640 tonnes of granular 'M' as per tender.

Carried

Moved by: Jury Naklowych
Seconded by: Gerald Bell

08-157 That the Township of McKellar accept the tender of Duncor Paving in the amount of $167,822.55 for the supply and application of 120 tonnes of HF-150 Emulsion and 1300 tonnes of Class II Aggregate as per tender.

Carried

-2-

Moved by: Debbie Zulak
Seconded by: Tamara Black

08-158 That the Township of McKellar accept the quote of Belair Recreational Products in the amount of $24,013.18 for the supply and delivery of playground equipment as per quote.

Carried

Moved by: Debbie Zulak
Seconded by: Tamara Black

08-159 That the Township of McKellar accept quote of Canada Culvert in the amount of $11,229.15 for the supply and delivery of culverts as per quote.

Carried

Moved by: Gerald Bell
Seconded by: Debbie Zulak

08-160 That the Township of McKellar endorse the Township of O'Connor's resolution requesting "that the Federal Government commit to meeting the demands for the Canada Summer Jobs Program by guaranteeing a set number of positions and increase the funding accordingly."

Carried

Moved by: Jury Naklowych
Seconded by: Tamara Black

08-161 That the Township of McKellar endorse the Town of Caledon's resolution requesting the Canadian Revenue Agency (CRA) "to increase the deduction limit of tax exempt allowance paid by employers to employees using their personal vehicles for business purposes from the current rate of 52 cents on the first 5,000 kilometers driven and 46 cents for each additional kilometer."

Carried

Moved by: Gerald Bell
Seconded by: Debbie Zulak

08-162 That the Township of McKellar endorse the Municipality of Kincardine's resolution supporting the recommendations contained in the Report on Removing Barriers for International Medical Doctors by Etobicoke-Lakeshore M.P.P. Lauren Brown.

Carried

Moved by: Jury Naklowych
Seconded by: Debbie Zulak

08-163 That the Township of McKellar support the Canadian Union of Postal Worker's position opposing the deregulation of Canada Post and insisting that the government hold public hearings and properly consult with the true owners of Canada Post - the public.

Carried

Moved by: Gerald Bell
Seconded by: Debbie Zulak

08-164 That the Township of McKellar support the North Bay Parry Sound District Health Unit's request to the Minister of Health to keep the Small Drinking Water Systems program 100% provincially funded.

Carried

-3-

Moved by: Gerald Bell
Seconded by: Tamara Black

08-165 That the Township of McKellar agree to accept a conveyance of a 20 metre road allowance along Boundary Road over Part 3, Plan 42R-7768 provided that the owner provide evidence that the newly created parcel (Part 4, Plan 42R-7768) meets the requirements of the Zoning By-law for lot creation. All costs to effect the transfer are to be borne by the applicant.

Carried

Moved by: Debbie Zulak
Seconded by: Tamara Black

08-166 That the Township of McKellar accept quote of Hydro One in the amount of $1,140.50 for the relocation of one pole on Holly's Road as per quote.

Carried

Moved by: Gerald Bell
Seconded by: Debbie Zulak

08-167 That the Township of McKellar adjourn to meet again on July 21, 2008 or at the call of the Reeve. Meeting adjourned at 10:27 p.m.

Carried

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Reeve                                                           Deputy-Clerk