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01 21 1986 Sp Council Minutes Special Meeting January 21, 19~ THE CORPORATION OF THE TOWNSHIP OF MEDONTE Minutes of a Special Meeting of Council of the Township of Medonte held on January 21, 1986 in Council Chambers, Moonstone, Ontario. Present Reeve - I. Amos Deputy Reeve - 1. Beard Councillors - H. Vasey - J. Clarke - R. Beleskey t _Council met with Fire Chief J. Oakley to consider the applications for the position of the Deputy Fire Chief. Moved by Vasey Seconded by Beleskey That Council go into "Committee of the Whole". t MQy~d.J2y_a~L~~_key Seconded by Vasey That Council come out of "Committee of the Whole". R.e.sQ.lutiQD_.._R&::_L6_._.~as passed as follows: " That Council approves of hiring James Eakley for the post ion of Deputy Fire Chief and requests the Clerk prepare the necessary By-Law". rOI Inc:j I directed j::he Fire Chief meet with the Fire Chief of the Village of Coldwa ter and discuss a possible fire agreement. 1) Council directed the Clerk write Mr. N. Fairbrass at Orr Lake and request he remove the steel posts he has pIcked in fronfof his house. )) Resolution 86-17 was passed as follows: " That Medonte Council petition the Ministry of Transportation and Communications for subsidy on 1985 Road Expenditures in the amount of $749,115.36". 3) Council met with Mr. M. Duhig and Mr. C. Sinardo of O.M.E. Insurance Brokers and discussed the Township Insurance. They advised Council that although the present policy did not have Environmental Liability it did include Spray Liability. They advised Council that Environmental Insurance could be added later if Council felt it was necessary. t Resolution 86-1 8 was passed as follows: " That Council accept the quotation of O.M.E. Insurance Brokers for Insurance for the year 1986 in the amount of $21,665.00". ,4).. Council met with Mr. W. Lohuaru and Mr. J. Cockburn to discuss the proposed condominium project in Horseshoe Valley. The meeting was called to discuss lot levies and connection fees. It Moved by Beleskey S~O~-~~ey That Council go into Committee"oftheWhble ~~i:Qnded_hy Be leskey That Council come out of "Committee of Whole". Special Meeting Page two January 21,1986 THE CORPORATION OF THE TOWNSHIP OF MEDONTE .1-1: B esohrtioD86::19.wps passed as follows: " That Council recommends file B-28/85 for approval". _ &esolutiQ~..&6:::.2.o was passed as follows; " That Council recommends file B-29/85 for approval". - ResoltLtion 86::21 waS passed as follows: " That Council recommends file B-30/85 for approval". Resolution .~J1-~_~_was passed as follows: " That Council recommends file B-1/86 for approval". - Resolution 86-23 WP.S defeated as follows: " That the following be appointed to Hillsdale Community Centre Board Tim Johnston, Lionel Trew, Carolyn Hunnisett, Greg Wolfenden and Cathy St. Denis". Resolution~Q=.2Lwas defeated as follows: " That the following be appointed to the Hillsdale Community Centre Board 1) Tim Johnston 2) Lionel Trew 3) Greg Wolfenden 4) Cathy St. Denis 5) Jim Rumble" Resolution 86-25 was passed as follows: " That the following be appointed to the Hillsdale Community Centre Board Tim Johnston Lionel Trew Greg Wolfenden Cathy St. Denis Jim Rumble Carolyn Hunnisett Fred Espey". Re~olutjon 86:::27 _. was passed as follows: " That this meeting be adjourned to meet again on Jan. 29/86 at 1 :30 P.M." ~ ~ .,