07 26 1982 Sp Council Minutes
Special Meeting
TIlE CORPORATION OF TIlE TOWNSHIP OF MEDONTE
Minutes of a Special Meeting of Council of the Township of Medonte held on Monday, July
26, 1982 at 7:30 P.M. in Council Chambers, Moonstone.
Present
Reeve - I. Amos
Councillors - I. Beard
J. Patterson
- H. Vasey
Deputy Reeve - L. Johnstone
_
Absent
CQ1JI1ci] met with Mr. F. Schinners, Township Auditor and reviewed the 1981 Financial
Statement. He requested that Council pass a By-Law to transfer funds from the working
reserve to offset the general deficit.
_ 1) Reeve Amos reported that ditching has been done around Warminster and the fill has
been used to build up the lots in Warminster \\hich have experienced water problems.
.2) Reeve 8Mos reported that one
has broken and that the Roads
on the bridge, Lot 1, Concession 8
was putting up a cable.
;3) Reeve Amos reported that Mr.
property and do maintenance
any fencing \\hich has to be
notify the downstream o~~ers
to the Township go on his
remainder of Purbrook Creek as long as
replaced. Council directed the Clerk to
's intention.
as follows:
to an expenditure of $335.00 on the office building
to have drywall on the rafters to hold the insulation up and accepts
the quote in the amount of $1,800.OC for the supply of Hardware for the office",
_
Rf'snlnrion R2-1Z2 was
" That Council
2 X 4 pressure
5) Letter from the
expansion for the year
6) r.lerk presented copies
for Council's consideration,
recorded vote of three nays and one yeah as follows:
from 2 X 4 construction grade wall plates to
for the Municipal Office in the amount of $79.54".
Committee stating they would forgo the cistern
presented.
Rights pmending Agreement regarding Horseshoe Valley
e
7) Resolution 82-1Z3 was passed as follows:
" That Council approves of a payment to Michael Monteith Ltd. in the amount of
$28,105.25 being the first payment on the Municipal Office".
~ 8) Resollltj OD 82-J7~ was passed as follows:
" That a By-Law to authorize entering into an agreement with the Ministry of
Environment be considered read a first and second time, read a third time
passed this 26th day of July 1982 and numbered By-Law 82-20".
91 R~sol11tion R2-175 was passed as follows:
" That Council approves of a payment to Mr. C. Archibald in
being the Township's share of installation of line fence;
the fence is more than what was required".
the amount
as this
e
e
e
e
Page two
July L6, 198L
THE CORPORATION
THE TOWNSHIP OF MEDONTE
as
account due from
1 & 1/2% interest
" That this
Buckskin
on
to
to arrange for
/2
to August
assessment
May 1 to
$97. !
j S) Rpsol11tion R2-17q was passed as follows:
" That Council approves of the following pits being
List as potential sources for gravel extraction for
400:
on an
new contract
1) Cook Cook Construction
2) M. T. C. Quarry
Lot 53, concession 2
- Lot 20, concession 13 "
1h) Resol1~ion R2-1RO was passed as follows:
" That this Council engage the firm of A. P. McNair & Associates to assist the
Municipality by providing Planning advisory services as required by Council
at a 1982 rate of $40.00 per hour plus expenses".
17) Re5Qlution R2-181 was passed as follows:
" That Council approves of the request of Mr. Todd Grignon for a Kennel Licence
for the year 1982".
correspondence were presented and, discussed and filed.
B{?~nlnrinn R?-:18? was passed as follows:
" That this meeting be adjourned".
Reeve
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