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12 20 1988 Council Minutes THE CORPORA nON OF THE TOWNSHIP OF MEDONTE Minutes of a Regular Meeting of Council of the Township of Medonte held on Tuesday, December 20, 1988 at 1 :00 P.M. in Council Chambers, Moonstone. . Present Reeve - I. Amos Deputy Reeve - H. Vasey Councillors - J. Patterson - N. Dalziel - C. Hall Resolution 88-287 was passed as follows: " That the minutes of a meeting of Council of the Township of Medonte held on Decembe 12, 1988 be adopted as printed and circulated". ~ G. Ball, Road's Superintendent who explained the procedure for snow removal and sanding and salting. Council made no changes in the existing policies but did ask that the roads be well sanded for the Christmas Holid,J.Ys. Council also asked the Superintendent provide a map outlining, the snow plough routes. _.. .. Council met witb.. Mr. M. Duhig of O.M.E. Insurance who presented their proposal for the Township insurance needs for 1989. He explained the changes to the policy which include an Environmental Impairment Policy, and an increase in the Council and Firemen Insurance Policies. Council thanked Mr. Duhig for his presentation and advised they would contact him if further information was requ#ied. tenders for Garbage Collection 111 the Orr Lake Area. There was one tender received. 1) Bruce Truax Haulage $5,200.00 . Resolutioo 88-288 was passed as follows: " That Council accepts the tender of Bruce Truax Haulage in the amount of $5,200.00 for the collection of garbage around the Orr Lake Area for the year 1989". ~ 2) Resolution_..&8=2&9.. was passed as follows: " That Council approves of Dunlop Plumbing and Heating installing equipment at the Medonte Hills pumphouse as per their estimate under date of November 11, 1988". 3) Council direC1f::.d.ihe Clerk prepare a By-law for the next meeting to increase the Warminster Water fees from $7.00 to $9.00 for the minimum bil1ing. 4) Council disc~d some work requh;,edi:at the Waste Site and directed the Clerk contact the Ministry of Environment re funding and the Township Engineers for an estimate. ~ 5) Council ~ided not to enter into an agreement with Bay Animal Control for ful1 service. ,~ R~soluti..on..-8.8~...was passed as fol1ows: .. " That Council purchase a 1984- White Western Star truck from SUburba,n Transport for $44,000.00, to be paid out of the Fire Department Capital Account" . December 20, 1 )I~~ J.a.5\;; LVVV THE CORPORA nON OF THE TOWNSHIP OF MEDONTE 7) ResQ.lu:t:lorJ...~2~J~. was passed as follows: " That Council approves of a canceIIation of commercial public assessment~ in the amount of $2,200.00 and business public assessment in the amount of $657.00, Roll 8-021, D.F. W. Holdings L td, from Oct. 1 - Dec. 31/88, 3 months due to building demolished". ~ ~IJS other [~pQtls and pieces of correspondence were presented, discussed as information and filed. ~ Council decid~"RQj!:La Special Meeting to meet with their Planners and Engineers on January 17, 1989 at 1 :00 P.M. Council moved the Regular Meeting in January from January 24- to January 23. ~ Resolution 88-292~ was passed as follows: " That this meeting be adjourned to meet again on Tuesday, January 10, 1989 at 1:00 P.M - ~