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05 03 1988 Sp Council Minutes THE CORPORA nON OF THE TOWNSHIP OF MEDONTE Minutes of a SpecIal Meeting of council of the Township of Medonte held on Tuesday, May3, 1988 at 7:00 P.M. in Council Chambers, Moonstone, Ontario Present Reeve - I. Amos Deputy Reeve - I. Beard Councillor - H. Vasey Councillor - R. Beleskey ~ Absent Councillor - J. Clarke CJ2.umj.L~:t wi th the Treasurer to do preliminary discussion on the 1 988 budget. - ,~Ihe~~Eke..,.chi.et presented a 1988 proposed operating Budget. There was a discussion on proposed Capital. Council directed the Fire Chief obtain 3 prices for upgrading the Tanker and prices for renovations and or replacement of the Hillsdale Hall. Clerk to have Solicitor search title to property. Council also requested the Clerk and Fire Chief prepare a proposal for the Fire Agreement with Flos Township. .,ResoJutiorl...8.&..&5L was passed as follows: " That the Firemen's Points be increased to $h.70 per point .and $6.95 per point for officers for the year 1988". The Trf'iisllr.er:.. presented Council with varIOUS reports. Council then discussed variOUS proposals and budget matters. .,-Resolution_M-::2Q~ was passed as follows: " That it be a policy of this Council that any Capital Item over $2,000.00 have at least two written quotations and any Capital item over $5,000.00 be tendered". Reso1\Jtion 88-9lwas defeated as follows by recorded vote: " That Council approves of a grant in the amount of $25.00 to the East Simcoe Plowmen's Association for the year 1988". Yeahs - Vasey, Amos Nays - Beleskey, Beard _~R~soltl:tjQ1l 88-92, ..was passed as follows: " That Council set a fee of $2.00 for tagsC' for dogs for sight or hearing impaired residents" . Resolution 88-91- was passed as follows: " That Mrs. Wendy Hicks be appointed full time at a rate of $9.00 per hour and the Township Benefit Plan to be effective May 4-, 1988". - . Tbe Clerk presentee! the revised Site Plan for Mr. McKenzie's rezoning in Hillsdale. As discussed at the Public Meeting now that the Health Unit has approved the site plan Council considered the By-Law. - ResolutiQD 88-94- was passed as follows: " That a By-Law to amend zoning By-Law 82-25 as amended be considered read a first and second time, read a third time and passed this 3rd day of May, 1988 and numbered By-Law 88-11". ~&s.clutiQIL_&8.::.22~ was passed as follows: " That this meeting be adjourned". ~---------------------------