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02 17 1987 Sp Council Minutes THE CORPORATION OF THE TOWNSHIP OF MEDONTE Minutes of a Special Meeting of Council of the Township of Medonte held on Tuesday, February 17, 1987 at 7:00 P.M. Present Reeve - I. Amos Deputy Reeve - I. Beard Councillors - R. Beleskey - H. Vasey "...cQllilciLmeL~i.1lL.G. Ball, Roads Foreman and reviewed the proposed 1987 Road Budget. There was a discussion regarding completion of the garage. It was decided to meet on site at 3:00 P.M. on Friday, February 20 with the Building Inspector. S:::oulli:iLdir.e.cie.d.-Ihe Road's Fore man 1) obtain a price on a spray patching outfit 2) mark the trees at the waste disposal site for the proposed road 3) order an advance warning for Stop Sign at intersection of Concession 3 and County Road 19. 4) order a supply of proper "Bump" signs and "Pavement Ends" signs 5) report to Council on improper stop signs 6) contact Ken Truax Construction regarding removing large rocks from construction job on 9th Concession. .&ouT1ciL~dir.e.cle.d that a program of obtaining traffic counts be instituted as soon as possible in spring and that traffic counts be taken on all Township roads. /Mr. G.~_Wi~Lwith Council to request attendance at a grader operator course. ~~B. W~QodLO\\1.:...Township Treasurer presented Council with the "Treasurer's Statement" as required under section 243 of the Municipal Act. She also presented a financial statement for the year 1986. -ReSQlutiQ~ll was passed as follows: " That Council approves of a cancellation of residential public assessment in the amount of $900., Roll 5-202, Ontario Heritage Foundation, as property became exempt after return of roll, for all of 1987". ~as passed as follows: " That the realty taxes as listed below be written off as property now vested In the name of the Township, Roll II 6-198 1978 - 14.19 1980 - 17.12 1979 - 16.03 1981 - 19.85 1982 - 22.79 1983 - 25.56 1984 - 28.70 1985 - 30.11 1986 - 31.87". Besolution &Z:-~as passed as follows: " That Council write off Business tax for the year 1986 In the amount of 29.30, Roll 4-174-03-0001 as uncollectable". ResolutiQIl.~.&~~..W~s passed as follows: " That Council write-off the 1985 Business Tax In the amount of 164.75, Roll 4-140-01- 0002 as uncollectable". Re.s.olutiQn 87-47 was passed as follows: " That Council write-off the business tax as listed below, Roll II 5-115-0002 as uncollectable 1985 - 78.49 1986 - 43.57". ResolutiQn 87~as passed as follows: " That Council recommends file B-1 /87, Sou thorn, for approval". Resolution 87-4'2 was passed as follows: " That Council recommends file B-2/87, Brookings, for approval". Councillor Beleskey declared a conflict of interest and did not discuss or vote on the following resolution. Resolution 87-50 was passed as follows: " That Council recommends file B-3/87, Horne, for approval". THE CORPORATION OF THE TOWNSHIP OF MEDONTE ~~L::)l was passed as follows: " That Council apRtioves of G. Wilson attending the grader operator upgrading program from May 25th to 28th". R~lution" 87-52 was passed as follows: " That Council directs the Clerk prepare the necessary By-Law for the assumption of the Mt. St. Louis Estate subdivision and authorizes the release to the developer of the letter of credit in the amount of $30,665.00". COIJociL.d.e..cided.Jo cancell the regular meeting scheduled for February 24 as there was insufficient business to hold the meeting. ~ The next meeting will be March 10, at 7:00 P.M. was passed as follows: That this meeting be adjourned". " Reeve -------------------- ~ t