01 13 1987 Council Minutes
THE CORPORATION OF THE TOWNSHIP OF MEDONTE
Minutes of a Regular Meeting of Council of the Township of Medonte held on Tuesday, January
13, 1987 at 7:00 P.M. in Council Chambers, Moonstone.
Present Reeve - 1. Arnos
Deputy Reeve - 1.Beard
Councillors - H. Vasey
J. Clarke
- R. Beleskey
ResolytiolL.SZ~as. passed as follows:
"
That the minutes of a Regular Meeting of Council of the Township of Medonte held on
December 23, 1986 and minutes of a meeting held on January 5, 1987 be adopted as
circulated".
Road's Superintendent and Road's Foreman.
..Ihe~rt~that one of the wingmen, Mr. R. Yule had resigned as he had obtained other
employment. Council directed the Clerk contact Mr. R. McIndoo and offer him the job.
..C~.Jne.Lwi1tL.a...sIelegation from McKean Quarries Ltd. who advised Council they had entered
into an agreement with Mr. J. Richardson regarding extracting gravel from his pit, lot 7, concession
3 and discussed building a private road out to Highway 93 so they can haul the gravel without
having to go through Hillsdale.
Re.SQlutioD--8Z::l~.~s passed as follows:
" That Council approves in principal of the plans of McKean Quarries Ltd. for the upgrading
of the Township Road running between lots 50 & 51 from the 2nd Concession for a distance
of approximately 100 feet west, and running a private road from that point to the end of
Castle Drive, upgrading Castle Drive to Highway 93;
And that Council agrees to purchase the necessary land for road purposes Walter Miller,
Waiter George and Larry Forster and to convey sarne to McKean Quarries Ltd., for use as
a private roadway, at the expense of McKedil Quarries;
And that any work on Township Road Allowance shall be done to Township Standards under the
direction of the Township Road's Superintendent.
And that Council has no objection to increasing the tonnage limit of the Pit, Lot 7, Con. 3
to 400,000 Tonne per year".
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Couns;::i! rtJeLw.:L~ R. ..~Y:.alLJlalkeJ:lb.urg.. of the Warrninster Water Committee who requested the
Fire Department flush out the Fire Hydrants in Warminster on a quarterly basis. Council
directed the Clerk advise the Fire Chief check the FIre Hydrants in the Township 4 times a year
and report their findings to Council.
..ML!~y.eD~~W:~.gl~Q~.slt2!2I.Qgd)~.~;L Council on behalf of the War minster Community Centre Board.
He advised Council there might not be funds to run through the winter. Council advised that
they provided funds for maintenance already and suggested the Hall Committee do some fund
raising.
the road's budget. They directed the Superintendent get specifications
trucks and investigate leasing. They also directed the Clerk contact the M. T.C. regarding
engineering for culvert installation.
t
~Z::::!L~w.as passed as follows:
" That a By-Law to adopt Amendment II 6 to the Official Plan of the Township of Medonte
Planning Area be considered read a first and second time, read a third time and passed this
13th day of January, 1987 and numbered By-Law 87-1 ".
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THE CORPORATION OF THE TOWNSHIP OF MEDONTE
,BUSINFSS .
Resol!)tion 87 -Lwas passed as follows:
" That Council approves of payment of $26,806.00 to O.M.E. Insurance Brokers Ltd. being the
cost of insurance for the year 1987".
..Resolution '1,7-6 was passed as follows:
II That Councillor Beleskey be authorized to attend the R.O.M.A. COnvention to be held in
Toronto from February 8th to 11 th, 1987".
Resolution 87-7 .1!laS passed as follows:
" That Council approves of a payment in the amount of $1,257.53 to the Simcoe County Board
of Education being late payment charges for year end 1985 payment".
.EesolutiQn 87-8 ..was passed as follows:
" That General Voucher II 1 in the amount of $111,041.25 is hereby approved for payment".
Resolution 8Z.:::'L..:w:as passed as follows:
" That General Voucher II 12A in the amount of $277,802.27 IS hereby approved for payment".
Resolution ~as passed as follows:
" That Road's Voucher II 12 in the amount of $35,891.00 is hereby approved for payment".
Resolution 87::.lbYas passed as follows:
" That COunciL direct the Road's Department remove their equipment from the old shed
behind the Old Township Office and demolish the building.
ResolutiOIL.~::::.lL was passed as follows:
II That Council turn the old Township Office over to the Fire Department for a meeting room".
of correspondence and reports were presented to Council, discussed and
filed as informational.
ResolutioD 87-13.- was passed as follows:
" That this meeting be adjourned to meet again on January 27, 1987 at 7:00 P.M.
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Reeve
t
Clerk