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11 18 1991 Council Minutes THE CORPORATION OF' THE TOWNSHIP OF MEOONTE Minutes of a Regular Meeting of Council of the Township of Medonte held on November 18, 1991 in Council Chambers, Moonstone. ~ Present - Reeve -1. Amos Deputy Reeve - H. Vasey Councillor - J. Patterson Absent - Councillors - C. Hall - N. Dalziel AOOP'HON OF MINUTES Resolution 91-226 was passed as follows: " That the minutes of a Regular Meeting of Council of the Township of Medonte held on October 28, 1991 be adopted as printed and circulated". ~ DELB3ATIONS .Mr. S. Rosen of True North Conference Centre met with Council and reviewed his develop:nentproposalwith them. Council presented him with copies of reports fram the Township Engineers & Planners and asked him to respond. ResolutiQIL..2..1.=22~ as follows: " That this Council recorrmends that the incoming Council proceed for a Public Meeting for the proposed Convention Centre, pt Lot 9 Con 8". 1) B~solution 91-228 was passed as follows: " That a By-law to establish the date, time and place of the Inaugural Meeting of Council be considered read a first and second time, read a third time and passed this 18th Day of November, 1991 and numbered By- law 1991-32". BUSINESS 1) Qouncil reviewed the proposed OrojMedonte Joint Suhnission on restructuring and authorized Reeve" Amos sign on behalf of Medonte Council. 2) r()l1nci] op-ferred any decision on proposed Corrmunity Mail Boxes in Horseshoe Valley. ~ 3) Resolution 91-229 was defeated as follows: " That Council approves of a reduction of Letter of Credit of Bachly Construction to $5,000.00". 4) Qounci~ reviewed a request for a Severance, pt Lot 52 Con 1, Mr. L. Horne for proposed industrial use and directed the Clerk advise the incoming Council they would not recorrmend the proposal. t 5) ,goUQ9iLQ~-deQj.sion on appointing a Chairman for the Waste Management Committee of Mediators to the incoming Council. 6) ,Re€,olution 91-230 was.J:?iif2!?eQ as follows: " That this Council recorrmends the incoming Council renegotiate the employment contract of Mr. Ron Peters". 1) ~esolution 91-231 was,~ss~Cl as follows: " That General Voucher #11 in the arrDunt of $143,301.16 be approved for payment" . 2) ~esolution 91-232 was pass~d as follows: " That Roads Voucher #10 in the arrDunt of $44,453.46 be approved for payment" . Monaay, Novemoer I~, I~~I .t:'age ~wu THE CORPORATION OF THE TOWNSHIP OF MEOONTE Various other pleces of correspondence and reports were presented as informational. ADJOURNMENT Resolution 91-233 was_~ed as follows: " That this meeting be adjourned". ~ ~ - t