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05 29 1991 Sp Council Minutes THE CORPORATION OF THE TOWNSHIP OF MEOONTE Minutes of a Special Meeting of Council of the Township of Medonte held on May 29, 1991 at 7:00 P.M. in Council Chambers, Mocnstone. Present -. Deputy Reeve - H. Vasey Councillors - J. Patterson C. Hall N. Dalziel Absent - Reeve - I. Amos with the absense of Reeve Amos, Deputy Reeve Vasey assumed the chair for the meeting. Council met with Mr. G. Bal~, Roads Superintendent and Mrs. B. woodrow , Treasurer and reviewed theunal draft of the 1991 Budget. :r'he Roads Su~inter:dent was directed to include the 17,800.00 for the Carley Pit Site Plan within his existing Budget. Co~cil directed the Treasurer budget to bring in $75,000.00 fram the sale of lots on the 1 st Cor..cessior. into general revenue. Council agreed to thE rest of the budget as presented and directed t.hE Treasurer prepare the levy By-law for the next Council meeting. OTHER BUSINESS 1) 1'hE2.~.Ql~~~r.teC!. a letter of resignation fram Mr. Jim Oakley as Chief BuildingiOfficial effective on May 31 t 1991. CounciJ directed the Clerk 1 ) prepare a By-law to appc.int Mr. J. Shellswell ae, acting Chief Building Official 2) advertise for a Chief Building Official 3) terminate Mr. Oakley and payout all accumulated sick leave and vacation pay. with Mr. Shellswell on June 3, 1991 at 3: 00 P.M. to discuss cCmp8nsation with him. 2) impose a fee of $20.00 on anyone whose cheque turns out to be insufficient funds and to put up a sign in the office. 3) :&.lliQ~ution 91-1 08 was passeg as follows: " That Council of the Township of Medonte approves of entering into a lease agreement with Huronia Office Supplies Ltd. for the supply of a Postal System" . 4) E~pollJnQD~.~~~9 as follows: " That Council write-off the following accounts - Miss S. Longlade - $93.54 and Mr. & Mrs. Keogh - $109.93". 5 ) RefJplution 91-11 P was passf39. as follows: " That Council transfer the arrDunt of $408.88 fram the Developers account of Mr. Leif Billington to General Planning Charges". May 29, 1991 Page two '!HE CORPORATION OF THE TOWNSHIP OF MEOONTE 6 ~ The ~lerk advised Council of a request under the Freedam of Information Act from the Animal Alliance of Canada for copies of all VSB-417, Research of Impounded Animal forms fram the Township pound. The Clerk advised that the Township response would be that the records are not in the custody of the Township as the Township contracts with a Private pound. ADJOURNMENl' Moved by Dalziel Seconded by Patterson That this meeting be adjourned. Carried. ~ - -