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01 25 1993 Council Minutes January 25, 1993 THE CORPORATION OF THE TOWNSHIP OF MEDONTE Pagel e Minutes of a Regular Meeting of Council of the Township of Medonte held on January 25, 1993 at 7:00 p.m. in Council Chambers, Moonstone. Present Reeve Deputy Reeve Councillors - 1. Beard - N. Dalziel - D. Bell - M. Martin - W. Dickie ADOPTION OF MINUTES e Resolution 92-30 was passed as follows: " That the minutes of a Regular Meeting of Council held on January 11, 1993 and the minutes of a Special Meeting held on January 7, 1993 be adopted as printed and circulated" . BUSINESS ARISING FROM MINUTES (1) Council reviewed a proposed Fire Tanker Service Agreement provided by the Village of Coldwater. Council directed the Clerk make a few changes and discuss the length of the agreement with Coldwater. PASSING OF BY-LAWS (1) Resolution 93-21 was passed as follows: " That a By-Law to provide for an interim tax levy be considered read a first and second time read a third time and passed this 25th day of January, 1993 and numbered By-Law 1993-03". (2) Resolution 93-22 was passed as follows: " That a By-Law to dedicate a parcel of land as a public road be considered read a fIrst and second time, read a third time passed this 25th day of January, 1993 and numbered By-Law 1993-04". e (3) Resolution 93-23 was passed as follows: " That a By-Law to amend By-Law 1990-22 be considered read a fIrst and second time, read a third time and passed this 25th day of January 1993, and numbered By-Law 1993-05". NEW BUSINESS e (1) The Treasurer's Statement for Remuneration and Expenses for Council and Local Boards was presented. (2) Resolution 92-24 was passed as follows: " That Council accepts the quotation of Superior Propane in the amount of $2,322.76 for the supply and installation of a new heating system for the Moonstone Fire Hall, subject that quotation includes (1) two fans, removal and disposal of old unit and oil tank, and supply of propane tanks". January 25, 1993 Page 2 THE CORPORATION OF THE TOWNSHIP OF MEDONTE (3) Resolution 92-25 was passed as follows: " That the minutes of a Joint Meeting of Oro/Medonte Council held on January 13, 1993 be received". e (4) Resolution 92-26 was passed as follows: " That Council approves of Mr. Ron Peters participating on a County Committee for enforcement of Waste Management By-Laws". (5) Resolution 92-27 was passed as follows: " That the minutes of a meeting of the Protection to Persons and Property Committee held on January 11, 1993 be adopted as printed and circulated". e (6) Resolution 92-28 was passed as follows: " That further to resolution 93-18, Roads Voucher #12 $102,708.97 be amended to include 1991 Worker's Compensation Adjustment of 1992 Worker's Compensation Adjustment of 1992 Employer's Health Tax Adjustment of for a revised total of $ 105,787.74". in the amount of $ 275.19 $ 2,848.17 $ 44.59 (7) Resolution 92-29 was passed as follows: " That Medonte Council petitions the Ministry of Transportation for subsidy on 1992 Road Expenditures in the amount of $ 1,004,829.22". Various pieces of correspondence and reports were presented to Council, discussed., and flied as informational. ADJOURNMENT Resolution 93-30 was passed as follows: " That this meeting be adjourned to meet again on February 8, 1993 at 7:00 p.m.". e I-L REEVE J']t-! e