07 07 1995 SpCouncil Minutes
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HE CORPORATION 01' HE TOWNSHIP 01' ORO-HEDONTE
SPECIAL COUNCIL KBETING
FRIDAY, JULY 7, 1"5 & ':00 A.H. - COUNCIL CRAKBBRS
'l'WBN'l'Y-I'II"l'H MEETING 11'4-11'7 COUNCIL
council met this morning @ 9:00 a.m. with the following members
present:
Mayor Ian Beard
Deputy Mayor Murray Martin
Councillor Neil Craig
Councillor Don Bell
Absent:
Councillor Walter Dickie
Councillor Larry Cotton
Councillor Ron Sommers
staff Present:
Gary Cunnington, CAO, Jennifer
Zieleniewski, Treasurer
Also Present Was:
Milt Salter, Andy Goode
Mayor Ian Beard assumed the chair and called the meeting to
order.
1. "DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE
THEREOF. - IN ACCORDANCE WITH THE ACT"
None declared.
2. DEPUTATIONS:
(a) 9:00 a.m.
Mr. Milt Salter and Mr. Andrew
Goode, Architects, W. M. Salter &
Assoc. spoke to Council on the
recent tendering of the addition to
the Township Administration Centre.
Financial Summary:
Tender Cost
(including tax)
Architect Fees
$489,765.00
42.000.00
$531,765.00
247.000.00
Less Infrastructure
Grant
Township Portion
$284,765.00
3. REPORTS OF MUNICIPAL OFFICERS
(a) Fred Haughton, PWA, report re: 6 Ton Tandem Truck/Box Plow
Equipment.
MOTION NO. 1
Moved by Bell, seconded by craig
Be it resolved that the construction of the addition at the
Township Administration Centre (Infrastructure Project) be awarded
to Shertine, Collingwood at a cost of $475,500.00 plus G.S.T.
Recorded vote requested by: councillor craig
Councillor Bell
Councillor craig
Deputy Mayor Martin
Mayor Beard
Yea
Yea
Nay
Yea
Carried.
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MOTION NO. 2
Moved by Craig, seconded by Martin
Be it resolved that the report from Fred Haughton, P.W.A.
purchase of 6 ton tandem truck be received and the truck
from North Land Truck Centre, Bracebridge in the amount
$86,631.00 and the snow plow equipment tender from Viking cives
the amount of $49,835.25 be accepted.
Carried.
MOTION NO. 3
Moved by Bell, seconded by Craig
Be it resolved that a By-law to Confirm the Proceedings of counci
be introduced and read a first and second time and numbered
95-71.
That By-law 95-71 be read a third time and finally passed,
signed and sealed by the Mayor and Clerk.
Carried.
MOTION NO. 4
Moved by Martin, seconded by Bell
Be it resolved that we do now adjourn @ 11:02 a.m.
Carried.
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MAYOR, IAN BEARD