| THE MUNICIPAL CORPORATION OF THE TOWNSHIP OF ARMOUR MINUTES June 5, 2007 The regular meeting of the Council of the Township of Armour was held on Tuesday, June 5, 2007 at 7:30 p.m. Those in attendance were Reeve, Bob MacPhail; Councillors, Rod Blakelock, Jerry Brandt, Marty Corcoran and Pat Hayes; guests, Bob Miller, Municipal Planner and Tom Stevenson; staff, Wendy Whitwell, Clerk-Treasurer. CONFIRMATION OF THE MINUTES OF THE PREVIOUS MEETING: The minutes of the closed meeting on May 29, 2007 were approved as circulated. The minutes of the regular meeting on May 29, 2007 were approved as circulated. DECLARATION OF PECUNIARY INTEREST: None DELEGATIONS: None ACCOUNTS FOR APPROVAL: Deferred to June 26th. APPLICATIONS: Consent - B-006/07 and B-007/07 Stevenson, Part Lot 17 and 18, Concession 7 Council reviewed the following: - application and report from Tunnock. A resolution supporting the consents, with conditions was passed. REPORTS: - Safety audit/site inspection - Landfill and Recycling centre dated May 18, 2007 was reviewed. This will be addressed by the Tri R Committee. - Safety audit/site inspection - Township Garage dated May 28, 2007 was reviewed and a resolution passed. UNFINISHED BUSINESS: - Draft # 2, 2007 road budget was discussed in detail. Amendments will be made and further discussion required at the next meeting. - Draft # 1, 2007 general budget was discussed in detail. The clerk will make changes as discussed and bring back for the next meeting. NEW BUSINESS: - Resolution passed to move into closed session. - Resolution passed to move out of closed session. RESOLUTIONS: - Moved by Jerry Brandt, Seconded by Marty Corcoran, that the minutes of the closed meeting May 29, 2007 be approved as circulated. Carried - Moved by Jerry Brandt, Seconded by Marty Corcoran, That the Council of the Township of Armour hereby approve the minutes of the regular meeting on May 29, 2007 as circulated. Carried - Moved by Marty Corcoran, Seconded by Jerry Brandt, That the Council of the Township of Armour support application # B-006/07 and B-007/07 (Stevenson) Pt Lots 17 and 18, Concession 7, with the following conditions: - that the municipality be paid 5% cash in lieu of parkland as per by-law # 14- 2002 for each severed lot - that any road deviation be surveyed 33' from the centre line of the travelled portion and deeded to the municipality with all associated costs to be borne by the applicant. Carried - Moved by Pat Hayes, Seconded by Rod Blakelock, That the Council of the Township of Armour acknowledge the safety audit/site inspection report dated may 28, 2007. Council authorize the purchase of the required items to meet priority # 1 items. Carried - Moved by Marty Corcoran, Seconded by Jerry Brandt, That the Council of the Township of Armour hereby move into closed session at 9:30 p.m. in order to discuss matters pursuant to Section 239 2 (b) the Municipal Act, personal matters. Carried - Moved by Rod Blakelock, Seconded by Pat Hayes, That the Council of the Township of Armour move out of the closed session at 10:05 p.m. Carried - Moved by Pat Hayes, Seconded by Rod Blakelock, That we do now adjourn this regular meeting at 10:10 p.m. until the next regular meeting of Council scheduled for June 26, 2007 at 7:30 p.m. or at the call of the Reeve. Carried |