Corporation of the Town of Kirkland Lake
Meeting of Council
Council Chambers, Town Hall
February 16, 2010
4:40 p.m.
Attendance
Chair: B. Enouy
Councillors: T. Antoniazzi
R. Emms
A. French
N. Mino
T. Morgan
Absent: L. Cunningham
Staff Chief Administrative Officer: N. Allick
Clerk: J. Ducharme
Director of Community Services: B. Sackrider
Director of Economic Development & Tourism: W. Hass
Director of Physical Services: M. Williams
Opening Prayer
Mayor Enouy requested a moment of silent prayer.
Approval of the
Agenda
Moved by: Councillor Rick Emms
Seconded by: Councillor Todd Morgan
That Council accept the Agenda for the Regular Meeting of Council of February 16, 2010 as presented.
Carried.
Declaration of Pecuniary Interest
Mayor Enouy requested those present to declare any pecuniary interest with matters appearing on the agenda. None declared.
Petitions
and Delegations
Bill Hachey, Kirkland Lake Volunteer Fire Fighter, and Rick
Fraser presented the Volunteer Firefighter ‘s view of the amendments to the
bylaw to Establish a Firefighter.
Volunteers 60 years of age and older are a valuable resource to the
team, but agree that they should not be involved in fire suppression.
Acceptance of Minutes and Recommendations
Moved by: Councillor Todd Morgan
Seconded by: Councillor Rick Emms
That Council accept the Minutes of the Regular Meeting of
Council held February 2, 2010.
Carried.
Moved by: Councillor Rick Emms
Seconded by: Councillor Todd Morgan
That Council accept the Minutes of the Meeting to Open Tenders for Streetlight Installation & Maintenance held February 11, 2010.
Carried.
Reports of Municipal Officers and Communications
i. Clerk
a) Holy Name Parish, Public Way of the Cross: Friday, April 2, 2010
b) Temiskaming Home Support: International Mayor’s for Meals - March 24
ii. Director of Physical Services
a) Streetlight Installation and Maintenance
Motions Arising
from Reports of Municipal Officers and Communications
Moved by: Councillor Todd Morgan
Seconded by: Councillor Rick Emms
That
Council approve the request by the Holy Name Parish, to hold the Public Way of
the Cross, on Good Friday, April 2, 2010, with a parade forming at 11:00 a.m. The parade will begin at Holy Name Church on Lebel Avenue traveling a pre-determined route to Assomption Church on Kirkpatrick Avenue, ending at 1 p.m.
Carried.
Introduction, Reading and Consideration of Bylaws
Moved by: Councillor Rick Emms
Seconded by: Councillor Todd Morgan
That Bylaw 10-014 being a bylaw to establish a Fire Department be read a first, second and third time, enacted and passed.
Carried.
Moved by: Councillor Todd Morgan
Seconded by: Councillor Rick Emms
That Bylaw 10-015 being a bylaw to appoint Auditors for the Town of Kirkland Lake, be read a first, second and third time, enacted and passed.
Carried.
Moved by: Councillor Rick Emms
Seconded by: Councillor Todd Morgan
That Bylaw 10-016 being a bylaw to authorize Mayor and Clerk to execute a contract with Kohut Electric Limited for Streetlight Installation and Maintenance, be read a first, second and third time, enacted and passed.
Carried.
Directions to
Staff
There were no directions to staff from the committee.
Notice(s) of Motion
There were no notices of motions presented before the committee.
Confirmation Bylaw
Moved by: Councillor Todd Morgan
Seconded by: Councillor Rick Emms
That Bylaw 10-017 being a
bylaw to confirm the proceedings of Council at its meeting held February 16,
2010, be read a first, second and third time, enacted and passed.
Carried.
Councillor’s Reports
The Committee members commented on their activities over the past two weeks.
Additional Information
AECOM – Notice of Study Commencement: Highway 11 Rehabilitation
Adjournment
Moved by: Councillor Rick Emms
Seconded by: Councillor Todd Morgan
That Council adjourn its Regular Meeting of February 16, 2010 to an In-Camera Meeting to discuss 6 property issues and one personnel issue.
Carried.
The meeting adjourned at 5:25 p.m.
|
William Enouy, Mayor |
|
Jo Ann Ducharme, Clerk |