Minutes

Corporation of the Town of Kirkland Lake

Meeting of Council

Council Chambers, Town Hall

January 8, 2008

4:40 p.m.

Attendance

            Mayor:              B. Enouy

 

            Councillors:       T. Antoniazzi

                                    R. Emms

                                    L. Cunningham

                                    A. French

                                    N. Mino

                                    T. Morgan

 

            Staff:                 Chief Administrative Officer:  N. Allick

                                    Director of Community Services:  B. Sackrider

                                    Director of Corporate Services:  D. Studholme

                                    Director of Economic Development:  W. Hass

                                    Director of Physical Services:  J. Roman

 

Opening Prayer

Mayor Enouy requested a moment of silent prayer.

 

Approval of the Agenda

Moved by:  Councillor R. Emms

Seconded by:  Councillor A. French

That Council approve the agenda for the Regular Meeting of Council of January 8, 2008 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

There were no petitions or delegations appearing before the committee.

 

Adoption of Minutes and Recommendations

Moved by:  Councillor A. French

Seconded by:  Councillor R. Emms

That Council approve the Minutes of the Regular Meeting of Council held December 18, 2007.

Carried.

 

Reports of Municipal Officers and Communications

i.                     Councillor Cunningham

a)                   Museum Advisory Committee Members

ii.                   Director of Corporate Services

a)                   User Fee Schedule

 

Motions Arising from Reports of Municipal Officers and Communications

Moved by:  Councillor A. French

Seconded by:  Councillor R. Emms

That Council accept the recommendation to add the following members to the Museum Advisory Committee:  Roger Dufresne, Margaret McCrank, Juris Grasis, Robin Hill.

 

Carried.

 

Introduction, Reading and Consideration of Bylaws

Moved by:  Councillor R. Emms

Seconded by:  Councillor A. French

That Bylaw 08-001 being a bylaw to establish 2008 user fees for the Town of Kirkland Lake, 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 motion presented before the committee.

 

Confirmation Bylaw

Moved by:  Councillor A. French

Seconded by:  Councillor R. Emms

That Bylaw 08-002 being a bylaw to confirm the proceedings of council at its meeting held January 8, 2008 be read a first, second and third time, enacted and passed.

Carried.

 

Councillor’s Reports

The Councillors commented on their activities over the past three weeks.

 

Additional Information

There was no additional information added to the agenda.

           

Adjournment

Moved by:  Councillor R. Emms

Seconded by:  Councillor A. French

That Council adjourn its meeting of January 8, 2008.

Carried.

 

 

 

 

 

William Enouy, Mayor

 

 

 

 

 

Don Studholme, Director of Corporate Services/Clerk