Corporation of the
Town of Kirkland Lake
Meeting of Council
Council Chambers,
Town Hall
March 18, 2008
4:40 p.m.
Mayor: B. Enouy
Councillors: T. Antoniazzi
R. Emms
L. Cunningham
A. French
T. Morgan
Absent: N. Mino
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
Mayor Enouy
requested a moment of silent prayer.
Moved by: Councillor T. Morgan
Seconded by: Councillor R. Emms
That Council approve the agenda for its Regular Meeting of Council held March 18, 2008 as presented.
Carried.
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.
Moved by: Councillor T. Morgan
Seconded by: Councillor R. Emms
That Council accept the Minutes of the Regular Meeting of Council held March 4, 2008.
Carried.
i. Director of Corporate Services
a) ATV Bylaw
ii. Director of Tourism and Economic Development
a) Museum of Northern History Kirkland Lake Hall of Fame
Ø Jerry Furber
Ø Walter Little
iii. Director of Physical Services
a) Traffic Calming Measures – Tweedsmuir Road
Motions Arising from Reports of Municipal Officers and Communications
Moved by: Councillor R. Emms
Seconded by: Councillor T. Morgan
That Council approve the two nominations to be inducted into the Kirkland Lake Hall of Fame:
1. Jerry Furber
2. Walter Little
Carried.
Moved by: Councillor T. Morgan
Seconded by: Councillor R. Emms
That Bylaw 08-025 being a bylaw to permit the operation of All Terrain Vehicles within the Town of Kirkland Lake be read a first, second and third time, enacted and passed.
Carried.
Moved by: Councillor T. Morgan
Seconded by: Councillor R. Emms
That Bylaw 08-026 being a bylaw to regulate Traffic and Parking within the Town of Kirkland Lake be read a first, second and third time, enacted and passed.
Deferred until April 1, 2008.
Moved by: Councillor T. Morgan
Seconded by: Councillor R. Emms
That Bylaw 08-027 being a bylaw to authorize Mayor and Clerk to execute an agreement with DTSSAB for the Best Start Initiative Logo Launch for the Kirkland Lake Daycare, be read a first, second and third time, enacted and passed.
Carried.
Moved by: Councillor T. Morgan
Seconded by: Councillor R. Emms
That Bylaw 08-028 being a bylaw to authorize Mayor and Clerk to execute an agreement with DTSSAB for the Best Start Specialized Educational and Developmental Materials and Supplies, be read a first, second and third time, enacted and passed.
Carried.
Moved by: Councillor T. Morgan
Seconded by: Councillor R. Emms
That Bylaw 08-029 being a bylaw to authorize Mayor and Clerk to execute an agreement with DTSSAB for the Best Start Phase II Operational Supplies & Equipment for the Kirkland Lake Daycare, be read a first, second and third time, enacted and passed.
Carried.
Moved by: Councillor R. Emms
Seconded by: Councillor T. Morgan
That Bylaw 08-030 being a bylaw to authorize Mayor and Clerk to execute an agreement with DTSSAB for the Best Start Phase II Operational Supplies & Equipment in the District of Timiskaming, be read a first, second and third time, enacted and passed.
Carried.
Moved by: Councillor T. Morgan
Seconded by: Councillor R. Emms
That Bylaw 08-031 being a bylaw to authorize Mayor and Clerk to execute an agreement with DTSSAB for the Best Start Early Learning Professional Development and Linkages, be read a first, second and third time, enacted and passed.
Carried.
Moved by: Councillor T. Morgan
Seconded by: Councillor R. Emms
That Bylaw 08-032 being a bylaw to authorize Mayor and Clerk to execute an agreement with DTSSAB for the Best Start Funding for Face of the Hub Staff and Training, be read a first, second and third time, enacted and passed.
Carried.
Moved by: Councillor T. Morgan
Seconded by: Councillor R. Emms
That Bylaw 08-033 being a bylaw to authorize Mayor and Clerk to execute an agreement with DTSSAB for the Best Start Early Learning Program Transportation Funding, be read a first, second and third time, enacted and passed.
Carried.
Moved by: Councillor T. Morgan
Seconded by: Councillor R. Emms
That Bylaw 08-034 being a bylaw to authorize Mayor and Clerk to execute an agreement with DTSSAB for the Best Start Enhanced Salary and Benefits, be read a first, second and third time, enacted and passed.
Carried.
Moved by: Councillor T. Morgan
Seconded by: Councillor R. Emms
That Bylaw 08-035 being a bylaw to authorize Mayor and Clerk to execute an agreement with Mitchell Associates Architects Inc. for alterations to the Joe Mavrinac Community Complex, be read a first, second and third time, enacted and passed.
Carried.
There were no directions to staff from the committee.
There were no notices of motion presented before the committee.
Moved by: Councillor T. Morgan
Seconded by: Councillor R. Emms
That Bylaw 08-036 being a bylaw to confirm the proceedings of Council at its meeting held March 18, 2008 be read a first, second and third time, enacted and passed.
Carried.
The committee reported on their activities of the past two weeks.
Tentative Dates for Budget Meetings
·
April
1,
·
April
8, and
·
April
22
Adjournment
Moved by: Councillor T. Morgan
Seconded by: Councillor R. Emms
That Council adjourn its Regular Meeting of March 18, 2008 to an in-camera meeting to discuss a proposed tax sale acquisition of property.
Carried.
The meeting adjourned at 5:25 p.m.
|
William Enouy, Mayor |
|
Don Studholme, Director of Corporate Services/Clerk |