Corporation
of the Town of Kirkland Lake
Meeting of
Council
Council
Chambers, Town Hall
March 2, 2010
5:15 p.m.
Attendance
Chair: Mayor 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
Deputy
Treasurer: J. Elder
Director
of Community Services: B. Sackrider
Director
of Physical Services: M. Williams
Treasurer: V. Goyer
Opening Prayer
Mayor Enouy requested a moment of silent prayer.
Approval of the
Agenda
Moved by: Councillor Todd Morgan
Seconded by: Councillor Rick Emms
That Council approve the Agenda for the Regular Meeting of Council held March 2, 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
There were no
petitions or delegations appearing before the committee.
Acceptance of Minutes and Recommendations
Moved by: Councillor Rick Emms
Seconded by: Councillor Todd Morgan
That Council accept the Minutes of the Regular Meeting of Council held February 16, 2010.
Carried.
Reports of Municipal Officers and Communications
i. Clerk
a) AMO – Gas Tax Revenues
ii. Director of Physical Services
a) Surplus Lands
Motions Arising from Reports of Municipal Officers and Communications
Moved by: Councillor Todd Morgan
Seconded by: Councillor Rick Emms
That Council declare as surplus the 12 properties situated on Dixon and Calbeck Avenues, as shown on the attached Schedules “A” and “B”.
Carried.
Introduction, Reading and Consideration of Bylaws
Moved by: Councillor Todd Morgan
Seconded by: Councillor Rick Emms
That Bylaw 10-018 being a bylaw to authorize Mayor and Clerk to execute an agreement Marg Campbell for Kirkland Lake Animal Control be read a first, second and third time, enacted and passed.
Carried.
Moved by: Councillor Rick Emms
Seconded by: Councillor Todd Morgan
That Bylaw 10-019 being a bylaw to authorize Mayor and Clerk to execute an agreement with Association of Municipalities of Ontario for the transfer of Federal Gas Tax Revenue be read a first, second and third time, enacted and passed.
Carried.
Directions to Staff
The committee directed:
1. The clerk write a letter of congratulations and commendation to the Festival Committee for the 2010 Winter Carnival.
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 10-020 being a
bylaw to confirm the proceedings of Council at its meeting held March 2, 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
There was no additional information added to the agenda.
Adjournment
Moved by: Councillor Rick Emms
Seconded by: Councillor Todd Morgan
That Council adjourn its Regular Meeting of March 2, 2010 to an In-Camera Meeting to discuss 2 properties issues.
Carried.
The meeting adjourned at 5:25 p.m.
|
William Enouy, Mayor |
|
Jo Ann Ducharme, Clerk |