Regular Meeting

THAT it be resolved that the Regular Meeting Agenda dated June 18, 2019 be approved inclusive of addendum items. 346/19

THAT it be resolved that the Regular Meeting Minutes of June 4, 2019 be approved as circulated. 347/19

THAT it be resolved that the response from Glenn Davison providing additional information related to his request regarding the disposal of farm generated waste be received and further that a reply be sent to Mr. Davison advising him that the Township is not anticipating any changes to the tipping fee schedule as a result of the transition of the Kaladar Waste Site to a transfer station. 348/19

THAT it be resolved that the presentation from Chris Morden regarding the office addition to the Flinton Hall be received. 349/19

THAT it be resolved that Chris Morden be directed to consult with the CAO/Clerk-Treasurer and the CBO on matters related to the office addition now that Council has approved the basic design on the addition. 350/19

THAT it be resolved that the request from Lori Ellerbeck from the Mazinaw Lakeside Resort for an exemption to the noise by-law to allow amplified music be received and further that their request be denied. 351/19

THAT it be resolved that the invitation to a Garbage Digester presentation hosted by the Township of McNab/Braeside on June 27, 2019 be received. 352/19

THAT it be resolved that all matters for information be received. 353/19

THAT it be resolved that the request from a property owner on Granny's Lane for a reduction in the speed limit be received and further that additional details be requested of the complainant including whether or not it is the same vehicle exceeding the speed limit and what is the perceived rate of speed. 354/19

THAT it be resolved that the update prepared by the Roads and Waste Management Supervisor be received. 355/19

THAT it be resolved that the draft tender for the Kaladar Waste Site closure be received and further that Council provide comments to the Roads and Waste Management Supervisor by June 21 and further that the Roads and Waste Management Supervisor integrate those comments in to the tender and proceed with issuing the tender. 356/19

THAT it be resolved to approve the option of jacking up the roof on the canopy at the Northbrook Medical Centre to level out the roof line and establish benchmark measurements in order to determine if the structure is moving and further that this work not exceed $2,000. 357/19

THAT it be resolved that the verbal report from the CBO/MLEO/Facilities Manager be received. 358/19

THAT it be resolved that the report prepared by the Deputy Treasurer be received and further that the Conservation and Demand Management Plan – 2019 Update prepared by Posterity Group be adopted. 359/19

THAT it be resolved that the report prepared by the Deputy Clerk / Planning Secretary regarding the Mainstreet Revitalization Initiative be received and further that the installation of signage in different locations throughout the municipality to improve wayfinding and branding throughout the Township be approved and that quotes be obtained for the signage. 360/19

THAT it be resolved that the accounts as of June 15, 2019, appended to the Minutes as Appendix 'A' thereto be approved as circulated. 361/19

THAT it be resolved that By-law #0624/2019 be adopted pursuant to three readings thereof and be signed and sealed. 362/19

THAT it be resolved that By-law #0625/2019 be adopted pursuant to three readings thereof and be signed and sealed. 363/19

THAT it be resolved that the meeting be adjourned at 9:32 pm. 364/19