The Madawaska Valley Record

Development and Property Committee Meeting

May 24, 2016

What was decided (8 motions)

8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

THAT the Development and Property Agenda for Tuesday, May 24, 2016 be approved as amended.
Moved by Michael Scheer, seconded by Councillor Peplinski
Carried
RECOMMENDATION: THAT the Development and Property Committee recommend to Council, that Severance Application B150/16, be approved by Council, as lot additions, subject to favourable comments from Ontario Power Generation.
Moved by Councillor Archer, seconded by Mayor Love
Carried
RECOMMENDATION: THAT the Property and Development Committee recommend to Council that Severance Application B11/16, be approved, as applied for, subject to the following conditions: i) That the Shoreline Road Allowance closure be completed and acquired by the Applicants; and ii) That the Septic System bed which encroaches onto the lands to be severed, be removed and relocated onto the retained lands.
Moved by Councillor Peplinski, seconded by Ted Bialy
Carried
RECOMMENDATION: THAT the Development and Property Committee recommend to Council to proceed with the original tender from Zuracon Construction on the upgrades to the Combermere Community Centre, that included upgrades to the flooring, kitchen, storage and washrooms, in the amount of $65,000 (plus HST).
Moved by Mayor Love, seconded by Councillor Peplinski
Carried
RECOMMENDATION: THAT the Development and Property Committee recommend to Council to direct staff to investigate and apply for funding through the Social Infrastructure Fund for the Railway Station, Wooden Water Tower, and Caboose.
Moved by Councillor Archer, seconded by Ted Bialy
Carried
RECOMMENDATION: THAT the Development and Property Committee recommend to Council to accept the tender from Yantha Backhoe and Trucking Limited in the amount of $19,500.00 (plus HST) for the Community Boat Launch Rebuild.
Moved by Mayor Love, seconded by Ted Bialy
Carried
THAT the Meeting return to Open Session at 11:08 a.m.
Moved by Mayor Love, seconded by Councillor Peplinski
Carried
THAT the Meeting adjourn at 11:09 p.m.
Moved by Mayor Love, seconded by Councillor Archer
Carried

The town’s own record

Read the minutes this page was read from →

Where this page and that document disagree, the document is right and this record is wrong. Say so and it will be corrected.