Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (17 motions)
17 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Regular Council Meeting Agenda for Monday, September 2, 2014 be approved as presented.
Moved by Councillor Bromwich, seconded by Councillor Neuman
Carried
THAT the Regular Council Meeting Minutes of August 18, 2014 be approved as presented.
Moved by Councillor Yanhta, seconded by Councillor Neuman
Carried
THAT the Water, Wastewater, Waste Management Committee Meeting of August 20, 2014 be approved as presented.
Moved by Councillor Yantha, seconded by Councillor Kulas
Carried
THAT By-Law 2014-93 Being a By-law to provide for the closing and stopping up of parts of an original allowance for road along the shore of Wadsworth Lake in front of Lot 20, Concession 11, in the geographic Township of Radcliffe, in the Township of Madawaska Valley in the County of Renfrew and for the sale thereof to the abutting land owners be given first and second reading this 2nd day of September, 2014.
Moved by Councillor Bromwich, seconded by Councillor Kulas
Carried
THAT By-Law 2014-94 Being a By-Law to establish procedures for the Sale of Surplus Land (or other disposition of Municipal Land) be given first and second reading this 2nd day of September 2014.
Moved by Councillor Kulas, seconded by Councillor Yantha
Carried
THAT By-Law 2014-94 Being a By-Law to establish procedures for the Sale of Surplus Land (or other disposition of Municipal Land) be given third and final reading this 2nd day of September 2014.
Moved by Councillor Kulas, seconded by Councillor Neuman
Carried
THAT By-Law 2014-95 Being a By-Law to amend By-Law Number 2006-26 of the Township of Madawaska Valley, as amended be given first and second reading this 2nd day of September 2, 2014.
Moved by Councillor Yantha, seconded by Councillor Kulas
Carried
THAT By-Law 2014-95 Being a By-Law to amend By-Law Number 2006-26 of the Township of Madawaska Valley, as amended be given third and final reading this 2nd day of September 2, 2014.
Moved by Councillor Kulas, seconded by Councillor Yantha
Carried
That By-Law 2014-96 Being a By-Law to appoint a Compliance Audit Committee be given first and second reading this 2nd day of September 2014.
Moved by Councillor Kulas, seconded by Councillor Yantha
Carried
That By-Law 2014-96 Being a By-Law to appoint a Compliance Audit Committee be given third and final reading this 2nd day of September 2014.
Moved by Councillor Neuman, seconded by Councillor Bromwich
Carried
THAT Council approve the Shoreline Road Allowance application for Pia Leena Voorand at Part Lot 12 of Registered Plan 539 in the geographic Township of Jones, now in the Township of Madawaska Valley subject to review of preliminary survey.
Moved by Councillor Kulas, seconded by Councillor Yantha
Carried
THAT Council approve the Shoreline Road Allowance application for Antal Fakli at Part Lot 23 of Registered Plan 539 in the geographic Township of Jones, now in the Township of Madawaska Valley subject to review of preliminary survey.
Moved by Councillor Kulas, seconded by Councilor Yantha
Carried
Regular Council - September 02, 2014 THAT the meeting enter In-Camera Session at 7:59 p.m. to discuss matters pertaining to "the security of the property of the municipality or local board", "personal matters about an identifiable individual, including municipal or local board employees", "advice that is subject to solicitor-client privilege, including communications necessary for that purpose", Ontario Municipal Act 2011, c.25, s.239 (2)(a)(b)(f). 1. Regular Council Meeting Minutes - IN-CAMERA - August 18, 2014 "security of the property of the municipality or local board", "personal matters about an identifiable individual, including municipal or local board employees", "advice that is subject to solicitor-client privilege, including communications necessary for that purpose", Ontario Municipal Act 2011, c.25, s.239 (2)(a)(b)(f). 2. Water, Wastewater, Waste Management Committee Meeting - IN- CAMERA - August 20, 2014 "security of the property of the municipality or local board", "personal matters about an identifiable individual, including municipal or local board employees", "advice that is subject to solicitor-client privilege, including communications necessary for that purpose", Ontario Municipal Act 2011, c.25, s.239 (2)(a)(b)(f).
Moved by Councillor Neuman, seconded by Councillor Yantha
Carried
THAT the Meeting returned to Open Session at 8:07
Moved by Councillor Kulas, seconded by Councillor Neuman
Carried
THAT By-Law 2014-97 Being a By-Law to confirm the proceedings of the Council of the Corporation of the Township of Madawaska Valley at a Regular Council Meeting of September 2nd, 2014 be given first and second reading this 2nd day of September 2014.
Moved by Councillor Yantha, seconded by Councillor Kulas
Carried
THAT By-Law 2014-97 Regular Council - September 02, 2014 Being a By-Law to confirm the proceedings of the Council of the Corporation of the Township of Madawaska Valley at a Regular Council Meeting of September 2nd, 2014 be given third and final reading this 2nd day of September 2014.
Moved by Councillor Kulas, seconded by Councillor Yantha
Carried
THAT the Meeting adjourn at 8:09 a.m.
Moved by Councillor Neuman, seconded by Councillor Bromwich