Minutes: June 23, 2015

CORPORATION OF THE MUNICIPALITY OF CALVIN
MINUTES OF THE REGULAR MEETING TUESDAY JUNE 23, 2015
 
 
The regular meeting of Council was held this date at the Calvin Community Centre.
Present were: Mayor Brown, Deputy Mayor Pennell, Coun Adams, Coun Edwards, Coun O’Connor, Ken Brewitt, Chris Whalley & Lynda Kovacs.
Regrets: None
Guests:  2
 
The meeting was called to order at 7:00 p.m. by Mayor Brown
 
DELEGATIONS:          None                             
 
PECUNIARY/CONFLICT OF INTEREST: None
 
2015-111         MINUTES OF REGULAR COUNCIL MEETING
Moved by Coun Pennell and seconded by Coun O’Connor that the minutes of the regular meeting of Council held on Tuesday June 9, 2015 are hereby adopted and signed as circulated.
Carried
 
2015-112         BY-LAW NO 2015-015 OPERATION OF OFF-ROAD VEHICLES
BY-LAW NO 2015-015 received 1st, 2nd and 3rd readings and was finally passed before an open Council. This being a by-law to permit the operation of off-road vehicles on any highway within the municipality that is under the jurisdiction of the municipality.
Carried
 
2015-113         CANADA DAY CONTRIBUTION TO TOWN OF MATTAWA
Moved by Coun O’Connor and seconded by Coun Pennell that Council hereby agrees to contribute $250.00 towards the cost of hosting the Canada Day events to be held in Mattawa on July 1, 2015 as per the 2015 Budget.
Carried
 
2015-114         VEST CONC. 6 PT LOT 34 PCL 13904 TO MUNICIPALLY OWNED PROPERTY
Moved by Coun Edwards and seconded by Coun Adams to Vest the property known as Concession 6 Pt Lot 34 PCL 13904 – 1.01 acres without road frontage and add it to the list of municipally owned properties, and;
Authorize the Mayor and Clerk-Treasurer to sign any documents in connection therewith, and;
Approve the write-off of taxes owing in accordance with the property as detailed in the Report to Council dated June 19/15.
Carried
 
2015-115         DISBURSEMENTS
Moved by Coun Adams and seconded by Coun Edwards that the disbursements dated June 18, 2015 in the amount of $9,519.04 and June 23, 2015 in the amount of $17,346.30 be hereby authorized and passed for payment.
Carried
 
2015-116         ADJOURNMENT
Moved by Coun Edwards and seconded by Coun O’Connor that this regular Meeting of Council now be adjourned at 7:30 p.m.
Carried