The Corporation of the Township of Rideau
Council Minutes

The Council of The Corporation of the Township of Rideau met at Rideau Township Hall, on Monday, June 19, 2000, commencing at 7:00 p.m..

PRESENT:

Mayor Glenn Brooks presiding
Councillor Rob Fraser
Councillor Bonnie Gray
Councillor George Pratt
Councillor Don Stephenson

ADOPTION OF AGENDA

The Agenda was adopted as amended.

DECLARATIONS OF PECUNIARY INTEREST

There were no declarations of pecuniary interest.

MINUTES OF PREVIOUS MEETING

Resolution 2000-101
Moved by Councillor Gray, seconded by Councillor Fraser that the minutes of the June 5, 2000 Council meeting be approved.
Carried

COMMITTEE REPORTS

Resolution 2000-102
Moved by Councillor Fraser, seconded by Councillor Gray that Committee of the Whole Report CW2000-11 be received.
Carried

Resolution 2000-103
Moved by Councillor Fraser, seconded by Councillor Gray
                                                                                CW2000-11

1. SECOND HAND SMOKE - Correspondence from RMOC Medical Officer of Health
That staff prepare a by-law to prohibit smoking in public places in Rideau Township, based on the Kanata and Nepean examples, for consideration on June 19th.

2. SUMMER MEETING SCHEDULE
That Council and Committee of the Whole meetings for the summer months be held on July 10th and August 14th, and at the call of the Mayor, as required.

3. ASSUMPTION OF RESERVES INTO ROAD SYSTEM
That the draft road assumption by-law be adopted.

4. DRAFT 5 YEAR FORECAST
That Committee of the Whole receive the "Draft Five Year Capital Forecast (2001-2005) Submitted Project List" for detailed review and recommendation to Council on June 19th.

5. TILE DRAINAGE LOAN APPLICATION - J. DALY
That Council approve the tile drainage application of John Daly for a loan of $16,900.00, and the rating by-law.

6. SEVERANCE APPLICATION - ALAN ANDERSON
That the Township of Rideau recommend to the Rural Alliance Severance Committee that the severance
application of Alan Anderson (1157 Maple Avenue) not be approved in its present form, however, Council
would be prepared to consider a plan of subdivision or condominium application.

7. BENEFIT CONCERT FOR SKATEBOARD PARK
That free rental of the Arena Community Hall be approved for the Skateboard Park Benefit Concert.

8. NAMING OF PARKS CANADA PROPERTY - LONG ISLAND
That Council support the possible naming the Parks Canada property across from the Mill as "Barney
McCarney Park".
Carried

Resolution 2000-104
Moved by Councillor Stephenson, seconded by Councillor Pratt, that the Local Architectural Conservation Advisory Committee Report dated May 23, 2000 be received.
Carried

BY-LAWS

Resolution 2000-105
Moved by Councillor Stephenson, seconded by Councillor Pratt that By-law No. 25/2000 (Tile Drainage Loan - J. Daly) and By-law No. 26/2000 (Assumption of Road Reserves into Road System) be adopted.
Carried

CLOSED SESSION

Resolution 2000-110
Moved by Councillor Fraser, seconded by Councillor Stephenson that Council meet in closed session immediately following Committee of the Whole to discuss matters relating to labour relations or employee negotiations, and litigation or potential litigation, including matters before administrative tribunals, affecting the municipality.
Carried

COMMITTEE OF THE WHOLE

Resolution 2000-106
Moved by Councillor Stephenson , seconded by Councillor Gray that Council meet in Committee of the Whole.
Carried

Council recessed at 7:10 p.m. to meet in Committee of the Whole, and resumed regular session at 10:28 p.m..

Resolution 2000-107
Moved by Councillor Stephenson, seconded by Councillor Gray that Council return to regular session.
Carried

CONFIRMATION

Resolution 2000-108
Moved by Councillor Pratt, seconded by Councillor Stephenson that By-law No. 27/2000 (Confirmation) be adopted.
Carried

ADJOURNMENT

Resolution 2000-109
Moved by Councillor Stephenson, seconded by Councillor Pratt that Council meeting adjourn.
Carried

Meeting adjourned at 10:30 p.m.