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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, April 17, 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 presented.
DECLARATIONS OF PECUNIARY INTEREST There were no declarations of pecuniary interest.
MINUTES OF PREVIOUS MEETING Resolution 2000-063 Moved by Councillor Stephenson, seconded by Councillor Fraser that the minutes of the April 3, 2000 Council meeting be approved. Carried
PUBLIC DELEGATIONS Council received the following delegations:
(a) Dr. Julius Frank addressed Council concerning the physically handicapped parking spaces on Church Street, Manotick. He requested that the space on the north side of Church Street be made a regular parking space.
COMMITTEE REPORTS Resolution 2000-064 Moved by Councillor Pratt, seconded by Councillor Gray that Committee of the Whole Report CW2000-7 be received. Carried
Resolution 2000-065 Moved by Councillor Stephenson, seconded by Councillor Pratt CW2000-7 1. APPROVAL OF M.B.I.A. BUDGET
2. AMENDED BANKING RESOLUTION
3. CONTRACTS #00-W-1; #00-W-2; #00-W-3
4. SHUFFLEBOARD SURFACE - ALFRED TAYLOR RECREATION FACILITY
5. YOUTH SUMMER EMPLOYMENT INITIATIVE
6. BALL FIELD USE - MRS. DAVIDSON
7. REZONING - MCCARTHY #2000-04-03
8. REZONING (SEAWARD HOLDINGS LTD) PROJECT #2000-05-03
9. JORDEL ACRES PLAN OF SUBDIVISION
10. MAIN STREET DESIGN PROJECT
11. INTERIM CONTROL BY-LAW
Carried, Councillor Stephenson dissenting on item 10
Resolution 2000-066 Moved by Councillor Fraser, seconded by Councillor Pratt that LACAC Report dated March 20th, 2000 be received. Carried
Resolution 2000-067 Moved by Councillor Stephenson, seconded by Councillor Fraser RESOLVED: (1) That the Treasurer or Collector of the Corporation of The Township of Rideau be and is hereby authorized for and on behalf of the Corporation to negotiate with, deposit with, or transfer to the Royal Bank of Canada for credit to the Corporation's account only all or any cheques and other orders to the payment of money, and for that purpose to endorse the same on behalf of the corporation either in writing or by rubber stamp. (2) That all cheques of the Corporation be drawn in the name of the Corporation and be signed on its behalf by the Mayor or Chair of the Corporate Affairs Committee and countersigned by the Treasurer or Collector. (3) That the Treasurer is hereby authorized for and on behalf of the Corporation from time to time to receive from the said Bank a statement of the account of the Corporation together with all relative vouchers and all unpaid bills lodged for collection by the Corporation and all items returned unpaid and charged to the account of the Corporation, and to sign and deliver to the Bank the Bank's form of verification, settlement of balance and release. (4) That the Treasurer is hereby authorized for and on behalf of the Corporation to obtain delivery from the Bank of all or any stocks, bonds and other securities held by the Bank in safekeeping or otherwise for the account of the Corporation and to give valid and binding receipts therefor. (5) That this resolution be communicated to the Bank and remain in force until written notice to the contrary shall have been given to the Manager for the time being of the branch of the Bank at which the account of the Corporation is kept, and receipt of such notice duly acknowledged in writing. Carried
BY-LAWS Resolution 2000-068 Moved by Councillor Fraser, seconded by Councillor Pratt that By-law No. 17/2000 (McCarthy Rezoning); By-law No. 18/2000 (Seaward Holdings) be adopted. Carried
COMMITTEE OF THE WHOLE Resolution 2000-069 Moved by Councilor Gray, seconded by Councillor Fraser that Council meet in Committee of the Whole. Carried
Council recessed at 7:20 p.m. to meet in Committee of the Whole, and resumed regular session at 8:06 p.m..
Resolution 2000-070 Moved by Councillor Fraser, seconded by Councillor Gray that Council return to regular session. Carried
CONFIRMATION Resolution 2000-071 Moved by Councillor Gray, seconded by Councillor Fraser that By-law No. 19/2000 (Confirmation) be adopted. Carried
ADJOURNMENT Resolution 2000-072 Moved by Councillor Fraser, seconded by Councillor Pratt that Council meeting adjourn. Carried
Meeting adjourned at 8:08 p.m.
Minutes approved this 1st day of May, 2000.
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