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, May 15, 2000, commencing at 7:00 p.m..       

PRESENT:

Mayor Glenn Brooks presiding
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 2000-081
Moved by Councillor Pratt, seconded by Councillor Gray that the minutes of the
May 1, 2000 Council meeting be approved.
Carried

COMMITTEE REPORTS
Resolution 2000-082
Moved by Councillor Gray, seconded by Councillor Stephenson  that Committee
of the Whole Report CW2000-9 be received. 
Carried

Resolution 2000-083
Moved by Councillor Stephenson, seconded by Councillor Pratt 

CW2000-9

1.   LIBRARY AUTOMATION
     That the Rideau Township Public Library Automation Project be approved,and that
     $20,979.00 be transferred from Working Capital Reserve to fund the Township's 
     contribution, and that staff be authorized to assist the Library Board in preparing 
     a submission to the Ottawa Transition Board for their approval.

2.   EDWARD CRAIG PARK IMPROVEMENTS
     That Council approve an increase of $1,000.00 in gross expenditure for the 
     Edward Craig Park Project (revised total - $5,500.00), and additional Township 
     funding of $600.00 from Cash-In-Lieu of Parkland Reserve.
Carried

Resolution 2000-084
Moved by Councillor Stephenson, seconded by Councillor Gray that the Archives
Committee Report dated April 18,2000 be received.
Carried

Resolution 2000-90
Moved by Councillor Pratt, seconded by Councillor Gray that Council meet in
closed session immediately following Committee of the Whole to consider a matter 
pertaining to personnel.
Carried 

COMMITTEE OF THE WHOLE
Resolution 2000-085
Moved by Councillor Gray, seconded by Councillor Pratt 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  9:25 p.m.

Resolution 2000-086
Moved by Councillor Gray, seconded by Councillor Pratt that Council resume
regular session.
Carried

Resolution 2000-087
Moved by Councillor Pratt, seconded by Councillor Gray that By-law No. 22/2000 
(Rates and Levies) be adopted.
Carried

CONFIRMATION
Resolution 2000-088
Moved by Councillor Gray, seconded by Councillor Pratt  that By-law No. 23/2000 
(Confirmation) be adopted.
Carried

ADJOURNMENT
Resolution 2000-089
Moved by Councillor Pratt, seconded by Councillor Stephenson that Council meeting adjourn.
Carried

Meeting adjourned at 9:26 p.m.

Minutes approved this 5th day of June, 2000.