Wollaston Township council minutes Aug. 10, 2010

Township of Wollaston Council Meeting August 10, 2010
Meeting commenced at 9:00am

Present: Dan McCaw, Brent Goodwin, Graham Blair, Ron Earle, Christine FitzSimons, Verna Brundage

Absent: Bob Ireland

Reeve asked if there was any declaration of pecuniary interest – none declared Delegations:

9:10 Karl O’Brien right of way request 9:30 Mike Croghan business expansion plans
Dept. Head Quarterly Reports: 10:00 Dylinna Brock, Waste Site Manager 10:15 Kirk McCaw
1. G. Blair – R. Earle : Be it resolved that the Council of Wollaston Township adopts the minutes of the July 27, 2010 council meeting.
Carried

2. B.Goodwin–G.Blair: Be it resolved that the Council of Wollaston Township adopts the agenda of the August 10th meeting with 5 additional items.    Carried
3. B.Goodwin-R.Earle: Be it resolved that the Council of Wollaston Township directs staff to investigate the legal process of selling a right of way over part 1 Plan 21R-4936 & continuation of use of right of way to future owners of Concession 10, Lot 17.    Carried
4. G.Blair–R.Earle: Be it resolved that the Council of Wollaston Township accepts the Waste Site Manger’s quarterly report dated August, 2010. Carried

5. B.Goodwin–R.Earle: Be it resolved that the Council of Wollaston Township accepts the Road Superintendent’s quarterly report.

6. G.Blair–R.Earle: Be it resolved that the Council of Wollaston Township accepts the CAO/Clerk’s report for August 10, 2010.
Carried
7. G.Blair–B.Goodwin: Be it resolved that the Council of Wollaston Township approves the vouchers of July 2010, as follows:
Fire $2,854.73

General $53,925.76

Roads $320,228.39

Recreation $5,852.75

Waste Site $6,491.54

Council payroll $1,812.50

General payroll $45,451.24

Library payroll $2,210.52

Revitalization $458.78

Utility $462.83
Carried
8. G.Blair–B.Goodwin: Be it resolved that the Council of Wollaston Township agrees to waive the cost of the building permit for the new Community Care ramp to be installed at the Coe Hill Community Thrift Shop in order to accommodate accessibility requirements.
Carried

9. R.Earle–G.Blair:Be it resolved that the Council of Wollaston Township accept the proposed draft amendment to the County of Hastings Official Plan regarding the development of a four unit apartment house or townhouse for seniors on lands designated as “Hamlet-Coe Hill” constituting Part of Lot 15, Concession 9 of the Township of Wollaston, and further that the proposed draft be forwarded on to the County of Hastings for their review and consideration.    Carried.

10. R. Earle – G. Blair: Be it resolved that the Council of Wollaston Township adjourns the Council meeting of Aug 10 at 12:01pm
Carried.

By-Laws passed: 32-10    By-Law to designate a Site Plan Control Area

33-10    Confirmation By-Law

source: www.township.wollaston.on.ca

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